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 1966-04-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559326 815285358 @Company
@Persons
@UBO
@INPI
PROD HON Gilles
DoB: 1966-08-31
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue GAUTHIER 95710 Ambleville FRANCE
1568659 409241486 @Company
@Persons
@UBO
@INPI
NICOLAS Laurent- Bruno
DoB: 1966-05-13
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue DE L ORME GAUTHIER 78630 Orgeval FRANCE
2068064 419503164 @Company
@Persons
@UBO
@INPI
Gueguen Frédéric
DoB: 1966-05-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Champ Gauthier 77630 Barbizon France
2597329 398877050 @Company
@Persons
@UBO
@INPI
GAUTHIER GARRY Florence
DoB: 1966-08-17
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DU TUNNEL - IMMEUBLE LE PERTHUIS 26240 Saint-Vallier France
2597330 398877050 @Company
@Persons
@UBO
@INPI
GAUTHIER GARRY Florence
DoB: 1966-08-17
PoB: Villefranche (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DU TUNNEL - IMMEUBLE LE PERTHUIS 26240 Saint-Vallier France
3181516 798403770 @Company
@Persons
@UBO
@INPI
NANCELLE Gauthier Armand Germain
DoB: 1966-03-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Croix Saint Jacques 60310 Margny-aux-Cerises FRANCE
3181517 798403770 @Company
@Persons
@UBO
@INPI
NANCELLE Gauthier Armand Germain
DoB: 1966-03-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Croix Saint Jacques 60310 Margny-aux-Cerises FRANCE
3516861 438686107 @Company
@Persons
@UBO
@INPI
DERAY GAUTHIER Valérie
DoB: 1966-07-13
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Vincent Van Gogh 83270 Saint-Cyr-sur-Mer FRANCE
3650858 423119767 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jacques-daguerre 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657097 395228471 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian
DoB: 1966-12-24
PoB: 99 NEUCHATEL (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES RAJA ROUTE SAINT BLAISE 13920 SAINT MITRE LES REMPARTS FRANCE
3671456 442446480 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jacques Daguerre 13920 Saint-Mitre-les-Remparts FRANCE
3671457 442446480 @Company
@Persons
@UBO
@INPI
GAUTHIER Josian François Felix
DoB: 1966-12-24
PoB: Neufchâtel SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Jacques Daguerre 13920 Saint-Mitre-les-Remparts FRANCE
3731782 522356872 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry, Léon, Robert
DoB: 1966-01-13
PoB: MONTFAVET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Trebon 13550 Noves FRANCE yes
@Cadastre
@Geotag
3731783 522356872 @Company
@Persons
@UBO
@INPI
SALUDAS GAUTHIER Dominique Marcelle Suzanne
DoB: 1966-06-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Trebon 13550 Noves FRANCE yes
@Cadastre
@Geotag
3735779 479042699 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1966-01-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU TREBON NOVES 13550 NOVES FRANCE yes
@Cadastre
@Geotag
3735780 479042699 @Company
@Persons
@UBO
@INPI
SALUDAS GAUTHIER Dominique
DoB: 1966-06-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU TREBON NOVES 13550 NOVES FRANCE yes
@Cadastre
@Geotag
4794766 382196269 @Company
@Persons
@UBO
@INPI
SALUDAS GAUTHIER Dominique
DoB: 1966-06-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camping Le Pilon d'Agel 13550 Noves FRANCE yes
@Cadastre
@Geotag
4891158 524046166 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Hervé
DoB: 1966-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 69600 Oullins France
4927612 524047131 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Hervé
DoB: 1966-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 69600 Oullins France
4941770 491600235 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Hervé
DoB: 1966-10-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 69600 Oullins France
5117690 504037821 @Company
@Persons
@UBO
@INPI
PIQUET GAUTHIER Hervé
DoB: 1966-10-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 69600 Oullins France
5117691 504037821 @Company
@Persons
@UBO
@INPI
PIQUET GAUTHIER Hervé
DoB: 1966-10-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 69600 Oullins France
5762486 782226823 @Company
@Persons
@UBO
@INPI
GAUTHIER PORTE Nadia
DoB: 1966-01-23
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Meaux 47140 Penne-d'Agenais FRANCE
6200374 480627959 @Company
@Persons
@UBO
@INPI
GUEGUEN Frédéric
DoB: 1966-05-13
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Champ Gauthier 77630 Barbizon FRANCE
6215490 539384776 @Company
@Persons
@UBO
@INPI
KANGA SENGO Roger
DoB: 1966-12-28
PoB: MBANDAKA REP DEM DU CONGO ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE
6233491 491772463 @Company
@Persons
@UBO
@INPI
GUEGUEN Frédéric
DoB: 1966-05-13
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Champ Gauthier 77630 Barbizon FRANCE
6255260 439241985 @Company
@Persons
@UBO
@INPI
GUEGUEN Frédéric
DoB: 1966-05-13
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Champ Gauthier 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262857 800204422 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Francois Sylvain
DoB: 1966-09-08
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Route du Couvent Saint Joseph 73000 Jacob-Bellecombette FRANCE
10322106 432011112 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1966-12-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande Rue 73220 Aiguebelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10322107 432011112 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1966-12-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Grande Rue 73220 Aiguebelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557256 494812977 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Thomas
DoB: 1966-04-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eymaries 24130 Saint Pierre d'Eyraud FRANCE 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
11921767 513581264 @Company
@Persons
@UBO
@INPI
GAUTHIER ANIES Martine
DoB: 1966-07-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Impasse Martin Duby 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11921768 513581264 @Company
@Persons
@UBO
@INPI
GAUTHIER ANIES Martine
DoB: 1966-07-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Martin Duby 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12955534 501915102 @Company
@Persons
@UBO
@INPI
DUGARDIN Gauthier Jean-Pierre
DoB: 1966-03-26
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Lalaque 65290 Juillan FRANCE
13091186 403603749 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean François
DoB: 1966-12-30
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue AUGUSTIN THIERRY 19100 Brive-la-Gaillarde 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.