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 1962-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149243 423478981 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel Vincent
DoB: 1962-04-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LENAIN DE TILLEMONT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1149244 423478981 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel Vincent
DoB: 1962-04-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LENAIN DE TILLEMONT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2594266 479385239 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle Odette
DoB: 1962-08-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Félibrige Quartier Terre de Gaud 26790 Tulette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226250 514112598 @Company
@Persons
@UBO
@INPI
PRUVOT GAUTHIER Isabelle Janine Claude
DoB: 1962-04-26
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A place des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3226251 514112598 @Company
@Persons
@UBO
@INPI
PRUVOT GAUTHIER Isabelle Janine Claude
DoB: 1962-04-26
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 A place des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
5253960 381712850 @Company
@Persons
@UBO
@INPI
GAUTHIER Joël
DoB: 1962-06-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BREUIL REIGNY 18270 CULAN FRANCE
6897392 348544503 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Nicolas
DoB: 1962-07-18
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Saint Vincent Chouilly 51200 Epernay FRANCE
6897393 348544503 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Nicolas
DoB: 1962-07-18
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-6 rue Saint Vincent Chouilly 51200 Epernay FRANCE
8643599 752940759 @Company
@Persons
@UBO
@INPI
BRANCHU GAUTHIER Christiane Claudette Odette
DoB: 1962-04-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thouet 79130 Allonne FRANCE
8683999 505176529 @Company
@Persons
@UBO
@INPI
BRANCHU GAUTHIER Christiane, Claudette, Odette
DoB: 1962-04-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thouet 79130 Allonne FRANCE
9488641 498210038 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Jean-Louis
DoB: 1962-03-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GUILLOLET 38790 Saint-Georges-d'Espéranche France
9488642 498210038 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Jean-Louis
DoB: 1962-03-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GUILLOLET 38790 Saint-Georges-d'Espéranche France
9718081 380598888 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1962-01-18
PoB: RIANTEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROND POINT DE LA REPUBLIQUE 56500 LOCMINE FRANCE
10115915 805110285 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain, Jacques
DoB: 1962-01-18
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hetzel 54110 Varangéville FRANCE
11632976 792516932 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry Pierre Georges
DoB: 1962-01-18
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin des Vignes 42170 Saint Just Saint-Rambert FRANCE
13010009 530440122 @Company
@Persons
@UBO
@INPI
LUGOY Gauthier, Luc, Bernard, Roger
DoB: 1962-05-26
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Fabert 8200 Sedan FRANCE yes
@Cadastre
@Geotag
13373725 751301177 @Company
@Persons
@UBO
@INPI
MICHELON GAUTHIER Valérie
DoB: 1962-02-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAURETTE ROUTE DE VILLARS 84400 Apt FRANCE
14437653 438948705 @Company
@Persons
@UBO
@INPI
XAVIER GAUTHIER Maria, Cecilia
DoB: 1962-04-09
PoB: Sintra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Sylvaner 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.