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 1957-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066377 519000954 @Company
@Persons
@UBO
@INPI		 BENOIT Gilles
DoB: 1957-08-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 35 avenue Théophile Gauthier 75016 Paris France
2585551 798548418 @Company
@Persons
@UBO
@INPI		 MILAN Magda Gilberte Georgette
DoB: 1957-10-23
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 12 Rue Gauthier Giffard 76590 Longueville-sur-Scie France
5007609 491106035 @Company
@Persons
@UBO
@INPI		 GAUTHIER JOLY Françoise Marie
DoB: 1957-08-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 75 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5007610 491106035 @Company
@Persons
@UBO
@INPI		 GAUTHIER JOLY Françoise Marie
DoB: 1957-08-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 75 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
6221004 349695106 @Company
@Persons
@UBO
@INPI		 GAUTHIER NICOLAS Nadia Claudine
DoB: 1957-10-10
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Rue des Prés 77430 Champagne-sur-Seine 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
6515022 799597752 @Company
@Persons
@UBO
@INPI		 GAUTHIER Daniel Alain
DoB: 1957-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 Rue Pierre Ducasse 33520 Bruges 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
13734004 480114768 @Company
@Persons
@UBO
@INPI		 GAUTHIER Patrick, Edouard, Pascal
DoB: 1957-04-21
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Morne Vent 97270 St Esprit 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
16100245 415073295 @Company
@Persons
@UBO
@INPI		 GAUTHIER LEMAIRE Claudine
DoB: 1957-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Louis Bleriot 87350 Panazol 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.