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 1963-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632025 325338929 @Company
@Persons
@UBO
@INPI
GUILLIEN Fabrice
DoB: 1963-07-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France
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
4639004 824709133 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles, Nicolas
DoB: 1963-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Route Des Lucioles 6560 Valbonne FRANCE
4654590 823893656 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1963-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route Des Lucioles 6560 Valbonne FRANCE
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
8754213 351797899 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Nicolas
DoB: 1963-03-08
PoB: PARIS 10EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 AV. DU BOIS DE LA MARCHE 92420 VAUCRESSON FRANCE
10591580 429555964 @Company
@Persons
@UBO
@INPI
LAVERTON GAUTHIER Manuelle Lorène Valérine
DoB: 1963-01-31
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Chemin SAINT LAURENT 7150 Vallon-Pont-d'Arc France
10886998 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe, Roland
DoB: 1963-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Romain Rolland 69005 Lyon 05 FRANCE
10900990 481425551 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Philippe
DoB: 1963-10-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 QUAI ROMAIN ROLLAND 69005 LYON 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918700 345314454 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe
DoB: 1963-10-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI ROMAIN ROLLAND 69005 LYON 05 FRANCE
11200829 352797864 @Company
@Persons
@UBO
@INPI
GAUTHIER Clarisse Marcelle
DoB: 1963-03-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pelué 44510 Le Pouliguen France 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
13592332 325338929 @Company
@Persons
@UBO
@INPI
GUILLIEN Fabrice
DoB: 1963-07-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France
13600838 331721084 @Company
@Persons
@UBO
@INPI
BENAC Daniel
DoB: 1963-10-28
PoB: Montauban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Gauthier 82140 Saint-Antonin Noble Val FRANCE
13614093 529137531 @Company
@Persons
@UBO
@INPI
GAUTHIER Loïc Joseph Claude
DoB: 1963-03-05
PoB: MONTREUIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Cramayel 77550 Réau FRANCE
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
14727534 815066873 @Company
@Persons
@UBO
@INPI
Gauthier Jeannine
DoB: 16/05/1963
PoB: Auxerre FRANCE
P. Physiqu
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 boulevard Bourdon 75004 Paris France
14826191 878592625 @Company
@Persons
@UBO
@INPI
GAUTHIER BRUNO MAURICE VICTOR
DoB: 30/10/1963
PoB: PARIS 20E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 rue du Commandant Mowat 94300 Vincennes France
14836784 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles FRANCE
14836785 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles FRANCE
14907733 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles FRANCE
14907734 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles FRANCE
15098923 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles FRANCE
15098924 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1963-09-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 En Jurue 57420 Marieulles 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.