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 1961-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362886 451547905 @Company
@Persons
@UBO
@INPI		 KERMARREC GAUTHIER Gwenola, Sylvie
DoB: 1961-06-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route du Pont des Tourradons Mas du Gravas 30740 Le cailar FRANCE yes
@Cadastre
@Geotag
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
2132118 312261985 @Company
@Persons
@UBO
@INPI		 Gauthier Dominique
DoB: 1961-11-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Gabriel Voisin - Zac des Essillards 51100 Reims France
3552015 21003017 @Company
@Persons
@UBO
@INPI		 GAUTHIER JOUVAL Christine
DoB: 1961-07-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 158 Chemin des Carrières Dona Morte 83000 Toulon FRANCE
4198474 487602435 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jean-Pierre Daniel André
DoB: 1961-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 23 Rue des Fraisettes 91120 Palaiseau FRANCE
8046916 399919380 @Company
@Persons
@UBO
@INPI		 GAUTHIER ERIC PATRICK
DoB: 1961-04-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 La Chartrie 37300 Joue-Les-Tours France yes
@Cadastre
@Geotag
8061139 397775859 @Company
@Persons
@UBO
@INPI		 GAUTHIER Daniel Hugues Désiré
DoB: 1961-11-08
PoB: 37185 Pocé-sur-Cisse (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 22 route de Limeray 37530 Poce Sur Cisse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8300995 799240023 @Company
@Persons
@UBO
@INPI		 POTEL Jean-François
DoB: 1961-06-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Rue Gauthier 31500 Toulouse France
8300996 799240023 @Company
@Persons
@UBO
@INPI		 POTEL Jean-François
DoB: 1961-06-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue Gauthier 31500 Toulouse 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

 

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.