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 1957-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115429 391941077 @Company
@Persons
@UBO
@INPI
DUCHENE GAUTHIER Mireille
DoB: 1957-06-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Chemin des Bergeries 37400 Amboise France
115430 391941077 @Company
@Persons
@UBO
@INPI
DUCHENE GAUTHIER Mireille
DoB: 1957-06-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Bergeries 37400 Amboise France
1051805 391941077 @Company
@Persons
@UBO
@INPI
DUCHENE GAUTHIER Mireille
DoB: 1957-06-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Chemin des Bergeries 37400 Amboise France
1051806 391941077 @Company
@Persons
@UBO
@INPI
DUCHENE GAUTHIER Mireille
DoB: 1957-06-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Bergeries 37400 Amboise France
2621274 794088062 @Company
@Persons
@UBO
@INPI
MILAN Magda Gilberte Georgette
DoB: 1957-10-23
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gauthier Giffard 76590 Longueville-sur-Scie France yes
@Cadastre
@Geotag
2621275 794088062 @Company
@Persons
@UBO
@INPI
MILAN Magda Gilberte Georgette
DoB: 1957-10-23
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gauthier Giffard 76590 Longueville-sur-Scie France yes
@Cadastre
@Geotag
2953558 391941077 @Company
@Persons
@UBO
@INPI
DUCHENE GAUTHIER Mireille
DoB: 1957-06-12
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE VARIZE 28200 CHATEAUDUN FRANCE
3647406 316173913 @Company
@Persons
@UBO
@INPI
GAUTHIER Charles
DoB: 1957-12-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 COURS GOUFFE 13006 MARSEILLE FRANCE
4662445 823948377 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Louis, Francois.
DoB: 1957-12-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 Route DE GRASSE 6140 Vence FRANCE
4662446 823948377 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Louis, Francois.
DoB: 1957-12-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Route DE GRASSE 6140 Vence FRANCE
6940544 411224934 @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
6940545 411224934 @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
11775023 788717460 @Company
@Persons
@UBO
@INPI
GAUTHIER Charles Noel
DoB: 1957-12-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DE MALOUESSE 13080 Luynes 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.