French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAUTHIER 1951-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562259 350188140 @Company
@Persons
@UBO
@INPI
GAUTHIER PASCAL
DoB: 1951-03-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DE LA LUTTE 95170 Deuil-la-Barre FRANCE
1951281 339439952 @Company
@Persons
@UBO
@INPI
GAUTHIER BERNARD
DoB: 1951-01-31
PoB: MERLEBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Jonquiere 21 bis rue Jean Leclaire Bt C 1 75017 Paris France
7751168 409687688 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Charles Raymond
DoB: 1951-07-11
PoB: 41007 AUTHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE DE BOUESSE 41250 MASLIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751169 409687688 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Charles Raymond
DoB: 1951-07-11
PoB: 41007 AUTHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DE BOUESSE 41250 MASLIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392623 490319282 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1951-02-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
T FORN 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392624 490319282 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1951-02-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
T FORN 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432648 809991599 @Company
@Persons
@UBO
@INPI
TASKIN Adem
DoB: 1951-01-01
PoB: Goynuk Avanos Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Gauthier 38150 Roussillon France
10914342 452404676 @Company
@Persons
@UBO
@INPI
GAUTHIER PERRET Anne-Marie Marcelle
DoB: 1951-11-19
PoB: 69387 LYON (69007) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 RTE DE ST TRIVIER 1090 MONTMERLE SUR SAONE FRANCE
11517993 421800731 @Company
@Persons
@UBO
@INPI
GAUTHIER LALLEMAND Dominique
DoB: 1951-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. VICTOR HUGO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13502559 483535159 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges
DoB: 1951-01-02
PoB: 35207 Noyal-sur-Vilaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande 35410 Nouvoitou FRANCE
13520732 382355410 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1951-07-10
PoB: 61147 Dorceau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Monthue Rémalard 61110 Rémalard en perche FRANCE
13717725 409285665 @Company
@Persons
@UBO
@INPI
THORPE Daniel Henri Laurent
DoB: 1951-01-13
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ile Gauthier 78380 Bougival France
14074006 817538655 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Marie, Raymond
DoB: 1951-03-01
PoB: 28029 Bazoches-les-Hautes France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
14 Allée Du Parc Floral Cité la Diotte 97120 Saint-Claude France yes
@Cadastre
@Geotag
14717558 339439952 @Company
@Persons
@UBO
@INPI
GAUTHIER BERNARD
DoB: 31/01/1951
PoB: MERLEBACH (MOSELLE)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Residence la Jonquiere 21 bis rue Jean Leclaire Bt C 1 75017 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.