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 1956-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171080 444000418 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent, jean-marie, thierry
DoB: 1956-02-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 AVE DU GAL DE GAULLE 94160 Saint-Mandé FRANCE
3085889 443010715 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Andre
DoB: 1956-06-07
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue de la Gravière 30460 Lasalle France yes
@Cadastre
@Geotag
3782417 521980136 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Jack Louis
DoB: 1956-11-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Moulin 52600 Violot FRANCE
6695817 331996017 @Company
@Persons
@UBO
@INPI
MINGAM Herve
DoB: 1956-05-26
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE THEOPHILE GAUTHIER 29600 MORLAIX FRANCE
7027676 344674429 @Company
@Persons
@UBO
@INPI
LECLAIR Serge
DoB: 1956-01-29
PoB: 36107 Lye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Gauthier 36600 Fontguenand FRANCE
8221889 812807659 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël Robert
DoB: 1956-07-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Houlères, Route de Capens 31410 Montaut France yes
@Cadastre
@Geotag
8221890 812807659 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël Robert
DoB: 1956-07-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Houlères, Route de Capens 31410 Montaut France yes
@Cadastre
@Geotag
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
10677653 751937384 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Emile Gauthier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10677654 751937384 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Emile Gauthier 10300 Sainte-Savine 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
12084924 801278292 @Company
@Persons
@UBO
@INPI
DOUCET GAUTHIER Elisabeth, Michèle, Yvette
DoB: 1956-10-20
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Raspail 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
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
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.