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 1965-11-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253664 830740999 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Etroits 31400 Toulouse France
815160 830784013 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1965-02-04
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Trembles 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
815161 830784013 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1965-02-04
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Trembles 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
2215194 794385286 @Company
@Persons
@UBO
@INPI
Gauthier Pascal
DoB: 1965-11-07
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
667 rue de la Verte Salle 78630 Orgeval France
2794577 794551101 @Company
@Persons
@UBO
@INPI
GAUTHIER PEREZ Isabelle, Patricia
DoB: 1965-07-31
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Minervois 11120 Ventenac-en-Minervois FRANCE
2794578 794551101 @Company
@Persons
@UBO
@INPI
GAUTHIER PEREZ Isabelle, Patricia
DoB: 1965-07-31
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Minervois 11120 Ventenac-en-Minervois FRANCE
6224108 531581320 @Company
@Persons
@UBO
@INPI
GAUTHIER Brice André Edmond
DoB: 1965-09-27
PoB: Clamecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue d'Orvilliers 77520 Montigny-Lencoup FRANCE
6224109 531581320 @Company
@Persons
@UBO
@INPI
GAUTHIER Brice André Edmond
DoB: 1965-09-27
PoB: Clamecy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
153 Rue d'Orvilliers 77520 Montigny-Lencoup 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
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
7911225 513566141 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Marc
DoB: 1965-11-07
PoB: 41149 Montoire-sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 Rue Verte Salle 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911226 513566141 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Marc
DoB: 1965-11-07
PoB: 41149 Montoire-sur-le-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
667 Rue Verte Salle 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14119772 489688002 @Company
@Persons
@UBO
@INPI
GAUTHIER MINISCLOUX Valérie
DoB: 1965-05-05
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 vallée de la Cavée 28600 Luisant France
14289435 415163344 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Pierre
DoB: 1965-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Rubis BELLEPIERRE 97400 Saint-Denis France
14289436 415163344 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Pierre
DoB: 1965-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Rubis BELLEPIERRE 97400 Saint-Denis France
15445616 477791768 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle Nathalie Suzanne
DoB: 1965-02-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Chapelle 69009 Lyon France
16016566 845303130 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1965-11-07
PoB: 41149 Montoire-sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Crausaz 1066 0 EPALINGUES SUISSE
16177831 389781451 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1965-07-29
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
948 Route de Morgon 69910 Villié-Morgon 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.