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 1960-03-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155058 443578414 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyrille Rene Gilbert Marie
DoB: 1960-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
691940 443578414 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyrille Rene Gilbert Marie
DoB: 1960-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
1380793 494158710 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Henri
DoB: 1960-04-18
PoB: 16372 SOUFFRIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bi e 16380 Souffrignac FRANCE
2168124 810144725 @Company
@Persons
@UBO
@INPI
Gauthier Pascal
DoB: 1960-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue Félix Chedin 18000 Bourges France
2454973 389115098 @Company
@Persons
@UBO
@INPI
Gauthier Cyrille
DoB: 1960-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la République 92190 Meudon France
2484156 390860989 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Dominique Bernard
DoB: 1960-08-29
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue Félix Chedin 18000 Bourges France
2837692 454076803 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno Ulysse Gabriel
DoB: 1960-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue des Petits Souliers 45370 Cléry-Saint-André France
6216749 785750456 @Company
@Persons
@UBO
@INPI
GIRAULT Bernard Guy Jean Pierre
DoB: 1960-03-08
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE
6249443 789014164 @Company
@Persons
@UBO
@INPI
GIRAULT Bernard Guy Jean-Pierre
DoB: 1960-03-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6249444 789014164 @Company
@Persons
@UBO
@INPI
GIRAULT Bernard Guy Jean-Pierre
DoB: 1960-03-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6663205 403292337 @Company
@Persons
@UBO
@INPI
GAUTHIER GRAVELAS Béatrice
DoB: 1960-03-08
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alsace Lorraine 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731616 334733888 @Company
@Persons
@UBO
@INPI
JOEL GAUTHIER
DoB: 338398142
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Masselinières 41170 Sarge-sur-Braye FRANCE
7737167 338398142 @Company
@Persons
@UBO
@INPI
GAUTHIER Joel Michel
DoB: 1960-08-03
PoB: 41235 SARGE SUR BRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MASSELINIERES 41170 SARGE SUR BRAYE FRANCE
11493436 412279622 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irene De Jerus
DoB: 1960-08-15
PoB: REBORDAINHOS BRAGANDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD THIERS 21000 DIJON FRANCE
11512957 412279465 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irene De Jerus
DoB: 1960-08-15
PoB: REBORDAINHOS BRAGANDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON FRANCE
11547681 494666357 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA GAUTHIER Irene
DoB: 1960-08-15
PoB: REBORDAINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON FRANCE
12231896 802925057 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyrille
DoB: 1960-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Parc 92190 Meudon FRANCE
12921650 380479261 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc Léon Gilbert
DoB: 1960-04-11
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry 8700 Neufmanil 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.