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 1959-02-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234618 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent René Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234619 377686019 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Réné Henri
DoB: 1959-12-04
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Allée Verte 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827535 419021761 @Company
@Persons
@UBO
@INPI
KORSAIR
DoB: 489929224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Paul Valéry 75016 Paris France
5438967 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5438968 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5528996 498028786 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lareveillere Lepeaux 85110 Chantonnay France
5561034 419900675 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril Auguste
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lareveillere-Lepeaux 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561035 419900675 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril Auguste
DoB: 1959-02-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Lareveillere-Lepeaux 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534336 409752615 @Company
@Persons
@UBO
@INPI
DALESME MAGUY, BEATRICE NEE GAUTHIER
DoB: 1959-10-01
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue VOLTAIRE 33290 Le Pian-Médoc FRANCE
9463910 790533582 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Louis
DoB: 1959-02-06
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Jura 1460 Montréal-la-Cluse France yes
@Cadastre
@Geotag
9463911 790533582 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Louis
DoB: 1959-02-06
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Jura 1460 Montréal-la-Cluse France yes
@Cadastre
@Geotag
10013802 331857680 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierrick Marie
DoB: 1959-01-18
PoB: LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUENARDIERE 0 56710 LA TRINITE PORHOET FRANCE
10876753 819406877 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1172 chemin de Ronde 1500 Douvres FRANCE
10876754 819406877 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1172 chemin de Ronde 1500 Douvres FRANCE
10880129 384617957 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Louis
DoB: 1959-02-06
PoB: Montréal-la-Cluse (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Jura 1460 Montréal-la-Cluse FRANCE
10880130 384617957 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Louis
DoB: 1959-02-06
PoB: Montréal-la-Cluse (01)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Jura 1460 Montréal-la-Cluse FRANCE
10899570 352688352 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre
DoB: 1959-02-06
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Jura 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
10901517 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901518 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917953 379174592 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement le Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
10917954 379174592 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement le Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
10924857 520873688 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Louis
DoB: 1959-02-06
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Jura 1460 Montréal-la-Cluse FRANCE
11538312 394680029 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Michel
DoB: 1959-02-01
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RTE DE DIJON BEIRE LE CHATEL 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
15476475 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Rue de Cayrade 12300 Decazeville 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.