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 1956-10-02 found 13 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
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
1575233 809378706 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1956-04-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue MARTEL 75010 Paris FRANCE
2395703 432043768 @Company
@Persons
@UBO
@INPI
GAUTHIER JEAN-BENOIT VINCENT PAUL
DoB: 1956-12-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Berthier 75017 Paris France
6641579 790834667 @Company
@Persons
@UBO
@INPI
FISCHER GAUTHIER Chantal Yvonne
DoB: 1956-10-01
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Vauchiron 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
6641580 790834667 @Company
@Persons
@UBO
@INPI
FISCHER GAUTHIER Chantal Yvonne
DoB: 1956-10-01
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Vauchiron 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
7954944 811073006 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1956-10-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Bourdonnais 78000 Versailles FRANCE
10667436 491661310 @Company
@Persons
@UBO
@INPI
GAUTHIER Annie
DoB: 1956-07-05
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Général Leclerc 10340 Les Riceys FRANCE
10675036 502138597 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel François
DoB: 1956-10-02
PoB: 10141 Essoyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Voltaire 10360 Essoyes FRANCE
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
13522074 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
14428627 414150144 @Company
@Persons
@UBO
@INPI
GAUTHIER René
DoB: 1956-02-25
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Sylvaner 67370 Truchtersheim 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.