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 1956-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133878 525015376 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges
DoB: 1956-03-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée DES EBOUTURES 60280 Coye-la-Forêt FRANCE
1134971 439138355 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges
DoB: 1956-03-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Eboutures 60280 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1246181 533059259 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges, Maurice, Claude
DoB: 1956-03-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Eboutures 60580 Coye-la-Forêt FRANCE
2648206 387503899 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1956-09-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Saint-Didier 84120 Pertuis France yes
@Cadastre
@Geotag
2648207 387503899 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1956-09-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Saint-Didier 84120 Pertuis France yes
@Cadastre
@Geotag
2872784 413669524 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Pierre
DoB: 1956-11-19
PoB: 45329 TRIGUERES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coinches 45320 Chantecoq France
2884688 313180267 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Pierre
DoB: 1956-11-19
PoB: 45329 TRIGUERES (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coinché 45320 Chantecoq France yes
@Cadastre
@Geotag
2961324 533566329 @Company
@Persons
@UBO
@INPI
GAUTHIER TREGOUET Laurence
DoB: 1956-11-09
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Forte Maison 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961325 533566329 @Company
@Persons
@UBO
@INPI
GAUTHIER TREGOUET Laurence
DoB: 1956-11-09
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Forte Maison 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195051 751200791 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges Maurice Claude
DoB: 1956-03-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Eboutures 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195052 751200791 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges Maurice Claude
DoB: 1956-03-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Eboutures 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966765 391705324 @Company
@Persons
@UBO
@INPI
POGGIO BOUVET Anne-Marie Laure
DoB: 1956-01-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE ERNEST GAUTHIER 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3966766 391705324 @Company
@Persons
@UBO
@INPI
POGGIO BOUVET Anne-Marie Laure
DoB: 1956-01-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE ERNEST GAUTHIER 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3976179 403230824 @Company
@Persons
@UBO
@INPI
POGGIO Anne Marie Laure
DoB: 1956-01-23
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE ERNEST GAUTHIER 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3976180 403230824 @Company
@Persons
@UBO
@INPI
POGGIO Anne Marie Laure
DoB: 1956-01-23
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE ERNEST GAUTHIER 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4917122 453512279 @Company
@Persons
@UBO
@INPI
FENESTRE Didier Pierre Georges
DoB: 1956-02-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Hippolyte Gauthier 38540 Heyrieux France
5805351 344046180 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge
DoB: 1956-08-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GIRAUDIERE 38760 Varces-Allières-et-Risset France
6406183 782006779 @Company
@Persons
@UBO
@INPI
GAUTHIER QUENOT Pascale
DoB: 1956-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406184 782006779 @Company
@Persons
@UBO
@INPI
GAUTHIER QUENOT Pascale
DoB: 1956-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529496 483313854 @Company
@Persons
@UBO
@INPI
GAUTHIER MARIE Françoise
DoB: 1956-05-19
PoB: 70285 HERICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis rue de Dampierre les Bois 25490 BADEVEL FRANCE
9433579 390726115 @Company
@Persons
@UBO
@INPI
GAUTHIER Michele
DoB: 1956-04-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SEPTEME 38780 Pont-Évêque 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.