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 1953-03-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575281 437544158 @Company
@Persons
@UBO
@INPI
GAUTHIER VANDEPUTTE Elisabeth Marie-Thérèse
DoB: 1953-03-21
PoB: 77272 Maison-Rouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU GRAND CHEMIN 95510 Villers-en-Arthies FRANCE yes
@Cadastre
@Geotag
2045856 380888214 @Company
@Persons
@UBO
@INPI
GAUTHIER THIERRY
DoB: 1953-03-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Crimée 75019 Paris France
3076156 450908074 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARD Danielle Simone Marie
DoB: 1953-04-08
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de l'Estagnol 30640 Beauvoisin France
3076157 450908074 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARD Danielle Simone Marie
DoB: 1953-04-08
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de l'Estagnol 30640 Beauvoisin France
4617680 389545427 @Company
@Persons
@UBO
@INPI
COURBARIEN GAUTHIER Dominique
DoB: 1953-08-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sarasate 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4781222 503882060 @Company
@Persons
@UBO
@INPI
MORY GAUTHIER Martine
DoB: 1953-03-09
PoB: 89281 Les Ormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Source Bas Rebourseaux 89600 Vergigny FRANCE
4926454 818735391 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Roger Laurent
DoB: 1953-08-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
331 Route des Condamines 69390 Vernaison France
10124779 379714389 @Company
@Persons
@UBO
@INPI
GAUTHIER SCHWENTZER Fabienne
DoB: 1953-08-05
PoB: SARRREBOURG (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 RUE PRINCIPALE LA HOLLANDE 88470 LA VOIVRE FRANCE
13008689 405264557 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chiffet 25000 Besançon FRANCE
13008690 405264557 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Jacques, Georges
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Chiffet 25000 Besançon FRANCE
14820350 338441975 @Company
@Persons
@UBO
@INPI
Gauthier Jacques
DoB: 05/07/1953
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.