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 1961-01-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3179039 503699373 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc Marie
DoB: 1961-03-14
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A Place des Arènes 60300 Senlis FRANCE
3608354 490361359 @Company
@Persons
@UBO
@INPI
GALLET BRIE Marie-Josèphe
DoB: 1961-02-21
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Croix Gauthier 71700 Tournus France yes
@Cadastre
@Geotag
3608355 490361359 @Company
@Persons
@UBO
@INPI
GALLET BRIE Marie-Josèphe
DoB: 1961-02-21
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Croix Gauthier 71700 Tournus France yes
@Cadastre
@Geotag
3939894 534367818 @Company
@Persons
@UBO
@INPI
PORTOS Jean-Marie
DoB: 1961-01-18
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Eugène Gauthier les Constellations Gémeaux 6310 Beaulieu-sur-Mer FRANCE
6434769 479002602 @Company
@Persons
@UBO
@INPI
GAUTHIER AUTRAN Catherine Pascale Elisabeth
DoB: 1961-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU PROFESSEUR DEMONS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6434770 479002602 @Company
@Persons
@UBO
@INPI
GAUTHIER AUTRAN Catherine Pascale Elisabeth
DoB: 1961-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU PROFESSEUR DEMONS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6468487 803722297 @Company
@Persons
@UBO
@INPI
GAUTHIER AUTRAN catherine
DoB: 1961-01-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Tivoli 33000 Bordeaux FRANCE
12010158 799640438 @Company
@Persons
@UBO
@INPI
GAUTHIER LECUYER-GAUTHIER Pascale Ginette Gabrielle
DoB: 1961-05-29
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gué 18 1213 Petit Lancy Suisse yes
@Cadastre
@Geotag
12010159 799640438 @Company
@Persons
@UBO
@INPI
GAUTHIER LECUYER-GAUTHIER Pascale Ginette Gabrielle
DoB: 1961-05-29
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gué 18 1213 Petit Lancy Suisse yes
@Cadastre
@Geotag
12732228 477481568 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Gaston Victor
DoB: 1961-02-13
PoB: 50143 COUDEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Em Charles 50350 Donville-les-Bains FRANCE
12732229 477481568 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Gaston Victor
DoB: 1961-02-13
PoB: 50143 COUDEVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Em Charles 50350 Donville-les-Bains 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.