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 1952-11-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178412 821465283 @Company
@Persons
@UBO
@INPI
CORNILLE GAUTHIER Patricia
DoB: 1952-08-02
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin Du Jas De Clare 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
234617 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER François Hugues
DoB: 1952-01-30
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Hector Berlioz 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234620 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER François Hugues
DoB: 1952-01-30
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hector Berlioz 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474436 384807780 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1952-06-11
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DEVENET 70100 GRAY FRANCE yes
@Cadastre
@Geotag
1474437 384807780 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1952-06-11
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DEVENET 70100 GRAY FRANCE yes
@Cadastre
@Geotag
5518028 400014874 @Company
@Persons
@UBO
@INPI
GAUTHIER LEGEARD Geneviève
DoB: 1952-10-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Taraud 44400 Rezé France
5518029 400014874 @Company
@Persons
@UBO
@INPI
GAUTHIER LEGEARD Geneviève
DoB: 1952-10-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Taraud 44400 Rezé France
6912773 499802577 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Nicolas
DoB: 1952-03-17
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vittel Gironcourt-sur-Vraine 88170 GIRONCOURT SUR VRAINE FRANCE yes
@Cadastre
@Geotag
6912774 499802577 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Nicolas
DoB: 1952-03-17
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vittel Gironcourt-sur-Vraine 88170 GIRONCOURT SUR VRAINE FRANCE yes
@Cadastre
@Geotag
8043496 820688836 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel Roger
DoB: 1952-11-10
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Michel Pétrieux 37330 Courcelles de Touraine France
9293410 828143040 @Company
@Persons
@UBO
@INPI
GAUTHIER LEFORT Caroline, Paule, Martine
DoB: 1952-01-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Foch 14640 Villers-sur-Mer FRANCE
10665550 751610163 @Company
@Persons
@UBO
@INPI
VIE GAUTHIER Jocelyne, Marie, Gabrielle
DoB: 1952-07-11
PoB: 10209 Lusigny-sur-Barse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lion 10270 Lusigny-sur-Barse FRANCE
12999091 339504300 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1952-06-11
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VELET GRAY LA VILLE 70100 GRAY FRANCE
13715666 401121785 @Company
@Persons
@UBO
@INPI
COURTAIGNE Herve Marie Michel
DoB: 1952-12-19
PoB: 99 MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B avenue Theophile Gauthier 75016 Paris France
13770084 538523903 @Company
@Persons
@UBO
@INPI
GAUTHIER DUVAL Françoise
DoB: 1952-10-12
PoB: Fort Archambault TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 rue du Miroir 72100 Le Mans 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.