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 1966-09-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47644 417654688 @Company
@Persons
@UBO
@INPI
Jolain Sainte Marie Gauthier Valérie
DoB: 1966-06-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue José-Maria de Heredia 75007 Paris 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
3519475 808244586 @Company
@Persons
@UBO
@INPI
DUPONT Gauthier
DoB: 1966-09-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Pierre Curie 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3519476 808244586 @Company
@Persons
@UBO
@INPI
DUPONT Gauthier
DoB: 1966-09-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Pierre Curie 83000 Toulon FRANCE 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
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
6028239 798860383 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France yes
@Cadastre
@Geotag
6028240 798860383 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France yes
@Cadastre
@Geotag
6174150 524020377 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Paul
DoB: 1966-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jacques Brel Les Baraques 43370 Cussac-sur-Loire France
6174151 524020377 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Paul
DoB: 1966-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jacques Brel Les Baraques 43370 Cussac-sur-Loire France
6176909 490934817 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Paul
DoB: 1966-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jacques Brel Les Baraques 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6191390 498852714 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Paul
DoB: 1966-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jacques Brel Les Baraques 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6191391 498852714 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Paul
DoB: 1966-06-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jacques Brel Les Baraques 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
7570371 484563838 @Company
@Persons
@UBO
@INPI
MAGNY Gauthier, Jean-André
DoB: 1966-08-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Maurice Ravel 83240 Cavalaire-sur-Mer 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
8282911 342068152 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie Ghislaine Rolande
DoB: 1966-09-16
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Route de Fronton 31140 Aucamville France
8360249 443205117 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Dominique
DoB: 1966-12-12
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Virieu 42260 Saint-Germain-Laval FRANCE
8545889 507769859 @Company
@Persons
@UBO
@INPI
GAUTHIER GAUTHIER BOUCHE Laurence
DoB: 1966-08-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Azu Château-gaillard 71230 Saint-Romain-sous-Gourdon FRANCE
8872285 425061249 @Company
@Persons
@UBO
@INPI
GAUTHIER BURGEVIN BURGEVIN PATRICK Claudie Raymonde Jeanne
DoB: 1966-09-12
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue André Bonnin 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488131 817420607 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1966-10-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Vachonnière 38730 Valencogne France
10696192 420977282 @Company
@Persons
@UBO
@INPI
ROUSSEL SOMBORN Anne Cecile
DoB: 1966-09-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE PIERRE GAUTHIER 10000 TROYES FRANCE
10892439 385408919 @Company
@Persons
@UBO
@INPI
GAUTHIER Daniel
DoB: 1966-12-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Seveillant 1700 Neyron FRANCE
11332840 438768376 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémi Nicolas Marcel
DoB: 1966-12-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Monument 39570 Courlaoux France yes
@Cadastre
@Geotag
12222591 533709473 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1966-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Marguerite Renaudin 92140 Clamart FRANCE
15478708 822766663 @Company
@Persons
@UBO
@INPI
ROUIL GAUTHIER Nathalie Suzanne
DoB: 1966-03-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Deffend 79400 Saint-Georges-de-Noisné 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.