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 1961-02-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
861197 834151326 @Company
@Persons
@UBO
@INPI
POTEL Jean-François
DoB: 1961-06-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France
1368775 789543212 @Company
@Persons
@UBO
@INPI
GAUTHIER BELLET Elisabeth
DoB: 1961-02-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Jean Jaurès 16600 Magnac-sur-Touvre FRANCE
1368776 789543212 @Company
@Persons
@UBO
@INPI
GAUTHIER BELLET Elisabeth
DoB: 1961-02-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Jean Jaurès 16600 Magnac-sur-Touvre FRANCE
7052707 337650519 @Company
@Persons
@UBO
@INPI
DE BIOLLEY Gauthier
DoB: 1961-02-20
PoB: LEUVEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KAREL VAN LORREINENLAAN 42A TERVUREN 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293485 316777440 @Company
@Persons
@UBO
@INPI
PELGRIN Gauthier
DoB: 1961-06-02
PoB: THIEBLEMONT FAREMONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 chemin de l'Isle 51290 Moncetz-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293486 316777440 @Company
@Persons
@UBO
@INPI
PELGRIN Gauthier
DoB: 1961-06-02
PoB: THIEBLEMONT FAREMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de l'Isle 51290 Moncetz-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615787 478004740 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe
DoB: 1961-10-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Nord 58400 La Charité-sur-Loire FRANCE
9634223 818400996 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc, André
DoB: 1961-03-16
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Arsonval 87350 Panazol FRANCE
9634224 818400996 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc, André
DoB: 1961-03-16
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue d'Arsonval 87350 Panazol FRANCE
9663686 534574025 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Luc, André
DoB: 1961-03-16
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue d'Arsonval 87350 Panazol FRANCE
9905595 824968598 @Company
@Persons
@UBO
@INPI
FRANCQ Véronique, Anne, Marie
DoB: 1961-05-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue Emile Gauthier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10625955 427467592 @Company
@Persons
@UBO
@INPI
GAUTHIER Denis
DoB: 1961-10-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662772 430119768 @Company
@Persons
@UBO
@INPI
PROMPSY François Claude
DoB: 1961-03-24
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10662773 430119768 @Company
@Persons
@UBO
@INPI
PROMPSY François Claude
DoB: 1961-03-24
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10687689 344786330 @Company
@Persons
@UBO
@INPI
PROMPSY François, Claude
DoB: 1961-03-24
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886994 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER François, Marcel
DoB: 1961-11-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B chemin de Sarrazin 1700 Neyron FRANCE
10886995 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER François, Marcel
DoB: 1961-11-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B chemin de Sarrazin 1700 Neyron FRANCE
10900988 481425551 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois Marcel
DoB: 1961-11-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SARRAZIN 1700 NEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402814 494164023 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1961-02-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13021644 497721860 @Company
@Persons
@UBO
@INPI
GAUTHIER Etienne
DoB: 1961-03-31
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de la Vierge 25660 MONTFAUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021645 497721860 @Company
@Persons
@UBO
@INPI
GAUTHIER Etienne
DoB: 1961-03-31
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE de la Vierge 25660 MONTFAUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497493 815378187 @Company
@Persons
@UBO
@INPI
ESCARTIN Gauthier
DoB: 1961-02-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Cours du Parc 21000 Dijon France
14691439 479647141 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1961-07-15
PoB: 82033 Castelsarrasin (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Rue des Pyrénées 65350 Dours FRANCE
14801899 821345394 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1961-08-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eguillottes Chemin Rural N23 21510 Échalot 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.