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 1963-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966450 815066873 @Company
@Persons
@UBO
@INPI
Gauthier Jeannine
DoB: 1963-05-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 boulevard Bourdon 75004 Paris France
2638693 515320174 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1963-03-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Tensard 26120 Montélier France
5298179 799764394 @Company
@Persons
@UBO
@INPI
PARIS Serge, Gauthier, Philippe
DoB: 1963-11-04
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Gustave Dron 59335 Tourcoing FRANCE
5924095 312261670 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe Roland
DoB: 1963-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Des Batterses 1700 Beynost France
6227009 815280045 @Company
@Persons
@UBO
@INPI
LIMAGNE Pascal Francois Emile
DoB: 1963-03-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Danger 77720 La Chapelle-Gauthier FRANCE
7909573 388562233 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAUTHIER Anne
DoB: 1963-12-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Noues 78450 Villepreux FRANCE
8556787 484421862 @Company
@Persons
@UBO
@INPI
GAUTHIER COURVILLE Martine
DoB: 1963-11-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBUTELIERE 71500 VINCELLES FRANCE yes
@Cadastre
@Geotag
8577941 484355243 @Company
@Persons
@UBO
@INPI
GAUTHIER COURVILLE Martine
DoB: 1963-11-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AMBUTELIERE 71500 VINCELLES FRANCE yes
@Cadastre
@Geotag
8608026 330894924 @Company
@Persons
@UBO
@INPI
SOCIETE DE L'AGRICULTURE DE LA NIEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Gambetta 58000 Nevers FRANCE
8848224 441032745 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel François
DoB: 1963-07-24
PoB: 35028 Boistrudan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Riais 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8848225 441032745 @Company
@Persons
@UBO
@INPI
MARMOL GAUTHIER Sylvie Nicole Annick
DoB: 1963-11-08
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Riais 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978314 453358566 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Joseph Auguste
DoB: 1963-05-17
PoB: 35331 Talensac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Terrée 35150 Brie FRANCE
9152424 488031832 @Company
@Persons
@UBO
@INPI
DARGENT Patrick
DoB: 1963-10-29
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Gauthier 62400 Bethune France
9396253 482419918 @Company
@Persons
@UBO
@INPI
GAUTHIER Hubert
DoB: 1963-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE DE MENEZ GROAS LESTONAN 29500 ERGUE GABERIC FRANCE yes
@Cadastre
@Geotag
9396254 482419918 @Company
@Persons
@UBO
@INPI
GAUTHIER Hubert
DoB: 1963-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ALLEE DE MENEZ GROAS LESTONAN 29500 ERGUE GABERIC 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
10489232 807634092 @Company
@Persons
@UBO
@INPI
GAUTHIER TROUVÉ Christine
DoB: 1963-09-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10490143 807634092 @Company
@Persons
@UBO
@INPI
GAUTHIER TROUVÉ Christine
DoB: 1963-09-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10490144 807634092 @Company
@Persons
@UBO
@INPI
GAUTHIER TROUVÉ Christine
DoB: 1963-09-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10512232 793724527 @Company
@Persons
@UBO
@INPI
GAUTHIER TROUVE Christine
DoB: 1963-09-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10512233 793724527 @Company
@Persons
@UBO
@INPI
GAUTHIER TROUVE Christine
DoB: 1963-09-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10680922 505252742 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1963-09-22
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Vincent 10340 Beauvoir sur Sarce FRANCE
10680923 505252742 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1963-09-22
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Vincent 10340 Beauvoir sur Sarce FRANCE
12152440 509915989 @Company
@Persons
@UBO
@INPI
GAUTHIER Anne Céline
DoB: 1963-05-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Loti 92340 Bourg-la-Reine FRANCE
12525633 405163528 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1963-04-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Ter chemin de Saint-Andrieux 76930 Octeville-sur-Mer FRANCE
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

 

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.