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 1963-06-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493307 429525777 @Company
@Persons
@UBO
@INPI
LAURENCEAU GAUTHIER Martine
DoB: 1963-05-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Cassoir ST DENIS DU BEHELAN 27160 Marbois FRANCE
503602 438047201 @Company
@Persons
@UBO
@INPI
GAUTHIER Eliane
DoB: 1963-09-25
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Doué 37310 Courcay France yes
@Cadastre
@Geotag
503603 438047201 @Company
@Persons
@UBO
@INPI
GAUTHIER Eliane
DoB: 1963-09-25
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Doué 37310 Courcay France yes
@Cadastre
@Geotag
758621 417951894 @Company
@Persons
@UBO
@INPI
MATRAY GAUTHIER Christine
DoB: 1963-07-04
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morgon le Bas 69910 Villié-Morgon France
758622 417951894 @Company
@Persons
@UBO
@INPI
MATRAY GAUTHIER Christine
DoB: 1963-07-04
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morgon le Bas 69910 Villié-Morgon France
836409 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
836420 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
1358768 444013510 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marc
DoB: 1963-06-02
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Deffends 16360 Le Tatre FRANCE
3240452 480176270 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1963-06-28
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GUERET 69620 Theizé France
4661141 530557610 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Nicolas
DoB: 1963-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route des Lucioles 6560 Valbonne FRANCE
4661144 530557610 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Nicolas
DoB: 1963-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route des Lucioles 6560 Valbonne FRANCE
5223757 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
5906646 442531059 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles Maurice
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
305 Chemin du Cholet 38320 Eybens France
6655115 513756734 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Francis
DoB: 1963-06-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale les Cartes 86190 Ayron FRANCE
9149210 348867615 @Company
@Persons
@UBO
@INPI
WATRELOT GAUTHIER
DoB: 1963-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Trie 59510 Hem 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.