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 1964-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737500 410477350 @Company
@Persons
@UBO
@INPI
GAUTHIER CHRISTIAN JEAN-MARC
DoB: 1964-07-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Oberkampf 75011 Paris France
5516960 808462816 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia
DoB: 1964-10-13
PoB: Poligny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin des Cortets 74160 Collonges-sous-Salève France
6213215 429484363 @Company
@Persons
@UBO
@INPI
BORDERES Eric Daniel Maurice
DoB: 1964-10-04
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Rue du moulin de la tour 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213216 429484363 @Company
@Persons
@UBO
@INPI
BORDERES Eric Daniel Maurice
DoB: 1964-10-04
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 Rue du moulin de la tour 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155171 825273626 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia, Marie, Jeanne
DoB: 1964-10-13
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre Rouge 39140 Ruffey-sur-Seille FRANCE
7155172 825273626 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia, Marie, Jeanne
DoB: 1964-10-13
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pre Rouge 39140 Ruffey-sur-Seille FRANCE
11315827 819554742 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia Marie Jeanne
DoB: 1964-10-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Pré Rouge 39140 Ruffey-sur-Seille 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
11329868 533618757 @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 les Verrières 42 Impasse Du Crêt Marderet 74160 Neydens France yes
@Cadastre
@Geotag
11329869 533618757 @Company
@Persons
@UBO
@INPI
GAUTHIER STOHR Patricia Marie Jeanne
DoB: 1964-10-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Verrières 42 Impasse Du Crêt Marderet 74160 Neydens France yes
@Cadastre
@Geotag
11459077 802682245 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Marie Bruno
DoB: 1964-05-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Langelerie 46130 Saint-Michel Loubejou FRANCE
15660195 487779035 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Claude
DoB: 1964-10-05
PoB: 92071 Sceaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Villa Flore 75016 Paris 16e Arrondissement FRANCE
15675553 801981861 @Company
@Persons
@UBO
@INPI
BERVAS GAUTHIER Isabelle, Marie, Claude
DoB: 1964-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Meil Jet 29500 Ergué-Gabéric FRANCE
15675830 889820965 @Company
@Persons
@UBO
@INPI
BERVAS GAUTHIER Isabelle, Marie, Claude
DoB: 1964-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Jet 29500 Ergué-Gabéric FRANCE
15784597 534060686 @Company
@Persons
@UBO
@INPI
GAUTHIER THOMAS Dominique, Christiane, Hélène
DoB: 1964-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans France
15784598 534060686 @Company
@Persons
@UBO
@INPI
GAUTHIER THOMAS Dominique, Christiane, Hélène
DoB: 1964-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans 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.