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 1964-10-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157151 351653183 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie Agnès
DoB: 1964-07-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Impasse du Rêve 69100 Villeurbanne France
157152 351653183 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie Agnès
DoB: 1964-07-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Nuzilly 69300 Caluire-et-Cuire France
1510692 452771694 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1964-10-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 25170 Audeux FRANCE
1510693 452771694 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1964-10-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 25170 Audeux FRANCE
4172787 502222243 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Louvre 75001 Paris FRANCE yes
@Cadastre
@Geotag
5885411 498258094 @Company
@Persons
@UBO
@INPI
GAUTHIER Nadine Nicole Claudine
DoB: 1964-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Joliot-Curie 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5885412 498258094 @Company
@Persons
@UBO
@INPI
GAUTHIER Nadine Nicole Claudine
DoB: 1964-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Joliot-Curie 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
10579099 404473845 @Company
@Persons
@UBO
@INPI
BUREL PATRICE LAURENT
DoB: 1964-03-18
PoB: 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Théophile Gauthier 24100 Bergerac FRANCE
10579100 404473845 @Company
@Persons
@UBO
@INPI
BUREL PATRICE LAURENT
DoB: 1964-03-18
PoB: 24 PERIGUEUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Théophile Gauthier 24100 Bergerac FRANCE
10659853 449162403 @Company
@Persons
@UBO
@INPI
RAMBAUD Alexandre, Gabriel, Marie
DoB: 1964-05-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Pierre Gauthier 10000 Troyes FRANCE
10681923 950603621 @Company
@Persons
@UBO
@INPI
PLOTTON Nicolas
DoB: 1964-03-09
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PIERRE GAUTHIER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11127997 440813111 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric René
DoB: 1964-08-10
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24350 DOUCHAPT FRANCE
11328271 452628381 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia Marie Jeanne
DoB: 1964-10-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LE PRE ROUGE 39140 Ruffey-sur-Seille 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
11518002 811834753 @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 du Docteur Pingat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11518003 811834753 @Company
@Persons
@UBO
@INPI
GILLIOT GAUTHIER Brigitte, Marie, Irma
DoB: 1964-03-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Pingat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13821331 845113323 @Company
@Persons
@UBO
@INPI
CLAIRIS-GAUTHIER Isabelle
DoB: 1964-10-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 route de Redoute 97200 Fort-de-France 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.