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 1960-04-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471084 828893875 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard, René, Gilbert
DoB: 1960-03-17
PoB: 25149 Chenecey-Buillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Travers 25440 Chenecey-Buillon FRANCE
2264579 794439356 @Company
@Persons
@UBO
@INPI
Dwernicki Stéphane
DoB: 1960-05-03
PoB: Couvet SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis passage Gauthier 75019 Paris France
2264580 794439356 @Company
@Persons
@UBO
@INPI
Dwernicki Stéphane
DoB: 1960-05-03
PoB: Couvet SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis passage Gauthier 75019 Paris France
3056441 450681606 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis Jean-François
DoB: 1960-02-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Monie 31500 Toulouse France
3349383 534495528 @Company
@Persons
@UBO
@INPI
RIOLI André Antoine
DoB: 1960-09-24
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3349384 534495528 @Company
@Persons
@UBO
@INPI
RIOLI André Antoine
DoB: 1960-09-24
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3766271 490252590 @Company
@Persons
@UBO
@INPI
GAUTHIER BABOUOT Pascale
DoB: 1960-07-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU GENERAL DE GAULLE 52330 COLOMBEY LES DEUX EGLISES FRANCE yes
@Cadastre
@Geotag
3777572 491156139 @Company
@Persons
@UBO
@INPI
GAUTHIER BABOUOT Pascale
DoB: 1960-07-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU GENERAL DE GAULLE 52330 COLOMBEY LES DEUX EGLISES FRANCE yes
@Cadastre
@Geotag
3992944 412861395 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1960-07-19
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 VIEILLE RTE DE ST PEE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4011926 795373497 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1960-07-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Urkia 64500 Saint-Jean-de-Luz FRANCE
4011927 795373497 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1960-07-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Urkia 64500 Saint-Jean-de-Luz FRANCE
4696968 428076673 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1960-04-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Mazy 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5443683 808471411 @Company
@Persons
@UBO
@INPI
NICAISE ALAERTS Dominique, Denise
DoB: 1960-05-17
PoB: Ottignies BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gauthier 82190 Fauroux FRANCE
5991817 412799439 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel Jean Joseph
DoB: 1960-03-26
PoB: ST HILAIRE DE CLISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 le Mortier Roux 44190 Saint-Hilaire-de-Clisson France
7405267 484460837 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Frédéric Louis
DoB: 1960-04-24
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PAUL MAZY 94200 IVRY SUR SEINE 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
7740471 517556650 @Company
@Persons
@UBO
@INPI
GAUTHIER COUDERC Marie-Odile
DoB: 1960-05-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Aumône 41120 Candé-sur-Beuvron FRANCE
7740472 517556650 @Company
@Persons
@UBO
@INPI
GAUTHIER COUDERC Marie-Odile
DoB: 1960-05-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Aumône 41120 Candé-sur-Beuvron FRANCE
8055526 493889166 @Company
@Persons
@UBO
@INPI
GODON GODON-GAUTHIER Caroline
DoB: 1960-02-24
PoB: LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Gauguin 37000 Tours 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
8734742 409506268 @Company
@Persons
@UBO
@INPI
BARDY GAUTHIER Bernadette
DoB: 1960-11-24
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTE 63270 PIGNOLS FRANCE
10566253 353332810 @Company
@Persons
@UBO
@INPI
TAUXES JOSIANE ANNIE
DoB: 1960-04-17
PoB: MONTIGNAC S/VEZERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue THEOPHILE GAUTHIER 24100 Bergerac FRANCE
11112012 531165652 @Company
@Persons
@UBO
@INPI
GAUTHIER Josiane Claudine
DoB: 1960-01-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Dolet Blanchou 24450 La Coquille FRANCE
11408002 539225615 @Company
@Persons
@UBO
@INPI
VENARD Pascal
DoB: 1960-01-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Borat 27270 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408003 539225615 @Company
@Persons
@UBO
@INPI
VENARD Pascal
DoB: 1960-01-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Borat 27270 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.