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 1957-09-10 found 14 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
57572 443969209 @Company
@Persons
@UBO
@INPI
GAUTHIER Roger François
DoB: 1957-10-11
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescombelles 43300 Desges France yes
@Cadastre
@Geotag
97759 423810050 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian
DoB: 1957-11-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village du Pre de Paqués le Celemi 83170 Brignoles FRANCE
5237647 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
6601497 445152598 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Bernard André
DoB: 1957-03-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Passage des Jacquins 89140 Michery FRANCE
7652947 525151320 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1957-03-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Docteur Joly Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
8449242 437948151 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre
DoB: 1957-09-10
PoB: ST VINCENT DE PERTIGNAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Lestage 33420 Saint-Vincent-de-Pertignas France
9070703 302206750 @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
9194109 464502277 @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 yes
@Cadastre
@Geotag
9222896 448530196 @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
12956558 498500008 @Company
@Persons
@UBO
@INPI
LACABANNE GAUTHIER Lucienne Simone Jeanne
DoB: 1957-03-31
PoB: 64548 UZAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Tamaris 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
14172164 890251952 @Company
@Persons
@UBO
@INPI
Gicquel Yannick
DoB: 09/10/1957
PoB: El Jadida MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
chez Mr et Mme Gauthier 124 avenue Maurice Chevalier Cannes CANNES LA BOCCA 6150 Cannes France
15690741 573721370 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1957-11-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Esplanade Aéroport 1 Rue Didier Daurat 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15696797 811603307 @Company
@Persons
@UBO
@INPI
Gauthier Lathuille Viaud Christine
DoB: 18/10/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
42 avenue de Wagram 75017 Paris 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.