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 1960-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493306 429525777 @Company
@Persons
@UBO
@INPI		 GAUTHIER Régis Gérard William
DoB: 1960-07-14
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue du Cassoir Saint-Denis-du-Béhélan 27160 Marbois FRANCE
818424 344789607 @Company
@Persons
@UBO
@INPI		 GAUTHIER GEORGE Martine Henriette
DoB: 1960-02-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue De Troussieux Le Pontin 42230 Roche-la-Molière France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
818425 344789607 @Company
@Persons
@UBO
@INPI		 GAUTHIER GEORGE Martine Henriette
DoB: 1960-02-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue De Troussieux Le Pontin 42230 Roche-la-Molière France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1233214 393451869 @Company
@Persons
@UBO
@INPI		 TYREL DE POIX Gauthier
DoB: 1960-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Chemin de la Jonchère 92500 Rueil-Malmaison FRANCE
1486990 408180081 @Company
@Persons
@UBO
@INPI		 GAUTHIER Roger
DoB: 1960-10-02
PoB: 25126 Charnay FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 14 chemin de Fresse 25440 Charnay 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
12130311 480197169 @Company
@Persons
@UBO
@INPI		 GAUTHIER Michel
DoB: 1960-02-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 Boulevard TOUSSAINT LUCAS 95130 Franconville la Garenne FRANCE
12487856 381711753 @Company
@Persons
@UBO
@INPI		 BG DEVELOPPEMENT
DoB: 509743670
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 16 Grande rue Caudebec en Caux 76490 Rives-en-Seine FRANCE
12607581 812455996 @Company
@Persons
@UBO
@INPI		 GAUTHIER Yann, Joël, Luc
DoB: 1960-11-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 Grande Rue Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
12627450 509743670 @Company
@Persons
@UBO
@INPI		 GAUTHIER Yann, Joël, Luc
DoB: 1960-11-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Grande Rue Caudebec en Caux 76490 Rives-en-Seine 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
13821329 845113323 @Company
@Persons
@UBO
@INPI		 CLAIRIS-GAUTHIER Agnes
DoB: 1960-06-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 86 route de Redoute 97200 Fort-de-France France
13938627 533752077 @Company
@Persons
@UBO
@INPI		 ALLAIN Gauthier Maurice Gregoire
DoB: 1960-07-15
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 323 Route de Provenat 74230 Dingy-Saint-Clair 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.