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 1951-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13649 398384891 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Poste 30131 Pujaut France yes
@Cadastre
@Geotag
297471 393546890 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis
DoB: 1951-12-04
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
975 B Route des Moulins 26300 Chatuzange-le-Goubet France
297472 393546890 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis
DoB: 1951-12-04
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 B Route des Moulins 26300 Chatuzange-le-Goubet France
584202 498695428 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1951-04-16
PoB: Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de la Doller 68110 Illzach France
799627 512167420 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
520 Chemin de la Poste 30131 Pujaut France
3098317 512167420 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
520 Chemin de la Poste 30131 Pujaut France
6251461 309104420 @Company
@Persons
@UBO
@INPI
THIERCELIN Jean Marie Rémy
DoB: 1951-06-14
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Mauperthuis 77720 La Chapelle-Gauthier FRANCE
6623084 334807062 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Bernard
DoB: 1951-06-16
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 Rue Ambroise Croizat 86530 Naintré FRANCE
6635896 391639689 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Bernard
DoB: 1951-06-16
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Ambroise Croizat 86530 Naintré FRANCE
6678521 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE NAINTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132706 344313762 @Company
@Persons
@UBO
@INPI
BRUNNER Gauthier Louis Charles
DoB: 1951-01-16
PoB: DARNEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUX 0 54126 PRAYE FRANCE
14765734 512167420 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
520 Chemin de la Poste 30131 Pujaut France
15966914 512167420 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
520 Chemin de la Poste 30131 Pujaut 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.