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 1963-05-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583947 503659476 @Company
@Persons
@UBO
@INPI
BAYLE GAUTHIER Catherine, Pascale
DoB: 1963-01-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue de la Plâtrière 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1583948 503659476 @Company
@Persons
@UBO
@INPI
BAYLE GAUTHIER Catherine, Pascale
DoB: 1963-01-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue de la Plâtrière 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1775612 790797690 @Company
@Persons
@UBO
@INPI
Gauthier Christophe
DoB: 1963-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Nungesser 94160 Saint-Mandé 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
2079843 500095914 @Company
@Persons
@UBO
@INPI
Moreau Thierry
DoB: 1963-09-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval France
2752097 444509558 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Raymond
DoB: 1963-05-15
PoB: 16281 LA ROCHEFOUCAULD 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. GAMBETTA BEZIERS 34500 BEZIERS FRANCE
2769530 422256230 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Raymond
DoB: 1963-05-15
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Midi 34500 Béziers FRANCE
3541794 316582329 @Company
@Persons
@UBO
@INPI
CALAMARO Aline
DoB: 1963-11-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue T. Gauthier 75016 Paris FRANCE
5064042 799658398 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe Rolland
DoB: 1963-10-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
5190285 403265051 @Company
@Persons
@UBO
@INPI
DECLERCQ Jean-Pierre Daniel
DoB: 1963-10-15
PoB: PERONNE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE GAUTHIER 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5732690 394504724 @Company
@Persons
@UBO
@INPI
CHAPIN Olivier
DoB: 1963-09-20
PoB: ALLONNES 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. GEORGES GAUTHIER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
9399437 530260116 @Company
@Persons
@UBO
@INPI
GAUTHIER Hubert
DoB: 1963-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée de Menez Groas 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9399438 530260116 @Company
@Persons
@UBO
@INPI
GAUTHIER Hubert
DoB: 1963-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée de Menez Groas 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9659616 511039448 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Christian
DoB: 1963-04-15
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michelet 87800 Nexon FRANCE
9869349 300461951 @Company
@Persons
@UBO
@INPI
VALLERIAN Gilles
DoB: 1963-07-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
colle de Gauthier 83860 Nans-les-Pins FRANCE
11336988 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Dominique Marie-Thérèse
DoB: 1963-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1116 Route Blanche 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402826 433725314 @Company
@Persons
@UBO
@INPI
LAURENCEAU GAUTHIER Martine
DoB: 1963-05-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Beurons Saint-Denis-du-Béhélan 27160 Marbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402827 433725314 @Company
@Persons
@UBO
@INPI
LAURENCEAU GAUTHIER Martine
DoB: 1963-05-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Beurons Saint-Denis-du-Béhélan 27160 Marbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396542 412044653 @Company
@Persons
@UBO
@INPI
GAUTHIER PAUMARD Pascale
DoB: 1963-06-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Allée des Cytises 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779102 399138601 @Company
@Persons
@UBO
@INPI
GAUTHIER DE SEVERAC Corinne
DoB: 1963-09-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
537 route de Didier Résidence les Cyclades 97200 Fort-de-France FRANCE
15431552 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

 

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.