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 1964-12-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6211461 489334151 @Company
@Persons
@UBO
@INPI
TOURBET Thierry Jacques Michel
DoB: 1964-05-11
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Rue de la Chapelle Gauthier 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211462 489334151 @Company
@Persons
@UBO
@INPI
TOURBET Thierry Jacques Michel
DoB: 1964-05-11
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Rue de la Chapelle Gauthier 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252782 533347167 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Serge Maurice
DoB: 1964-12-06
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du champ Gauthier 77630 Barbizon FRANCE
6252783 533347167 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Serge Maurice
DoB: 1964-12-06
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue du champ Gauthier 77630 Barbizon 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
7957802 509336129 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1964-02-06
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guilloud 69003 Lyon FRANCE
8293426 393630686 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1964-02-22
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Val d'Aran 31240 L'Union France
8306789 819840893 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Marie Michel
DoB: 1964-02-22
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Val d'Aran 31240 L'Union France yes
@Cadastre
@Geotag
8306790 819840893 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Marie Michel
DoB: 1964-02-22
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Val d'Aran 31240 L'Union France yes
@Cadastre
@Geotag
8546639 444108153 @Company
@Persons
@UBO
@INPI
GAUTHIER CAILLER Evelyne
DoB: 1964-02-12
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Brayeres 71150 Rully FRANCE
8551047 448773846 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Jean-Louis
DoB: 1964-02-24
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Loges Vaget 71130 Uxeau FRANCE yes
@Cadastre
@Geotag
9664802 522859081 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck Gilles
DoB: 1964-06-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Georges Clemenceau 87100 Limoges FRANCE
9942063 377560966 @Company
@Persons
@UBO
@INPI
WATTEL Gauthier
DoB: 1964-09-18
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU CLERY 44502 LA BAULE ESCOUBLAC FRANCE
11759671 421441007 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1964-12-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue COLONEL SEROT 13008 Marseille 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
11885460 482297280 @Company
@Persons
@UBO
@INPI
GAUTHIER GAUTHIER Eric
DoB: 1964-12-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DU COLONEL SEROT 13008 Marseille 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
15407237 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

 

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.