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 1956-04-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572164 518294277 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc Henri
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Chemin du paillot 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1572165 518294277 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc Henri
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin du paillot 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1657791 492529375 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Chemin DU PAILLOT 95000 Neuville-sur-Oise FRANCE
1657792 492529375 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Chemin DU PAILLOT 95000 Neuville-sur-Oise 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
3560622 423800325 @Company
@Persons
@UBO
@INPI
GAUTHIER EPOUSE DUFOSSET Isabelle
DoB: 1956-09-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard du 11 novembre 1918 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3560623 423800325 @Company
@Persons
@UBO
@INPI
GAUTHIER EPOUSE DUFOSSET Isabelle
DoB: 1956-09-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard du 11 novembre 1918 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3560624 423800325 @Company
@Persons
@UBO
@INPI
MATOUVAR
DoB: 750098006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard du 11 Novembre 1918 83330 Le Beausset 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
8014894 380436204 @Company
@Persons
@UBO
@INPI
GAUTHIER Lionel
DoB: 1956-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 chemin de la Bonneterie 37380 Reugny France
8125424 350002085 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1956-02-24
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROUTINIERE BERNAY 27300 BERNAY FRANCE
9489166 381471804 @Company
@Persons
@UBO
@INPI
FENESTRE Didier
DoB: 1956-02-27
PoB: Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Bis Rue Hippolyte Gauthier 38540 Heyrieux France yes
@Cadastre
@Geotag
10534318 484440532 @Company
@Persons
@UBO
@INPI
GAUTHIER Annick
DoB: 1956-02-27
PoB: 41046 CHAUMONT SUR THARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 RUE DE SAVIGNONRUPT 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
10534319 484440532 @Company
@Persons
@UBO
@INPI
GAUTHIER Annick
DoB: 1956-02-27
PoB: 41046 CHAUMONT SUR THARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 RUE DE SAVIGNONRUPT 88800 VITTEL 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
11375339 511842320 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Roger
DoB: 1956-10-27
PoB: 28085 Chartres
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue de la Pomme d'Amour 27930 Guichainville FRANCE
11426946 420550394 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Roger
DoB: 1956-10-27
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Pomme d'Amour 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11426947 420550394 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Roger
DoB: 1956-10-27
PoB: 28085 Chartres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Pomme d'Amour 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11652039 515195436 @Company
@Persons
@UBO
@INPI
LOUAPRE CORSINI Sylvie Yolande Suzanne Marie
DoB: 1956-07-27
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gauthier Bouché 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13656070 439138355 @Company
@Persons
@UBO
@INPI
GAUTHIER Georges
DoB: 1956-03-03
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Eboutures 60280 COYE LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.