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 1954-10-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947205 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
5065408 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
5296716 802391128 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Coisel le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE yes
@Cadastre
@Geotag
5296717 802391128 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Coisel le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE yes
@Cadastre
@Geotag
5303125 412027088 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
5303126 412027088 @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
5304979 508445962 @Company
@Persons
@UBO
@INPI
NOEL Gauthier Luc
DoB: 1954-11-12
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 hameau du Bois du Lude 60500 Vineuil-Saint-Firmin FRANCE
5315954 799984448 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315955 799984448 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328716 395329592 @Company
@Persons
@UBO
@INPI
SUZANNE GAUTHIER Martine
DoB: 1954-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jardin Bourgeon 14250 Saint-Vaast-Sur-Seulles FRANCE
5328718 395329592 @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
5331241 432089662 @Company
@Persons
@UBO
@INPI
GAUTHIER André
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Prairies 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331242 432089662 @Company
@Persons
@UBO
@INPI
GAUTHIER André
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Prairies 14470 Courseulles-sur-Mer 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
5341044 401382833 @Company
@Persons
@UBO
@INPI
GAUTHIER André, Gilles
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JARDIN BOURGEON SAINT VAAST SUR SEULLES 14250 TILLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5341045 401382833 @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 SAINT VAAST SUR SEULLES 14250 TILLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5345562 449813856 @Company
@Persons
@UBO
@INPI
GAUTHIER André Gilles
DoB: 1954-10-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin Bougeon 14250 ST VAAST SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5345563 449813856 @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 Bougeon 14250 ST VAAST SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5487531 380471748 @Company
@Persons
@UBO
@INPI
GAUTHIER BLANCHARD Anne-Marie
DoB: 1954-10-14
PoB: KAYES MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Petit Bois 85510 Le Boupère France yes
@Cadastre
@Geotag
5529205 401297692 @Company
@Persons
@UBO
@INPI
GAUTHIER BLANCHARD Anne-Marie
DoB: 1954-10-14
PoB: KAYES MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Petit Bois 85510 Le Boupère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573093 538115106 @Company
@Persons
@UBO
@INPI
GAUTHIER BLANCHARD Anne-Marie
DoB: 1954-10-14
PoB: KAYES MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Petit Bois 85510 Le Boupère France
6411127 522013648 @Company
@Persons
@UBO
@INPI
GAUTHIER CONTE Dominique
DoB: 1954-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Sabourain 33440 Saint-Louis-de-Montferrand FRANCE
10672110 491429478 @Company
@Persons
@UBO
@INPI
LESEUR Agnes Marie
DoB: 1954-07-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EMILE GAUTHIER 10300 STE SAVINE FRANCE
10672111 491429478 @Company
@Persons
@UBO
@INPI
LESEUR Agnes Marie
DoB: 1954-07-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE EMILE GAUTHIER 10300 STE SAVINE 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.