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 1958-03-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646165 433806478 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Guy
DoB: 1958-12-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA LIBERATION 95650 Courcelles-sur-Viosne FRANCE
1646166 433806478 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Guy
DoB: 1958-12-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA LIBERATION 95650 Courcelles-sur-Viosne FRANCE
2122564 824042204 @Company
@Persons
@UBO
@INPI
Gauthier Christian
DoB: 1958-02-28
PoB: 85214 Sainte-Foy (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue de l'Armorique 75015 Paris France
2953278 317992782 @Company
@Persons
@UBO
@INPI
GAUTHIER Rene Regis Andre
DoB: 1958-12-17
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LILAS VIGNY 28500 MARVILLE MOUTIERS BRULE FRANCE
3385262 338869399 @Company
@Persons
@UBO
@INPI
M. STRAZZERI ANGELO
DoB: 1958-07-07
PoB: 51129 Charleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GAUTHIER ROUX, BLOC B 6000 Nice FRANCE
6372375 824530059 @Company
@Persons
@UBO
@INPI
GAUTHIER MOULINET Martine
DoB: 1958-03-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Chanterelles Les bosquets de Regaillou 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372376 824530059 @Company
@Persons
@UBO
@INPI
GAUTHIER MOULINET Martine
DoB: 1958-03-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Chanterelles Les bosquets de Regaillou 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509417 827618661 @Company
@Persons
@UBO
@INPI
GAUTHIER René, Régis, André
DoB: 1958-12-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Lilas Vigny 28500 Marville-Moutiers-Brûlé FRANCE yes
@Cadastre
@Geotag
7761818 429733975 @Company
@Persons
@UBO
@INPI
GAUTHIER Noel
DoB: 1958-12-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DES MAZES 41000 BLOIS FRANCE
8613976 325001063 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe
DoB: 1958-03-12
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUGNY 58330 SAXI BOURDON FRANCE
8627768 522197151 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe
DoB: 1958-03-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Précy 58330 Saxi-bourdon FRANCE
10493299 418332557 @Company
@Persons
@UBO
@INPI
KRAEMER Gauthier Marie-Pierre
DoB: 1958-03-03
PoB: 55009 ANCEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JEAN DE LA FONTAINE 57420 FEY FRANCE
13338947 314138322 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacques
DoB: 1958-12-18
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 RUE DE LA FARIGOULE CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13696389 497822064 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Jacques André
DoB: 1958-12-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Ferrou 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696390 497822064 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Jacques André
DoB: 1958-12-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Ferrou 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.