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 1965-04-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74544 308197623 @Company
@Persons
@UBO
@INPI
GAUTHIER François
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Beaulieu Annecy le Vieux 74940 Annecy France
74545 308197623 @Company
@Persons
@UBO
@INPI
GAUTHIER François
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Beaulieu Annecy le Vieux 74940 Annecy France
3257404 389781451 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1965-07-29
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morgon le Bas 69910 Villié-Morgon France
4880083 538807280 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1965-05-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement le Vivier 1700 Beynost France
4897778 493275143 @Company
@Persons
@UBO
@INPI
SARL GAUTHIER HOLDING GROUPE GHG
DoB: 533575544
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Lotissement du Vivier 1700 Beynost France
6851565 480984681 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Baptiste
DoB: 1965-11-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
6851566 480984681 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Baptiste
DoB: 1965-11-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
7060335 809680200 @Company
@Persons
@UBO
@INPI
IOSSIFOVA GAUTHIER Maria
DoB: 1965-04-22
PoB: Sofia BULGARIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Emile Combes 17440 Aytré FRANCE
7060570 452486988 @Company
@Persons
@UBO
@INPI
WASERMAN GAUTHIER Veronique Isabelle
DoB: 1965-03-17
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRERES AMAR 41000 BLOIS FRANCE
7552970 443372925 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1965-08-08
PoB: 24520 SARLAT LA CANEDA 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VITRINES DU SOLEIL LIEUDIT SAINT PONS RN 98 83310 GRIMAUD FRANCE
7756752 452280928 @Company
@Persons
@UBO
@INPI
WASERMAN GAUTHIER Véronique
DoB: 1965-03-17
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Basse 41000 Blois FRANCE
9953220 528305212 @Company
@Persons
@UBO
@INPI
FRANCOIS GAUTHIER Isabelle
DoB: 1965-11-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Grande Muraille Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
10814992 479527814 @Company
@Persons
@UBO
@INPI
LEROY Gauthier Denis Jacques
DoB: 1965-09-10
PoB: Amiens 80 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814993 479527814 @Company
@Persons
@UBO
@INPI
LEROY Gauthier Denis Jacques
DoB: 1965-09-10
PoB: Amiens 80 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870872 533575544 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1965-05-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement la Vivier 1700 Beynost FRANCE
10919373 808390116 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1965-05-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement le Vivier 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10919374 808390116 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1965-05-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement le Vivier 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10929131 443614490 @Company
@Persons
@UBO
@INPI
GAUTHIER François Claude Jacques Marie
DoB: 1965-04-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Dracy 71640 Givry FRANCE
10929132 443614490 @Company
@Persons
@UBO
@INPI
GAUTHIER François Claude Jacques Marie
DoB: 1965-04-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Dracy 71640 Givry FRANCE
11262644 344527528 @Company
@Persons
@UBO
@INPI
GAUTHIER THIEBAUT Rosine Monique
DoB: 1965-03-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise 2850 Le Charmel France
11959915 479662108 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route de Dracy 71640 Givry France
11970688 310913736 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée DU NANT ROUGE 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
11973470 308197623 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 ROTUE DE DRACY 71640 Givry France
11982223 794720136 @Company
@Persons
@UBO
@INPI
GAUTHIER François Claude Jacques Marie
DoB: 1965-04-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée De Nant Rouge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982224 794720136 @Company
@Persons
@UBO
@INPI
GAUTHIER François Claude Jacques Marie
DoB: 1965-04-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée De Nant Rouge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000152 311550412 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois
DoB: 1965-04-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route de Dracy 71640 Givry France yes
@Cadastre
@Geotag

 

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.