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 1962-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3407072 485387690 @Company
@Persons
@UBO
@INPI
GAUTHIER Charles
DoB: 1962-05-22
PoB: GHASREH SHIRINE IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Promenade des Anglais 6200 Nice FRANCE
3432901 507990117 @Company
@Persons
@UBO
@INPI
GAUTHIER Charles
DoB: 1962-05-22
PoB: GHASREH SHIRINE IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis Rue Maréchal Joffre 6000 Nice FRANCE
4500369 385188982 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Francois
DoB: 1962-03-03
PoB: LE HAUT CORLAY 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESCARADEC LE HAUT CORLAY 22320 CORLAY FRANCE
6327058 457202349 @Company
@Persons
@UBO
@INPI
PENA Philippe Michel Bernard
DoB: 1962-05-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue THEOPHILE GAUTHIER 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6327059 457202349 @Company
@Persons
@UBO
@INPI
PENA Philippe Michel Bernard
DoB: 1962-05-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue THEOPHILE GAUTHIER 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6556066 537553323 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1962-04-24
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Desbarrats 33520 Bruges FRANCE
8124371 334412475 @Company
@Persons
@UBO
@INPI
LAIGNEL Pascal
DoB: 1962-03-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LE BOURG" 27270 LA CHAPELLE GAUTHIER FRANCE
8187924 523383156 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1962-10-22
PoB: 41179 Le Poislay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1076 Avenue de Toulouse 31810 Vernet France
8344588 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER MENNWEG Véronique Marie
DoB: 1962-10-22
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Beaune 21200 Montagny-lès-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344589 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER MENNWEG Véronique Marie
DoB: 1962-10-22
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Beaune 21200 Montagny-lès-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557181 507400802 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Louardes Le Peyrat 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557182 507400802 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Louardes Le Peyrat 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558492 411454317 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Louardes le Peyrat 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558493 411454317 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Louardes le Peyrat 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571205 351037338 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Louardes le Peyrat 24220 Beynac-et-Cazenac FRANCE
10572951 538625716 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Louardes 24220 Beynac-et-Cazenac FRANCE
10576897 451680607 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1962-06-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Louardes 24220 Beynac-et-Cazenac FRANCE
10991474 814275129 @Company
@Persons
@UBO
@INPI
FOULON Pascal
DoB: 1962-04-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue François Gauthier 62400 Béthune FRANCE
10991475 814275129 @Company
@Persons
@UBO
@INPI
ELBY FOULON Sylvie
DoB: 1962-05-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue François Gauthier 62400 Béthune FRANCE
11661069 382735090 @Company
@Persons
@UBO
@INPI
GAUTHIER PERRIN Virginie
DoB: 1962-07-22
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Jean Jaurès 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11661070 382735090 @Company
@Persons
@UBO
@INPI
GAUTHIER PERRIN Virginie
DoB: 1962-07-22
PoB: VALENCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Jaurès 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13160125 439521436 @Company
@Persons
@UBO
@INPI
BRULFERT ZERRA Christine Françoise
DoB: 1962-09-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France
13160126 439521436 @Company
@Persons
@UBO
@INPI
BRULFERT ZERRA Christine Françoise
DoB: 1962-09-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France
13192211 388558009 @Company
@Persons
@UBO
@INPI
BRULFERT ZERRA Christine Françoise
DoB: 1962-09-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France
13192212 388558009 @Company
@Persons
@UBO
@INPI
BRULFERT ZERRA Christine Françoise
DoB: 1962-09-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France
16039236 879739753 @Company
@Persons
@UBO
@INPI
BOIRON GAUTHIER Josée, Odette, Juliette, Blanche
DoB: 1962-05-06
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue Julien Méline 88200 Remiremont 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.