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 1964-07-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5236761 503430258 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie Germaine Muguette Anne
DoB: 1964-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27bis rue Nationale Ecardenville sur Eure 27490 Clef Vallée d'Eure FRANCE
5236762 503430258 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie Germaine Muguette Anne
DoB: 1964-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27bis rue Nationale Ecardenville sur Eure 27490 Clef Vallée d'Eure FRANCE
8887810 494583164 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1964-07-17
PoB: 64430 Orthez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Thiers 35600 Redon FRANCE
8887811 494583164 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle
DoB: 1964-07-17
PoB: 64430 Orthez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Thiers 35600 Redon FRANCE
10117089 491068433 @Company
@Persons
@UBO
@INPI
QUINET Gauthier Arnaud
DoB: 1964-06-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GENERAL CUSTINE 54670 CUSTINES FRANCE
10117090 491068433 @Company
@Persons
@UBO
@INPI
QUINET Gauthier Arnaud
DoB: 1964-06-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU GENERAL CUSTINE 54670 CUSTINES FRANCE
10459404 812686376 @Company
@Persons
@UBO
@INPI
VANBELLE Arthur, Auguste, Gauthier
DoB: 1964-04-17
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 rue du Bout de Bas 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576757 808324891 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex, Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 chemin Ligne Berthaud Bernbica 97460 Saint-Paul FRANCE yes
@Cadastre
@Geotag
12576758 808324891 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex, Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 chemin Ligne Berthaud Bernbica 97460 Saint-Paul FRANCE yes
@Cadastre
@Geotag
13182604 433946811 @Company
@Persons
@UBO
@INPI
DROUIN GAUTHIER Marie-Anne Elisabeth
DoB: 1964-12-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Coteau 77400 Saint-Thibault-des-Vignes France
14277571 317556744 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
411 Chemin Ligne Berthaut Saint-Gilles-les-Hauts 97435 Saint-Paul France
14297704 450879234 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin . LIGNE BERTHAUT BERNICA - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14299510 479494338 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean Alain
DoB: 1964-07-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin Ligne Berthaud le Bernica 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333589 753301704 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin Lige Bertaut 97435 Saint-Paul France
14362763 887725521 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin Ligne Berthaut Saint-Paul Saint Gilles les Hauts 97435 Saint-Paul France
15937771 317556744 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin Ligne Berthaut Saint-Gilles-les-Hauts 97435 Saint-Paul France
16130043 317556744 @Company
@Persons
@UBO
@INPI
GAUTHIER Alex Jean-Alain
DoB: 1964-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin Ligne Berthaut Saint-Gilles-les-Hauts 97435 Saint-Paul 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.