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 1965-04-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190197 399171073 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1965-02-04
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Trembles 77150 Lésigny FRANCE
1618697 415277698 @Company
@Persons
@UBO
@INPI
GAUTHIER Frederic
DoB: 1965-07-03
PoB: VILLENEUVE ST GEORGES-94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DES EAUX 95240 Cormeilles-en-Parisis FRANCE
2350396 320798457 @Company
@Persons
@UBO
@INPI
POMERANTZ CHRISTOPHE DANIEL
DoB: 1965-06-20
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 avenue Theophile Gauthier 75016 Paris France
2350397 320798457 @Company
@Persons
@UBO
@INPI
POMERANTZ CHRISTOPHE DANIEL
DoB: 1965-06-20
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue Theophile Gauthier 75016 Paris France
4060763 521820852 @Company
@Persons
@UBO
@INPI
CARREFOUR BANQUE
DoB: 313811515
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place COPERNIC 91080 Courcouronnes 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
5815731 804072056 @Company
@Persons
@UBO
@INPI
GAUTHIER NEMOZ Lucille Sandrine
DoB: 1965-12-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Impasse des Marques 38430 Saint-Jean-de-Moirans France
5815733 804072056 @Company
@Persons
@UBO
@INPI
GAUTHIER NEMOZ Lucille Sandrine
DoB: 1965-12-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Impasse des Marques 38430 Saint-Jean-de-Moirans France
5818336 803716570 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis Sylvain Louis
DoB: 1965-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Rioux 38650 Treffort 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
6526006 431524644 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul Jacques Francis
DoB: 1965-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES CHARMES 33500 Libourne FRANCE
7802306 799463286 @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 78125 La Boissière-École FRANCE
7812085 342475480 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie Marie-Joseph
DoB: 1965-11-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
7812086 342475480 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie Marie-Joseph
DoB: 1965-11-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
7879418 793956533 @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 78125 La Boissière-École FRANCE
7900837 380649624 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie
DoB: 1965-11-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
7900838 380649624 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie
DoB: 1965-11-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
8398261 493876445 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Antoine
DoB: 1965-11-30
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ROUTE DE SAN MARTINO 20200 SAN MARTINO DI LOTA FRANCE
8398262 493876445 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Antoine
DoB: 1965-11-30
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ROUTE DE SAN MARTINO 20200 SAN MARTINO DI LOTA FRANCE
9641237 448409391 @Company
@Persons
@UBO
@INPI
FORNIELES Thierry
DoB: 1965-11-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRERES RIBIERES - LE MAS GAUTHIER 87220 FEYTIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656911 493527683 @Company
@Persons
@UBO
@INPI
FORNIELES Thierry
DoB: 1965-11-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRERES RIBIERES LE MAS GAUTHIER 87220 FEYTIAT FRANCE yes
@Cadastre
@Geotag
9656912 493527683 @Company
@Persons
@UBO
@INPI
FORNIELES Thierry
DoB: 1965-11-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES FRERES RIBIERES LE MAS GAUTHIER 87220 FEYTIAT FRANCE yes
@Cadastre
@Geotag
9949887 804473155 @Company
@Persons
@UBO
@INPI
GAUTHIER BRAULT Fabienne
DoB: 1965-12-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Côteaux Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE
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
11309740 819800905 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Roger François
DoB: 1965-10-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Salins 39600 Les Arsures France
11495917 778198424 @Company
@Persons
@UBO
@INPI
GAUTHIER THILLOUX Joëlle
DoB: 1965-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE GUSTAVE EIFFEL 21850 ST APOLLINAIRE FRANCE
11496279 483117834 @Company
@Persons
@UBO
@INPI
GAUTHIER THILLOUX Joelle
DoB: 1965-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE GUSTAVE EIFFEL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389351 333786853 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie
DoB: 1965-11-20
PoB: 97213 Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389352 333786853 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie
DoB: 1965-11-20
PoB: 97213 Le Lamentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15523898 326070828 @Company
@Persons
@UBO
@INPI
GAUTHIER BALTZINGER Irène
DoB: 1965-04-20
PoB: 67021 BARR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE DE LA VALLEE 67140 BARR 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.