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 1961-08-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894065 305523391 @Company
@Persons
@UBO
@INPI
GAUTHIER BAELDEN Béatrice Corinne
DoB: 1961-03-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue DES MAGNOLIAS 59210 Coudekerque-Branche France
1566348 709900245 @Company
@Persons
@UBO
@INPI
LOUETTE Gauthier Pierre Henri
DoB: 1961-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue BEAUREGARD 78400 Chatou FRANCE
1579732 399258755 @Company
@Persons
@UBO
@INPI
LOUETTE Gauthier
DoB: 1961-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue BEAUREGARD 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596236 512107020 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Jean Louis André
DoB: 1961-06-26
PoB: OUARGLA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route du Puits de Gy 89100 Nailly FRANCE
6596237 512107020 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Jean Louis André
DoB: 1961-06-26
PoB: OUARGLA ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Route du Puits de Gy 89100 Nailly FRANCE
7366072 493129365 @Company
@Persons
@UBO
@INPI
GAUTHIER Frederic Michel Rene
DoB: 1961-08-15
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 R DE L EGLISE 59158 FLINES LES MORTAGNE FRANCE
8202202 452466444 @Company
@Persons
@UBO
@INPI
GAUTHIER GUILLAUD Valérie
DoB: 1961-12-15
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malvies 12330 Marcillac-Vallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838758 305444762 @Company
@Persons
@UBO
@INPI
LEBERT Philippe Raymond Louis
DoB: 1961-03-30
PoB: 72181 LE MANS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Théophile Gauthier 35132 Vezin-le-Coquet FRANCE
9700306 390643997 @Company
@Persons
@UBO
@INPI
JEZEQUEL Gauthier, Pierre, Marie
DoB: 1961-04-15
PoB: 56169 Plouhinec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Manet 56260 Larmor-plage FRANCE
9777853 490328390 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Michel René
DoB: 1961-08-15
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
9777854 490328390 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Michel René
DoB: 1961-08-15
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Église 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
12932199 499812832 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1961-07-15
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 chemin de Benate 64530 Ger FRANCE
12952572 534246236 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1961-07-15
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue des Pyrénées APT.24 65200 Gerde 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

 

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.