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 1965-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507214 302798442 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1965-04-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Allais 25390 Orchamps-Vennes FRANCE
2428748 439430158 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENT
DoB: 1965-02-04
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de L Agent Sarre 92700 Colombes France
3494112 384296208 @Company
@Persons
@UBO
@INPI
TISSERAND VEUVE GAUTHIER Veronique
DoB: 1965-01-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard FREDERIC MISTRAL 83400 Hyères FRANCE
4897638 791816283 @Company
@Persons
@UBO
@INPI
RAVET GAUTHIER Nathalie Jeanine Pauline
DoB: 1965-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Amandiers 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184739 792972382 @Company
@Persons
@UBO
@INPI
MARTINS Maria, De, Lurdes
DoB: 1965-01-08
PoB: Alcaide PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5184740 792972382 @Company
@Persons
@UBO
@INPI
MARTINS Maria, De, Lurdes
DoB: 1965-01-08
PoB: Alcaide PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6344445 818590440 @Company
@Persons
@UBO
@INPI
GALLES GAUTHIER Florence
DoB: 1965-01-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Loges 33390 Blaye FRANCE
6485643 417945664 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul
DoB: 1965-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue d'Aquitaine 33520 Bruges FRANCE
7967697 531647675 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de faverolles Hameau la gatine 78125 La Boissière-École FRANCE
7988158 751772807 @Company
@Persons
@UBO
@INPI
AMIOT Leila Anne
DoB: 1965-02-02
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marcel Gauthier 37100 Tours France
8317551 481074896 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck Christian Louis
DoB: 1965-08-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Route d'Albi 31200 Toulouse France
8344590 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER POUYET Agnès Thérèse
DoB: 1965-10-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Grande Fontaine 78200 Fontenay-Mauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344591 505024919 @Company
@Persons
@UBO
@INPI
GAUTHIER POUYET Agnès Thérèse
DoB: 1965-10-03
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Grande Fontaine 78200 Fontenay-Mauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146165 407628395 @Company
@Persons
@UBO
@INPI
GAUTHIER GABRIEL Christine
DoB: 1965-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE MONCEL 54210 TONNOY FRANCE
10213971 809863962 @Company
@Persons
@UBO
@INPI
IBRY GAUTHIER Huguette Roselyne Hélène
DoB: 1965-04-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Coste 15190 Marcenat France
10297248 347952608 @Company
@Persons
@UBO
@INPI
GAUTHIER Hervé Jacques
DoB: 1965-06-30
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gourjux 73240 Champagneux FRANCE yes
@Cadastre
@Geotag
10823422 802605428 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Jacky
DoB: 1965-07-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Halage 80310 Picquigny France
11142704 385328661 @Company
@Persons
@UBO
@INPI
GAUTHIER JEAN Marie-France
DoB: 1965-07-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gilet 24310 Sencenac puy-de-fourches FRANCE
11220967 495245557 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie Odette Marie Paule
DoB: 1965-11-02
PoB: STE ANNE SUR BRIVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etang 44160 Sainte-Anne-sur-Brivet France
11501043 441042660 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul
DoB: 1965-08-15
PoB: PENHAS JUNTAS/ VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE JOUVENCE 21000 DIJON 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.