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 1963-02-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339049 414139683 @Company
@Persons
@UBO
@INPI
BERNARDI Patrick
DoB: 1963-11-02
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 543 5 Rue Georges Gauthier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913966 452751472 @Company
@Persons
@UBO
@INPI
GAUTHIER CHRISTOPHE
DoB: 1963-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme de Champrond 51310 Villeneuve la Lionne France
7807746 493882757 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1963-02-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route DE LA ROCHE GUYON 78840 Moisson FRANCE
7887583 391790284 @Company
@Persons
@UBO
@INPI
GAUTHIER ALAIN
DoB: 1963-02-01
PoB: VERNON 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE LA ROCHE GUYON 78840 Moisson FRANCE yes
@Cadastre
@Geotag
7921488 818726416 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1963-02-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Promenade Claude Monet 78840 Moisson FRANCE
8262535 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
8262545 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
10855452 823307749 @Company
@Persons
@UBO
@INPI
GAUTHIER TOURNIER Myriam, Bernadette, Elise
DoB: 1963-02-19
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 chemin de la Dame 1430 Lantenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13480640 411012685 @Company
@Persons
@UBO
@INPI
LE MASSON Michel Marie Louis Daniel
DoB: 1963-01-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Gauthier 56430 Mauron FRANCE
13480641 411012685 @Company
@Persons
@UBO
@INPI
LE MASSON Michel Marie Louis Daniel
DoB: 1963-01-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine Gauthier 56430 Mauron FRANCE
13520008 802549063 @Company
@Persons
@UBO
@INPI
GAUTHIER GILLET Maryline, Nadine
DoB: 1963-02-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alain Gerbault 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680998 449533363 @Company
@Persons
@UBO
@INPI
GAUTHIER USUNIER Laurence Raymonde Irène
DoB: 1963-01-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue du Vieux Chateau 45370 Mareau-aux-Prés France yes
@Cadastre
@Geotag
15424221 391790284 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1963-02-01
PoB: VERNON 27
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Route de la Roche Guyon 78840 Moisson FRANCE 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.