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 1956-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240349 817708845 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel
DoB: 1956-02-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN BAPTISTE LECOUTEUX 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359101 437509987 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Bernard
DoB: 1956-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve Cidex 148 16430 Champniers FRANCE
1360305 750617029 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Bernard
DoB: 1956-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Louis Pergaud Villeneuve 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1360306 750617029 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Bernard
DoB: 1956-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Louis Pergaud Villeneuve 16430 Champniers FRANCE yes
@Cadastre
@Geotag
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
2044678 444917504 @Company
@Persons
@UBO
@INPI
P C H PLACEMENT-COMMISSION-HOTEL
DoB: 429892375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue de Palestro 75002 Paris France
2044679 444917504 @Company
@Persons
@UBO
@INPI
P C H PLACEMENT-COMMISSION-HOTEL
DoB: 429892375
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Palestro 75002 Paris France
2174127 429892375 @Company
@Persons
@UBO
@INPI
PIALOUX DENIS
DoB: 1956-10-16
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gauthier de Biauzat 63000 Clermont Ferrand France
2203785 340858695 @Company
@Persons
@UBO
@INPI
DUMORTIER GAUTHIER Brigitte
DoB: 1956-04-22
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Souveraine 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325285 444076947 @Company
@Persons
@UBO
@INPI
DUMORTIER GAUTHIER-DUMORTIER Brigitte
DoB: 1956-04-22
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Pierre Souveraine 69530 Brignais France
2733216 340858695 @Company
@Persons
@UBO
@INPI
DUMORTIER GAUTHIER Brigitte
DoB: 1956-04-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA SOUVERAINE 69530 BRIGNAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698418 379006786 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1956-02-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
564 à rue Vanderkindere BTE 3 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
5698419 379006786 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1956-02-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
564 à rue Vanderkindere BTE 3 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
5698420 379006786 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Benoit
DoB: 1956-12-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lauriston 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
5722345 379006596 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1956-02-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 564 A rue Vanderkindere Bte 3 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
5722346 379006596 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1956-02-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1180 564 A rue Vanderkindere Bte 3 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
6505328 802093153 @Company
@Persons
@UBO
@INPI
PAILLOT Jean Francois
DoB: 1956-07-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Chêne Vert Chez Mlle E. Gauthier 33600 Pessac FRANCE
10681298 391990991 @Company
@Persons
@UBO
@INPI
LEMOULT Didier
DoB: 1956-01-25
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pierre Gauthier 10000 Troyes FRANCE
10681299 391990991 @Company
@Persons
@UBO
@INPI
LEMOULT Didier
DoB: 1956-01-25
PoB: Troyes (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Pierre Gauthier 10000 Troyes FRANCE
10690237 328124227 @Company
@Persons
@UBO
@INPI
BERTHOLLE GAUTHIER Françoise, Aline, Juliette
DoB: 1956-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Saule Fulmet 10110 Bourguignons FRANCE yes
@Cadastre
@Geotag
10911670 539163600 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Marc, Rêne
DoB: 1956-04-22
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1335 route d'Ars 30, le Montferrand 1600 Sainte-Euphémie 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.