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 1953-07-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485034 323681379 @Company
@Persons
@UBO
@INPI
CHAUD GAUTHIER Liliane
DoB: 1953-11-16
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de Saint-Romain 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
817155 324466473 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1953-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lieu-dit les Teppes 26300 Châteauneuf-sur-Isère France
1483867 505339218 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483868 505339218 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506329 533818043 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506330 533818043 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean
DoB: 1953-06-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chifflet 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782418 775727910 @Company
@Persons
@UBO
@INPI
GAUTHIER BERNARD MARIE LOUIS GEORGES
DoB: 1953-09-18
PoB: BEAUGENCY (LOIRET)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Fabert 75007 Paris France
2082745 322996414 @Company
@Persons
@UBO
@INPI
Courbarien Gauthier Dominique
DoB: 1953-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Sarasate 75015 Paris France yes
@Cadastre
@Geotag
2787623 751974601 @Company
@Persons
@UBO
@INPI
GAUTHIER LAMBELIN Martine, Leone
DoB: 1953-07-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Capitole 11100 Narbonne FRANCE
2787624 751974601 @Company
@Persons
@UBO
@INPI
GAUTHIER LAMBELIN Martine, Leone
DoB: 1953-07-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Capitole 11100 Narbonne FRANCE
3974471 513732776 @Company
@Persons
@UBO
@INPI
CARLIN Christian Alain Michel
DoB: 1953-07-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Ernest Gauthier 6160 Antibes Juan les Pins FRANCE
3975949 803430578 @Company
@Persons
@UBO
@INPI
CARLIN Christian, Alain, Michel
DoB: 1953-07-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Ernest Gauthier 6160 Juan-les-Pins FRANCE
10734354 393312004 @Company
@Persons
@UBO
@INPI
DESJONQUERES GAUTHIER Régine
DoB: 1953-08-07
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Chemin Saint Nicolas Résidence le Balmoral 6400 Cannes FRANCE
10734355 393312004 @Company
@Persons
@UBO
@INPI
DESJONQUERES GAUTHIER Régine
DoB: 1953-08-07
PoB: AMIENS (80)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin Saint Nicolas Résidence le Balmoral 6400 Cannes FRANCE
12344037 323051789 @Company
@Persons
@UBO
@INPI
COURBARIEN GAUTHIER Dominique
DoB: 1953-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Sarasate 75015 Paris FRANCE yes
@Cadastre
@Geotag
15425133 429385644 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1953-06-07
PoB: HANOI VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Viarmes 95270 Seugy 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.