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 1957-11-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2847476 444795108 @Company
@Persons
@UBO
@INPI
GAUTHIER CHRISTIAN ALAIN
DoB: 1957-11-23
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
2847477 444795108 @Company
@Persons
@UBO
@INPI
GAUTHIER CHRISTIAN ALAIN
DoB: 1957-11-23
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
5234414 327194585 @Company
@Persons
@UBO
@INPI
SOCIETE COMPTAFRANCE
DoB: 382675551
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Didier Daurat Esplanade de l'Aéroport 18000 Bourges FRANCE yes
@Cadastre
@Geotag
8344582 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Luc Gérard
DoB: 1957-02-23
PoB: PERREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vavres 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344583 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Luc Gérard
DoB: 1957-02-23
PoB: PERREUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vavres 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352507 344984273 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Luc Gérard
DoB: 1957-02-23
PoB: 42170 Perreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vavres 42120 Perreux FRANCE
8352508 344984273 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Luc Gérard
DoB: 1957-02-23
PoB: 42170 Perreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vavres 42120 Perreux 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
13917860 437836216 @Company
@Persons
@UBO
@INPI
DHONDT GAUTHIER Annie, Marguerite
DoB: 1957-11-28
PoB: 51251 Flavigny France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Neuve 51190 Flavigny France yes
@Cadastre
@Geotag
13917861 437836216 @Company
@Persons
@UBO
@INPI
DHONDT GAUTHIER Annie, Marguerite
DoB: 1957-11-28
PoB: 51251 Flavigny France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Neuve 51190 Flavigny France yes
@Cadastre
@Geotag
14805623 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
15497383 407945518 @Company
@Persons
@UBO
@INPI
DEMAY PATRICK
DoB: 1957-01-15
PoB: CLAMART (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos Gauthier 45000 Orléans 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.