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 1959-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740787 950349522 @Company
@Persons
@UBO
@INPI		 GAUTHIER GRATIER Veronique
DoB: 1959-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LES PERRAUDS 38220 Vizille France
4626864 520193095 @Company
@Persons
@UBO
@INPI		 GAUTHIER Bernard
DoB: 1959-09-11
PoB: 23185 ST CHABRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Croix 23130 Peyrat-la-Noniere FRANCE
6845987 528913387 @Company
@Persons
@UBO
@INPI		 GAUTHIER Bruno
DoB: 1959-09-11
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue de la Brousse 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
6845988 528913387 @Company
@Persons
@UBO
@INPI		 GAUTHIER Bruno
DoB: 1959-09-11
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue de la Brousse 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
8007071 390759116 @Company
@Persons
@UBO
@INPI		 DIARD Antoine Albert André
DoB: 1959-11-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Marcel Gauthier 37000 Tours France
8777254 402460489 @Company
@Persons
@UBO
@INPI		 GAUTHIER Philippe
DoB: 1959-09-09
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 35 boulevard de la Manlière 63500 Issoire FRANCE
8777255 402460489 @Company
@Persons
@UBO
@INPI		 GAUTHIER Philippe
DoB: 1959-09-09
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35 boulevard de la Manlière 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
11318893 790196885 @Company
@Persons
@UBO
@INPI		 GAUTHIER Georges François
DoB: 1959-09-17
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue du Château d'Eau 39700 La Bretenière France
12935159 383501632 @Company
@Persons
@UBO
@INPI		 FAUR Jean Jacques
DoB: 1959-11-23
PoB: SAINT GIRONS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE THEOPHILE GAUTHIER 65100 LOURDES FRANCE
13728975 444977151 @Company
@Persons
@UBO
@INPI		 CLAIRIS-GAUTHIER FRITSCH Marie-Cecile Josephe Germaine
DoB: 1959-05-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 86 route de Redoute 97200 Fort-De-France France
15410493 401412705 @Company
@Persons
@UBO
@INPI		 BACHKINE Thierry Pierre Georges
DoB: 1959-02-11
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Le Mas Gauthier 87220 Feytiat France yes
@Cadastre
@Geotag
16023811 849322359 @Company
@Persons
@UBO
@INPI		 GAUTHIER Pascal
DoB: 1959-06-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieu-dit Vesvres 20 Rue de Maizieres 58150 Garchy 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.