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 1957-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115194 522492206 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue CANTELEU 59000 Lille FRANCE
1227986 754079275 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue du Canteleu 59000 Lille FRANCE
5747474 385013065 @Company
@Persons
@UBO
@INPI
LABUSQUIERE Gauthier
DoB: 1957-07-03
PoB: 49163 JARZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE FAJOL 47500 SAINT FRONT SUR LEMANCE FRANCE
6511005 447730185 @Company
@Persons
@UBO
@INPI
GAUTHIER Brigitte Georgette Berthe
DoB: 1957-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue MANDRON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599895 538611252 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Bernard André
DoB: 1957-03-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Jacquins 89140 Michery FRANCE
6599896 538611252 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Bernard André
DoB: 1957-03-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Passage des Jacquins 89140 Michery FRANCE
10672112 491429478 @Company
@Persons
@UBO
@INPI
DEGARDIN Michel Jean Francois
DoB: 1957-05-12
PoB: 59365 LOUVROIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EMILE GAUTHIER 10300 STE SAVINE FRANCE
10672113 491429478 @Company
@Persons
@UBO
@INPI
DEGARDIN Michel Jean Francois
DoB: 1957-05-12
PoB: 59365 LOUVROIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE EMILE GAUTHIER 10300 STE SAVINE FRANCE
11448421 480739747 @Company
@Persons
@UBO
@INPI
GAUTHIER LAVAYSSIERE Christine Marie-Suzanne
DoB: 1957-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JULIEN BAILLY 46100 FIGEAC FRANCE
11460140 329084503 @Company
@Persons
@UBO
@INPI
GAUTHIER Christine Marie-Suzanne
DoB: 1957-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
11464440 483063558 @Company
@Persons
@UBO
@INPI
GAUTHIER LAVAYSSIERE Christine Marie-Suzanne
DoB: 1957-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JULIEN BAILLY 46100 FIGEAC FRANCE
11464441 483063558 @Company
@Persons
@UBO
@INPI
GAUTHIER LAVAYSSIERE Christine Marie-Suzanne
DoB: 1957-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE JULIEN BAILLY 46100 FIGEAC FRANCE
13062330 403574635 @Company
@Persons
@UBO
@INPI
GAUTHIER-BESSEYRE GUY Frederique
DoB: 1957-12-13
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE CHASSANG 19270 Donzenac FRANCE
13651773 532648458 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1957-11-30
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
14216524 412549883 @Company
@Persons
@UBO
@INPI
MOREL Jean Jules
DoB: 1957-06-04
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
2C chemin Théophile Gauthier 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238412 792463341 @Company
@Persons
@UBO
@INPI
MOREL Jean Jules
DoB: 1957-06-04
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2C chemin Théophile Gauthier 97480 Saint-Joseph France
14694064 414009902 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille France
14695459 504876590 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille France
14695471 505284745 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille France
14696201 789647112 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille 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.