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 1960-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3394006 799135207 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Michel
DoB: 1960-09-03
PoB: 16123 Échallat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Chemin du Mouriez 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
3394007 799135207 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Michel
DoB: 1960-09-03
PoB: 16123 Échallat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Chemin du Mouriez 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
6208065 391700242 @Company
@Persons
@UBO
@INPI
GOLISSET GAUTHIER Sylvie Germaine
DoB: 1960-09-12
PoB: 77500 Villebéon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Gillons Épagny 74330 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
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
10663313 449185149 @Company
@Persons
@UBO
@INPI
GAUTHIER BERTRAND Marie-Laure Renee Adelaide
DoB: 1960-10-09
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARIE PONT SAINTE MARIE 10150 PONT SAINTE MARIE FRANCE
11387107 347559171 @Company
@Persons
@UBO
@INPI
EXPLOIATION AGRICOLE A RESPONSABILITE LIMITEE DU CASSOIR
DoB: 429525777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Cassoir les Beurons Saint-Denis-du-Béhélan 27160 Marbois FRANCE
11418856 793209636 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1960-07-14
PoB: 27112 Breteuil-sur-Iton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Cassoir Saint-Denis-du-Béhélan 27160 Marbois FRANCE
11424487 429525777 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis Gérard William
DoB: 1960-07-14
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Cassoir "Les Beurons" Saint-Denis-du-Béhélan 27160 Marbois FRANCE
12419848 384901575 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Gauthier
DoB: 1960-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12BIS Rue DE VINDE 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13556825 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
14650206 412861395 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1960-07-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Urkia 64500 Saint-Jean-de-Luz 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.