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 1957-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21486 403544497 @Company
@Persons
@UBO
@INPI
COMPTAFRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ESPLANADE DE L'AEROPORT - 1 RUE DIDIER DAURAT 18000 BOURGES FRANCE
4011925 795373497 @Company
@Persons
@UBO
@INPI
GRACIE GAUTHIER Ingrid
DoB: 1957-11-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Urkia 64500 Saint-Jean-de-Luz FRANCE
5442045 391684040 @Company
@Persons
@UBO
@INPI
THAU Denis Gustave
DoB: 1957-09-18
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE HENRI GAUTHIER 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593077 400179982 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Bernard André
DoB: 1957-03-09
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Jacquins 89140 Michery FRANCE
6830906 319053740 @Company
@Persons
@UBO
@INPI
MERZEAU GAUTHIER Sylvie
DoB: 1957-08-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838464 800417792 @Company
@Persons
@UBO
@INPI
MERZEAU GAUTHIER Sylvie
DoB: 1957-08-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
7017105 389689779 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 RUE DE CANTELEU 59000 LILLE FRANCE
7900327 403101207 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques Marie Alain
DoB: 1957-08-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue DU BORREGO 75020 Paris FRANCE
9045755 316809573 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier Lucien
DoB: 1957-09-09
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Barre 59000 Lille France
9229934 444463350 @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
9651339 491743852 @Company
@Persons
@UBO
@INPI
GAUTHIER LEMAIRE Claudine
DoB: 1957-08-27
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DES CHATAIGNIERS 87280 LIMOGES FRANCE yes
@Cadastre
@Geotag
9651340 491743852 @Company
@Persons
@UBO
@INPI
GAUTHIER LEMAIRE Claudine
DoB: 1957-08-27
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DES CHATAIGNIERS 87280 LIMOGES FRANCE yes
@Cadastre
@Geotag
9727351 349772269 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marc
DoB: 1957-09-20
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST GOUSTAN - 47 RUE DU PETIT PORT 56400 AURAY FRANCE
10396225 483723748 @Company
@Persons
@UBO
@INPI
GAUTHIER CHETIOUI Joëlle
DoB: 1957-08-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France
10400666 494913965 @Company
@Persons
@UBO
@INPI
GAUTHIER CHETIOUI Joëlle
DoB: 1957-08-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France yes
@Cadastre
@Geotag
10400667 494913965 @Company
@Persons
@UBO
@INPI
GAUTHIER CHETIOUI Joëlle
DoB: 1957-08-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France yes
@Cadastre
@Geotag
10825684 490828928 @Company
@Persons
@UBO
@INPI
GAUTHIER Hervé Pierre
DoB: 1957-06-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
16 Rue Fissadame 50350 Donville-les-Bains France
14229731 508081726 @Company
@Persons
@UBO
@INPI
GAUTHIER HOARAU Christine Annick
DoB: 1957-08-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin Sabrap Bois d'Olives Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229732 508081726 @Company
@Persons
@UBO
@INPI
GAUTHIER HOARAU Christine Annick
DoB: 1957-08-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin Sabrap Bois d'Olives Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608732 395080856 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille France
15682489 319774386 @Company
@Persons
@UBO
@INPI
POURTIER GAUTHIER Murielle
DoB: 1957-06-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
325A Chemin des Vignerons 26750 Saint-Paul-lès-Romans 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.