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 1960-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412174 751898974 @Company
@Persons
@UBO
@INPI
GAUTHIER CHAMPETIER Chantal Josiane
DoB: 1960-01-12
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lavabre 7460 Saint-Sauveur-de-Cruzières France yes
@Cadastre
@Geotag
992940 418365102 @Company
@Persons
@UBO
@INPI
VENARD Pascal, Paul, Robert, Jacques
DoB: 1960-01-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Borat 27270 La chapelle Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
992941 418365102 @Company
@Persons
@UBO
@INPI
VENARD Pascal, Paul, Robert, Jacques
DoB: 1960-01-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Borat 27270 La chapelle Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771903 387720675 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1960-12-31
PoB: 52 VOILLECOMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOILLECOMTE 52130 WASSY FRANCE
4118517 970202875 @Company
@Persons
@UBO
@INPI
DEBONTRIDDER GAUTHIER Christine
DoB: 1960-01-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Place JEAN PHILIPPE RAMEAU 91480 Quincy-sous-Sénart FRANCE
4983989 752068965 @Company
@Persons
@UBO
@INPI
GUILHEM GAUTHIER Catherine Colette
DoB: 1960-01-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Terres 69210 Lentilly France yes
@Cadastre
@Geotag
4983990 752068965 @Company
@Persons
@UBO
@INPI
GUILHEM GAUTHIER Catherine Colette
DoB: 1960-01-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Terres 69210 Lentilly France yes
@Cadastre
@Geotag
5003789 433359387 @Company
@Persons
@UBO
@INPI
GUILHEM GAUTHIER Catherine Colette
DoB: 1960-01-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Terres 69210 Lentilly France
5189108 381596311 @Company
@Persons
@UBO
@INPI
LENSON Thierry Raymond Francois
DoB: 1960-12-27
PoB: RAILLENCOURT STE OLLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE GAUTHIER 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893014 493569065 @Company
@Persons
@UBO
@INPI
GAUTHIER CORMONS Pierrette Clémentine
DoB: 1960-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Grande rue 38650 Monestier-de-Clermont France
5893015 493569065 @Company
@Persons
@UBO
@INPI
GAUTHIER CORMONS Pierrette Clémentine
DoB: 1960-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Grande rue 38650 Monestier-de-Clermont France
7808138 353380561 @Company
@Persons
@UBO
@INPI
BENHAMOU SERGE DAVID
DoB: 1960-01-15
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DU HALAGE ILE GAUTHIER 78380 Bougival FRANCE
8209833 529559841 @Company
@Persons
@UBO
@INPI
OBRY POTEL Béatrice
DoB: 1960-09-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461012 441962602 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Gabriel Jean Noël
DoB: 1960-12-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Pacalin 38730 Doissin France yes
@Cadastre
@Geotag
9461013 441962602 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Gabriel Jean Noël
DoB: 1960-12-28
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Pacalin 38730 Doissin France yes
@Cadastre
@Geotag
10623030 751898974 @Company
@Persons
@UBO
@INPI
GAUTHIER CHAMPETIER Chantal Josiane
DoB: 1960-01-12
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lavabre 7460 Saint-Sauveur-de-Cruzières France yes
@Cadastre
@Geotag
10879477 480474337 @Company
@Persons
@UBO
@INPI
GAUTHIER FILLIOT TIREL Véronique
DoB: 1957-06-01
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 allée des Lilas 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
11317217 778388504 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël Claude
DoB: 1960-01-31
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Grain d'Orge 39310 Lamoura 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.