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 1962-02-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1958780 409378502 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Pierre
DoB: 1962-01-03
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Péniche Monique - Face Au 11 quai de Conti 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266061 495090326 @Company
@Persons
@UBO
@INPI
HUVELIN Thierry
DoB: 1962-02-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Gauthier 59400 Cambrai France yes
@Cadastre
@Geotag
2317774 482541737 @Company
@Persons
@UBO
@INPI
DREYFUS CLAUDINE
DoB: 1962-04-03
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis passage Gauthier 75019 Paris France yes
@Cadastre
@Geotag
3046374 414972703 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Servais
DoB: 1962-01-02
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
165 Faubourg Du Faubourg De Nangis 77720 La Chapelle-Gauthier France
3262896 797586062 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPERRAY Nadine Juliette Marguerite
DoB: 1962-02-07
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Route des Cèdres 69460 Blacé France yes
@Cadastre
@Geotag
3533565 790064919 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc
DoB: 1962-08-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59/61 Avenue VIALOUD 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
3540404 500183496 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc
DoB: 1962-08-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59/61 Avenue Valioud 69110 Sainte-Foy-lès-Lyon FRANCE
3862724 443126974 @Company
@Persons
@UBO
@INPI
GAUTHIER NOBS Andrée
DoB: 1962-02-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Monge 66600 Rivesaltes France
3862725 443126974 @Company
@Persons
@UBO
@INPI
GAUTHIER NOBS Andrée
DoB: 1962-02-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Monge 66600 Rivesaltes France
10137847 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gauthier, Marie, Patrick
DoB: 1962-02-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Eugène Ténot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13348447 495277857 @Company
@Persons
@UBO
@INPI
GAUTHIER INZIRILLO Sylvie
DoB: 1962-02-03
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 A AVENUE SAINT JOSEPH 84230 CHATEAUNEUF DU PAPE FRANCE
13356807 813470176 @Company
@Persons
@UBO
@INPI
GAUTHIER INZIRILLO Sylvie
DoB: 1962-02-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 chemin de la Tapy 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356808 813470176 @Company
@Persons
@UBO
@INPI
GAUTHIER INZIRILLO Sylvie
DoB: 1962-02-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
419 chemin de la Tapy 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366261 817474117 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie
DoB: 1962-02-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 chemin de la Tapy 84350 Courthézon FRANCE
13429468 682620505 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie
DoB: 1962-02-03
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
419 chemin de la Tapy 84350 Courthézon FRANCE
13484396 321392060 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Yves
DoB: 1962-02-05
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FLACILLIERE 69790 Saint-Bonnet-des-Bruyères France
13511872 428987853 @Company
@Persons
@UBO
@INPI
EPHAD LOUIS GAUTHIER
DoB: 262200728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655353 347956435 @Company
@Persons
@UBO
@INPI
ROULLAND Dominique Michel
DoB: 1962-03-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Harière 27270 La Chapelle-Gauthier France
13655354 347956435 @Company
@Persons
@UBO
@INPI
ROULLAND Dominique Michel
DoB: 1962-03-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Harière 27270 La Chapelle-Gauthier France
13655364 353242969 @Company
@Persons
@UBO
@INPI
ROULLAND Dominique Michel
DoB: 1962-03-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Harière 27270 La Chapelle-Gauthier France
13655365 353242969 @Company
@Persons
@UBO
@INPI
ROULLAND Dominique Michel
DoB: 1962-03-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Harière 27270 La Chapelle-Gauthier France
14147071 409378700 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Pierre
DoB: 03/01/1962
PoB: Decazeville FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 route de Saint Gengoux 71390 Messey-sur-Grosne France yes
@Cadastre
@Geotag
14508850 817996655 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1962-11-02
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Alouettes 67118 Geispolsheim FRANCE
14674874 830543153 @Company
@Persons
@UBO
@INPI
POUZET Nadine Geneviève Paulette Jacqueline
DoB: 1962-06-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marcel Gauthier 37100 Tours France
15818969 889754941 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Pierre, Marie, Albert, Rubens
DoB: 1962-01-03
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint-Gengoux 71390 Messey-sur-Grosne 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.