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 1960-09-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2891401 484111133 @Company
@Persons
@UBO
@INPI
S.A. GAUTHIER
DoB: 85880615
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean Baptiste Corot Zac des Montees 45100 Orleans 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
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
4049221 798026068 @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 yes
@Cadastre
@Geotag
4049222 798026068 @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 yes
@Cadastre
@Geotag
9580794 395040876 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1960-09-19
PoB: DAKAR (Senegal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de pierre 60430 Noailles France
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
10292603 795314673 @Company
@Persons
@UBO
@INPI
CHABERT GAUTHIER Martine Geneviève
DoB: 1960-09-30
PoB: 73065 Chambéry 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
10292604 795314673 @Company
@Persons
@UBO
@INPI
CHABERT GAUTHIER Martine Geneviève
DoB: 1960-09-30
PoB: 73065 Chambéry 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
10411037 483535878 @Company
@Persons
@UBO
@INPI
GAUTHIER CHATELAIN Claudette Jeanine
DoB: 1960-01-19
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Gerbet 9100 Bézac France
12844776 518962691 @Company
@Persons
@UBO
@INPI
GAUTHIER CROUVEZIER Françoise Brigitte Marie
DoB: 1960-10-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Corot Campagne Cézanne 13111 Coudoux FRANCE
13296114 452658974 @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
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
15831778 408396968 @Company
@Persons
@UBO
@INPI
GUILHEM GAUTHIER Catherine Colette
DoB: 1960-01-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Chemin des Terres 69210 Lentilly 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.