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 1960-04-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946384 403020332 @Company
@Persons
@UBO
@INPI
ROSPIDE GAUTHIER Elisabeth
DoB: 1960-08-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-8 bis rue de l'Armorique 75015 Paris France
2242566 301098356 @Company
@Persons
@UBO
@INPI
DOLLE PHILIPPE
DoB: 1960-02-21
PoB: CANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Gauthier 1201 Geneve 0 SUISSE
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
3353552 799731278 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Michel
DoB: 1960-09-03
PoB: 16123 Échallat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 Chemin du Mouriez CASTAGNIERS 6670 Castagniers FRANCE
3608376 449709807 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard
DoB: 1960-05-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERNAT 71120 Champlecy France
5064447 434448155 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1960-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Parenty Le Clos des Erables 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
7062240 385404660 @Company
@Persons
@UBO
@INPI
BOUTEILLIER GAUTHIER Martine, Maguy, Monique
DoB: 1960-10-29
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BARBEDETTE 17440 AYTRE FRANCE
10117569 791261381 @Company
@Persons
@UBO
@INPI
GAUTHIER FLORIOT Brigitte, Marie, Madeleine
DoB: 1960-01-04
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Saint-Jean 54121 Vandières FRANCE yes
@Cadastre
@Geotag
10292601 795314673 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Paul Roger Louis
DoB: 1960-07-21
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1705 Route du Bois de Montdragon 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292602 795314673 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Paul Roger Louis
DoB: 1960-07-21
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1705 Route du Bois de Montdragon 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333355 778361378 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée GAUTHIER Daniel
DoB: 533679932
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ROUTE DU JURA 39240 Aromas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483050 492353271 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irene De Jesus
DoB: 1960-08-15
PoB: REBORDAINHOS BRAGANCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON FRANCE
11483051 492353271 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irene De Jesus
DoB: 1960-08-15
PoB: REBORDAINHOS BRAGANCE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON FRANCE
11486584 442658613 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irène
DoB: 1960-08-15
PoB: REBORDAINHOS-BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON 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
11965416 485148787 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1960-12-31
PoB: 71131 Ciel (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue De l'Angoulême Seynod 74000 Annecy France
12227692 344002076 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Gauthier
DoB: 1960-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 COTE DE LA JONCHERE 92500 Rueil-Malmaison FRANCE
12423259 521847780 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyrille
DoB: 1960-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue De la République 92190 Meudon FRANCE
12603179 393067822 @Company
@Persons
@UBO
@INPI
VENARD Pascal, Paul, Robert
DoB: 1960-01-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Borat 27270 La chapelle Gauthier FRANCE
13038682 488182676 @Company
@Persons
@UBO
@INPI
GAUTHIER Michelle
DoB: 1960-10-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pierre Doize Résidence Bois Fleury Bât 4 13010 Marseille 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.