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 1955-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472135 316672369 @Company
@Persons
@UBO
@INPI
CHIMCHI SERGE
DoB: 1955-03-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Tehophile Gauthier 75016 Paris France
5496269 398331017 @Company
@Persons
@UBO
@INPI
BOSSARD GAUTHIER Marie-Monique
DoB: 1955-08-20
PoB: 85017 Beaurepaire (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Clement Janequin 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207149 380047274 @Company
@Persons
@UBO
@INPI
BOUSSI Patrick Robert
DoB: 1955-09-24
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DE GRANDVILLIERS 77720 La Chapelle-Gauthier FRANCE
6207150 380047274 @Company
@Persons
@UBO
@INPI
BOUSSI Patrick Robert
DoB: 1955-09-24
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau DE GRANDVILLIERS 77720 La Chapelle-Gauthier FRANCE
6838463 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1955-04-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
7536645 750384935 @Company
@Persons
@UBO
@INPI
FAGOT GAUTHIER Annick, Mireille, Thérèse
DoB: 1955-09-08
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Hameau de Cais 83600 Fréjus FRANCE
7536646 750384935 @Company
@Persons
@UBO
@INPI
FAGOT GAUTHIER Annick, Mireille, Thérèse
DoB: 1955-09-08
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Hameau de Cais 83600 Fréjus FRANCE
7731047 399486091 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Rene
DoB: 1955-03-09
PoB: MAREUIL SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHANGE 37000 TOURS FRANCE
10217602 828058248 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Daniel
DoB: 1955-09-14
PoB: 15173 Saint-Bonnet-de-Condat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Massugere 15190 Saint-Bonnet-de-Condat France
14666224 348205543 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marc Auguste Antoine
DoB: 1955-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
787 Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666227 348205543 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marc Auguste Antoine
DoB: 1955-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
787 Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666230 348205543 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff Immeuble le Forum 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15696648 810493932 @Company
@Persons
@UBO
@INPI
Gauthier Vincent
DoB: 10/05/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
138 rue de Vaugirard 75015 Paris 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.