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 1956-09-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363145 337670806 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Eric
DoB: 1956-09-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Croix Lanauve 16400 Puymoyen FRANCE
1374691 434556338 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Eric
DoB: 1956-09-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Lanauve 16400 Puymoyen 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
3535479 750098006 @Company
@Persons
@UBO
@INPI
GAUTHIER 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
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
8202201 452466444 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1956-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard du 11 Novembre 83330 Le Beausset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293727 443706783 @Company
@Persons
@UBO
@INPI
POTRON Jean
DoB: 1956-03-16
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT JEAN PIED GAUTHIER 73800 Coise Saint Jean FRANCE
11551650 478499221 @Company
@Persons
@UBO
@INPI
GAUTHIER DURAND Bernadette
DoB: 1956-08-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE VELUZE 21410 GISSEY SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11812704 790002620 @Company
@Persons
@UBO
@INPI
MATOUVAR
DoB: 750098006
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Boulevard du 11 Novembre 1918 83330 Le Beausset FRANCE
14074003 817538655 @Company
@Persons
@UBO
@INPI
NOUVELLON GAUTHIER Agnès, Marie, Jeanne
DoB: 1956-09-05
PoB: 41269 Vendôme France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Allée Du Parc Floral Cité la Diotte 97120 Saint-Claude France 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.