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 1951-11-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96976 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
368388 483117834 @Company
@Persons
@UBO
@INPI
GAUTHIER LALLEMAND Dominique
DoB: 1951-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 AVENUE VICTOR HUGO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1353074 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353075 504920075 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy Gérard
DoB: 1951-01-27
PoB: 16329 Saint-Laurent-de-Céris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PL. Fabre d'Eglantine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536447 408631919 @Company
@Persons
@UBO
@INPI
DUPIOL GAUTHIER Bernadette
DoB: 1951-10-28
PoB: 33336 Préchac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Croule Pyla sur Mer 33260 La Teste-de-Buch FRANCE
6536448 408631919 @Company
@Persons
@UBO
@INPI
DUPIOL GAUTHIER Bernadette
DoB: 1951-10-28
PoB: 33336 Préchac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Croule Pyla sur Mer 33260 La Teste-de-Buch FRANCE
10111855 353038649 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Jean Marie
DoB: 1951-11-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT VINCENT 54700 NORROY LES PONT A MOUSSON FRANCE
10917958 379174592 @Company
@Persons
@UBO
@INPI
GAUTHIER Guy, Pierre
DoB: 1951-05-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 chemin du Village 1120 Cordieux FRANCE yes
@Cadastre
@Geotag
11673087 392336400 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1951-02-23
PoB: LA CLAYETTE (71 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
743 Rue de la Libération 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
11673088 392336400 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1951-02-23
PoB: LA CLAYETTE (71 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
743 Rue de la Libération 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
13945423 794874156 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques, Bernard, Jean
DoB: 1951-12-28
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Gabriel Péri 95120 Ermont France
13947244 794874792 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques, Bernard, Jean
DoB: 1951-12-28
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Gabriel Péri 95120 Ermont France
16174538 424351351 @Company
@Persons
@UBO
@INPI
SAGE Monique
DoB: 1951-02-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villaret 73800 Coise-Saint-Jean-Pied-Gauthier 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.