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 1953-04-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375347 440252286 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1953-03-15
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Grange 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4483479 309517316 @Company
@Persons
@UBO
@INPI
GAUTHIER ANDRE Marieannick
DoB: 1953-05-31
PoB: MEZIN 47
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEN AN HOAT 22540 TREGLAMUS FRANCE
5288642 950370270 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis
DoB: 1953-05-11
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE
5325653 434253688 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325654 434253688 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339033 431590132 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 Trouville-sur-Mer 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE
5339034 431590132 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 Trouville-sur-Mer 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE
5341224 450582176 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341225 450582176 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Louis, Emile, Georges
DoB: 1953-05-11
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Saint Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568320 378120877 @Company
@Persons
@UBO
@INPI
MORICEAU DELANCHY Sylviane
DoB: 1953-11-10
PoB: 44014 Le Bignon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Henri Gauthier 44220 Couëron France
6888612 780410361 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée (EARL) "QUATRESOLS-GAUTHIER".
DoB: 490393683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Reims 51500 Ludes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7871186 414222596 @Company
@Persons
@UBO
@INPI
GAUTHIER MAY Brigitte Marcelle Germaine
DoB: 1953-07-08
PoB: 14 ORBEC EN AUGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DE DOURDAN 78660 Orsonville FRANCE
9197563 387589443 @Company
@Persons
@UBO
@INPI
FIOLET François
DoB: 1953-03-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gauthier de Chatillon 59000 Lille France yes
@Cadastre
@Geotag
9328562 380648329 @Company
@Persons
@UBO
@INPI
CORRAL Carlos Augusto
DoB: 1953-08-16
PoB: Vila Do Touro (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Geneviève Gauthier 81200 Aussillon FRANCE
13349448 340448729 @Company
@Persons
@UBO
@INPI
GAUTHIER DIEUDONNE Frédérique
DoB: 1953-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Languedoc 30133 Les angles FRANCE yes
@Cadastre
@Geotag
14314334 505162008 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques-Yves Bruno Dominique
DoB: 1953-04-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue VILLELE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14314335 505162008 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques-Yves Bruno Dominique
DoB: 1953-04-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue VILLELE Saint-Gilles-Les-Bains 97434 Saint-Paul France 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.