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 1964-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4307916 443109384 @Company
@Persons
@UBO
@INPI
GAUTHIER Claire Cécile Anne
DoB: 1964-08-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sadi Carnot 2300 Blérancourt France yes
@Cadastre
@Geotag
4307917 443109384 @Company
@Persons
@UBO
@INPI
GAUTHIER Claire Cécile Anne
DoB: 1964-08-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sadi Carnot 2300 Blérancourt France yes
@Cadastre
@Geotag
7470448 532974664 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1964-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de l'Estagnol 34570 Saint-Paul et Valmalle FRANCE
7592247 814844866 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Soeur Bouvier 69000 Lyon FRANCE yes
@Cadastre
@Geotag
7592248 814844866 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Soeur Bouvier 69000 Lyon FRANCE yes
@Cadastre
@Geotag
7598113 793112863 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent, Philippe
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
7598114 793112863 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent, Philippe
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8567311 408054864 @Company
@Persons
@UBO
@INPI
GAUTHIER MERCIER Christèle Arlette
DoB: 1964-07-08
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
11242431 405343401 @Company
@Persons
@UBO
@INPI
LAVIRON Gérald Gilbert
DoB: 1964-09-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lenabat Gauthier BEZUET 2400 Bézu-Saint-Germain France
11516929 528936719 @Company
@Persons
@UBO
@INPI
GILLIOT GAUTHIER Brigitte Marie Irma
DoB: 1964-03-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Docteur Pingat 21000 Dijon FRANCE
11819489 434897096 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1964-12-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 Rue EDOUARD DELANGLADE 13006 Marseille FRANCE
13009688 417729993 @Company
@Persons
@UBO
@INPI
GAUTHIER VEJUX Marie-Georgette Jeanne
DoB: 1964-02-07
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
13021887 498476688 @Company
@Persons
@UBO
@INPI
GAUTHIER VEJUX Marie
DoB: 1964-02-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Chauffour 70000 VELLEFAUX FRANCE yes
@Cadastre
@Geotag
13021888 498476688 @Company
@Persons
@UBO
@INPI
GAUTHIER VEJUX Marie
DoB: 1964-02-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Chauffour 70000 VELLEFAUX FRANCE yes
@Cadastre
@Geotag
13022834 431448794 @Company
@Persons
@UBO
@INPI
GAUTHIER VEJUX Marie, Georgette, Jeanne
DoB: 1964-02-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 chemin du Chauffour 70000 Vellefaux FRANCE
14755413 350527651 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Prés 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755414 350527651 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1964-07-02
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Prés 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16008989 880179080 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain, Jean-Marie
DoB: 1964-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Chemin Neuf 34570 Vailhauquès 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.