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 1966-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826288 501895080 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cote 42560 Boisset-Saint-Priest France
826292 501895080 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cote 42560 Boisset-Saint-Priest France
5728489 441576857 @Company
@Persons
@UBO
@INPI
FROGER GAUTHIER Laurence
DoB: 1966-09-08
PoB: 72243 PONTVALLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT LOUIS 72200 LA FLECHE FRANCE
6623229 511708018 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabrice
DoB: 1966-03-08
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanchet 86310 Béthines FRANCE
7792422 828568840 @Company
@Persons
@UBO
@INPI
GAUTHIER DAMERVAL Frédérique
DoB: 1966-09-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 GRANDE RUE 78125 Orphin FRANCE
7796572 803051093 @Company
@Persons
@UBO
@INPI
BOUISSET Patrick
DoB: 1966-05-22
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
848 Rue De l'Orme Gauthier 78630 Orgeval FRANCE
8552192 421246802 @Company
@Persons
@UBO
@INPI
GAUTHIER THENOT Nathalie Valérie
DoB: 1966-08-18
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 11 novembre 1918 71500 Louhans FRANCE
8554549 389059759 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1966-02-06
PoB: LE CREUSOT 71
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE DE MONTCEAU 71450 BLANZY FRANCE
8554550 389059759 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1966-02-06
PoB: LE CREUSOT 71
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DE MONTCEAU 71450 BLANZY FRANCE
8566178 682040787 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1966-02-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route DE MONTCEAU 71450 Blanzy FRANCE
8566374 421246893 @Company
@Persons
@UBO
@INPI
GAUTHIER THENOT Nathalie Valérie
DoB: 1966-08-18
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU 11 NOVEMBRE 1918 LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8759693 389748021 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascale
DoB: 1966-03-11
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853706 498278852 @Company
@Persons
@UBO
@INPI
GIL MIR GAUTHIER Laurence Eugénie
DoB: 1966-08-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jemmapes Côteau des Soleiades 83300 DRAGUIGNAN FRANCE
9853707 498278852 @Company
@Persons
@UBO
@INPI
GIL MIR GAUTHIER Laurence Eugénie
DoB: 1966-08-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Jemmapes Côteau des Soleiades 83300 DRAGUIGNAN FRANCE
10886996 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER Richard, Jean
DoB: 1966-04-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 rue Neuve 1120 Thil FRANCE
11137788 809951072 @Company
@Persons
@UBO
@INPI
GAUTHIER LHOMOND Nathalie, Eliane, Mireille, Annie
DoB: 1966-08-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Girvarie 24580 Plazac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11602764 329764260 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Côte 42560 Boisset-Saint-Priest FRANCE
11602767 329764260 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Côte 42560 Boisset-Saint-Priest FRANCE
11622632 501895080 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Côte 42560 Lavieu FRANCE
11622636 501895080 @Company
@Persons
@UBO
@INPI
GAUTHIER Manuel
DoB: 1966-08-03
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Côte 42560 Lavieu FRANCE
12490131 821840097 @Company
@Persons
@UBO
@INPI
PREVEL Gauthier, Bertrand, Guillaume
DoB: 1966-09-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Jules Siegfried 76600 Le Havre 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.