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 1954-04-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25150 431927755 @Company
@Persons
@UBO
@INPI
GAUTHIER ROUX Catherine Marcelle Roselyne
DoB: 1954-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prodelles 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127334 381066695 @Company
@Persons
@UBO
@INPI
GAUTHIER PIERRE
DoB: 1954-11-18
PoB: 38 GRENOBLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Vignate 38610 Gières FRANCE
1343660 419532494 @Company
@Persons
@UBO
@INPI
BRIN CAHIER Lucette Denise Pierrette
DoB: 1954-10-02
PoB: 16276 REIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gauthier 16300 Montchaude FRANCE
1345627 380014142 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1954-12-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chardonneau 16330 Montignac-Charente FRANCE
1347341 490134954 @Company
@Persons
@UBO
@INPI
BRIN CAHIER Lucette Denise Pierrette
DoB: 1954-10-02
PoB: 16276 REIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gauthier Montchaude 16300 Montmérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347342 490134954 @Company
@Persons
@UBO
@INPI
BRIN CAHIER Lucette Denise Pierrette
DoB: 1954-10-02
PoB: 16276 REIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Gauthier Montchaude 16300 Montmérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963228 485051296 @Company
@Persons
@UBO
@INPI
FAUCHEUX GAUTHIER Roselyne
DoB: 1954-04-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Maurice Dumais 28190 ST GEORGES SUR EURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984854 510636871 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1954-03-31
PoB: 28087 Châtaincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mémont 28270 Châtaincourt FRANCE yes
@Cadastre
@Geotag
3263759 408605772 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1954-10-25
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MULATIERE 69220 Lancié France
3616256 408259596 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1954-02-16
PoB: 88437 Saint-Vallier (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit EN BOUDOT 71460 Saint-Marcelin-de-Cray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333298 421108101 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
5333299 421108101 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
5333300 421108101 @Company
@Persons
@UBO
@INPI
SUZANNE GAUTHIER Martine, Bernadette, Simone
DoB: 1954-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
5333301 421108101 @Company
@Persons
@UBO
@INPI
SUZANNE GAUTHIER Martine, Bernadette, Simone
DoB: 1954-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
8566820 488487471 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1954-02-16
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand chemin 71220 Saint-André-le-Désert FRANCE yes
@Cadastre
@Geotag
8566821 488487471 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1954-02-16
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand chemin 71220 Saint-André-le-Désert FRANCE yes
@Cadastre
@Geotag
11132955 423312156 @Company
@Persons
@UBO
@INPI
GAUTHIER PERRIER SCHOCH Odile Suzanne
DoB: 1954-06-24
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PRIVAT 24420 SAVIGNAC LES EGLISES 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.