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 1959-08-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394675 387569379 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Elisabeth
DoB: 1959-07-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1116 Route Blanche 39220 Les Rousses France yes
@Cadastre
@Geotag
1387094 409959566 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean François
DoB: 1959-02-08
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Marais 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
6452540 809686496 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Marie
DoB: 1959-12-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Strasbourg 33000 Bordeaux FRANCE
8459095 403525801 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard
DoB: 1959-08-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nougueyrole 33420 Saint-Jean-de-Blaignac France yes
@Cadastre
@Geotag
8776861 342761855 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Marie Franck
DoB: 1959-09-09
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. DE LA MANLIERE 63500 ISSOIRE FRANCE
8946053 520035809 @Company
@Persons
@UBO
@INPI
GAUTHIER Arsène Claude Michel
DoB: 1959-08-25
PoB: 35312 Saint-Senoux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Sainte Emérance 35470 Bain-de-Bretagne FRANCE
8946054 520035809 @Company
@Persons
@UBO
@INPI
GAUTHIER Arsène Claude Michel
DoB: 1959-08-25
PoB: 35312 Saint-Senoux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sainte Emérance 35470 Bain-de-Bretagne FRANCE
9650321 401412705 @Company
@Persons
@UBO
@INPI
BACHKINE Thierry Pierre Georges
DoB: 1959-02-11
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MAS GAUTHIER 87220 FEYTIAT FRANCE yes
@Cadastre
@Geotag
9657168 789973914 @Company
@Persons
@UBO
@INPI
BACHKINE Thierry Pierre Georges
DoB: 1959-02-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mas Gauthier 87220 Feytiat 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
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
11557338 344401781 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier
DoB: 1959-07-02
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AV. DE LA 1RE ARMEE 21000 DIJON 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.