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 1956-11-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182033 324265354 @Company
@Persons
@UBO
@INPI
GAUTHIER Joseph Alain
DoB: 1956-06-08
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
426375 393522180 @Company
@Persons
@UBO
@INPI
DEULCEUX BRIGITTE EPOUSE GAUTHIER
DoB: 1956-05-31
PoB: PITHIVIERS (45)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue FRANKLIN ROOSEVELT 94320 Thiais FRANCE
1054960 495346223 @Company
@Persons
@UBO
@INPI
GAUTHIER TREGOUET Laurence
DoB: 1956-11-09
PoB: 91136 Champlan (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Forte Maison 28300 Saint-Prest France
2232335 353317886 @Company
@Persons
@UBO
@INPI
CHAILLOUS THIERRY
DoB: 1956-12-17
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Theophile Gauthier 75116 Paris France
2648206 387503899 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1956-09-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Saint-Didier 84120 Pertuis France yes
@Cadastre
@Geotag
2648207 387503899 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1956-09-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Saint-Didier 84120 Pertuis France yes
@Cadastre
@Geotag
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
2961324 533566329 @Company
@Persons
@UBO
@INPI
GAUTHIER TREGOUET Laurence
DoB: 1956-11-09
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Forte Maison 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961325 533566329 @Company
@Persons
@UBO
@INPI
GAUTHIER TREGOUET Laurence
DoB: 1956-11-09
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Forte Maison 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5734462 508145075 @Company
@Persons
@UBO
@INPI
CAMU GAUTHIER-HATET Jocelyne
DoB: 1956-11-08
PoB: 72019 Avessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 route de Sablé 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734463 508145075 @Company
@Persons
@UBO
@INPI
CAMU GAUTHIER-HATET Jocelyne
DoB: 1956-11-08
PoB: 72019 Avessé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 route de Sablé 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
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
9969295 451138010 @Company
@Persons
@UBO
@INPI
DELETRE Norbert
DoB: 1956-12-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE GAUTHIER 49170 ST GERMAIN DES PRES FRANCE 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
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
13956653 823953674 @Company
@Persons
@UBO
@INPI
GAUTHIER Sainte-Camille, Anne, Marie
DoB: 1956-07-18
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement l'Orée du Parc 97170 Petit-Bourg 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
15283022 501415301 @Company
@Persons
@UBO
@INPI
HABERSTROH Gauthier Pierre
DoB: 1956-09-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6a Rue de Dannemarie 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
15283023 501415301 @Company
@Persons
@UBO
@INPI
HABERSTROH Gauthier Pierre
DoB: 1956-09-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6a Rue de Dannemarie 68400 RIEDISHEIM 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.