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 1961-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346089 484252119 @Company
@Persons
@UBO
@INPI		 GAUTHIER TARD Nicole Antoinette Raymonde
DoB: 1961-09-17
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chez Grelet 16300 Guimps FRANCE yes
@Cadastre
@Geotag
2166481 449972835 @Company
@Persons
@UBO
@INPI		 LEMPEREUR DE SAINT PIERRE FRANCOIS
DoB: 1961-06-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 rue Théophile Gauthier 75016 Paris France
2947368 812703874 @Company
@Persons
@UBO
@INPI		 GAUTHIER Pascal
DoB: 1961-09-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 rue du Docteur Michel Gibert 28000 Chartres FRANCE
2952458 410641187 @Company
@Persons
@UBO
@INPI		 GAUTHIER Pascal
DoB: 1961-09-13
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DE LA MAIRIE 28630 LE COUDRAY FRANCE
3392170 444090583 @Company
@Persons
@UBO
@INPI		 GAUTHIER CUCCHI GAUTHIER Florence Chantal
DoB: 1961-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Sincaire Collège Ségurane 6300 Nice FRANCE
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
3951614 432337814 @Company
@Persons
@UBO
@INPI		 HAYEM Magali
DoB: 1961-10-13
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 AV. ERNEST GAUTHIER VILLA LA SERENITE 6160 JUAN LES PINS FRANCE
6230968 812955151 @Company
@Persons
@UBO
@INPI		 AGUILO Jean-Luc Gaëtan
DoB: 1961-05-27
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 98 Rue du Château d'Eau 77720 La Chapelle-Gauthier FRANCE
6366420 750575300 @Company
@Persons
@UBO
@INPI		 GAUTHIER Vincent Yves
DoB: 1961-12-23
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Chemin de Cougnot 33370 Salleboeuf FRANCE
6366421 750575300 @Company
@Persons
@UBO
@INPI		 GAUTHIER Vincent Yves
DoB: 1961-12-23
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Chemin de Cougnot 33370 Salleboeuf FRANCE
6640695 490504115 @Company
@Persons
@UBO
@INPI		 GAUTHIER Thierry
DoB: 1961-07-16
PoB: 64445 Pau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 Avenue Pablo Picasso 86530 Naintré FRANCE yes
@Cadastre
@Geotag
8120576 794857896 @Company
@Persons
@UBO
@INPI		 VITTECOQ GAUTHIER Sylviane Marie-Claude
DoB: 1961-07-09
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 561 rue Charles IX Bosc Bénard Crescy 27310 Flancourt-Crescy-en-Roumois FRANCE
12703274 309123636 @Company
@Persons
@UBO
@INPI		 GAUTHIER Pascal Gaston Victor
DoB: 1961-02-13
PoB: 50143 COUDEVILLE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 rue Eugène Charles 50350 Donville-les-Bains FRANCE
15818594 332889229 @Company
@Persons
@UBO
@INPI		 GAUTHIER PERROUSSET Evelyne, Yvette
DoB: 1961-06-15
PoB: 71131 Ciel (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 la Ruée 71240 Laives 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.