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 1956-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123612 302653076 @Company
@Persons
@UBO
@INPI
GAUTHIER PATRICK
DoB: 1956-04-21
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 SQUARE DESAIX 75015 Paris FRANCE
1513737 507772119 @Company
@Persons
@UBO
@INPI
TROUILLOT GAUTHIER Bernadette
DoB: 1956-02-15
PoB: 25243 Flangebouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI Planche Sèche 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3186542 797956596 @Company
@Persons
@UBO
@INPI
GAUTHIER WEISSELDINGER Chantal Claude Andrée
DoB: 1956-03-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Fontaine 77139 Puisieux FRANCE yes
@Cadastre
@Geotag
4883527 349046375 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1956-04-15
PoB: Aubenas (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Georges-Pompidou 69003 Lyon France
5508956 418996054 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre André Gabriel
DoB: 1956-12-20
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Genetais 85600 Saint-Hilaire-de-Loulay France
6258450 437629702 @Company
@Persons
@UBO
@INPI
FUCHS Jacques Henri
DoB: 1956-10-30
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue GRANDE 77720 La Chapelle-Gauthier FRANCE
7591595 442649646 @Company
@Persons
@UBO
@INPI
GAUTHIER AUDIBERT Chantal
DoB: 1956-03-01
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
501 AVENUE DES VERGERS 84300 CAVAILLON FRANCE
7954944 811073006 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1956-10-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Bourdonnais 78000 Versailles FRANCE
10653679 353315781 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique, Michel, François
DoB: 1956-04-29
PoB: Bar-sur-Aube 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maréchal Joffre 10200 Bar-sur-Aube FRANCE
10663396 498265099 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Michel Francois
DoB: 1956-04-29
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL JOFFRE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10663397 498265099 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Michel Francois
DoB: 1956-04-29
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MARECHAL JOFFRE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10669133 448995878 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Michel François
DoB: 1956-04-29
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal Joffre 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10683579 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE BAR SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard du 14 Juillet 10200 Bar-sur-Aube FRANCE
12941283 431431014 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain, Jean-Pierre
DoB: 1956-05-10
PoB: 33003 Ambares et Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nauve des Grues 33620 Laruscade FRANCE
13161279 390371268 @Company
@Persons
@UBO
@INPI
GAUTHIER WEISSELDINGER Chantal Claude Andrée
DoB: 1956-03-11
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine 77139 Puisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266217 447837733 @Company
@Persons
@UBO
@INPI
LE BORGNE GAUTHIER Béatrice Marie Pierre
DoB: 1956-05-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée du Belvédère 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626891 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE BAR SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard du 14 Juillet 10200 Bar-sur-Aube 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.