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 1966-11-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178309 809896392 @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
178310 809896392 @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
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
3103902 434804852 @Company
@Persons
@UBO
@INPI
GAUTHIER TORELLI Valérie
DoB: 1966-04-30
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Chemin des Piétons 30000 Nîmes France
3103903 434804852 @Company
@Persons
@UBO
@INPI
GAUTHIER TORELLI Valérie
DoB: 1966-04-30
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Chemin des Piétons 30000 Nîmes France
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
4968528 433721958 @Company
@Persons
@UBO
@INPI
GAUTHIER ALIX Catherine
DoB: 1966-06-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Brosses 69740 Genas France yes
@Cadastre
@Geotag
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
6065745 479787400 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
7834806 477693006 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien
DoB: 1966-11-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence DES THERMES 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10687302 378744254 @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 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
13081181 394298848 @Company
@Persons
@UBO
@INPI
WALTZER GAUTHIER
DoB: 1966-09-10
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Limousine 19250 Meymac FRANCE
14835096 371801432 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: Ingwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Beergarten 57370 Metting FRANCE
14836787 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérome
DoB: 1966-04-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vosges 57950 Montigny-les-Metz FRANCE
14856728 492894167 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Beergarten 57370 Metting FRANCE
14906045 371801432 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: Ingwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Beergarten 57370 Metting FRANCE
14907736 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérome
DoB: 1966-04-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vosges 57950 Montigny-les-Metz FRANCE
14927677 492894167 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Beergarten 57370 Metting FRANCE
15097235 371801432 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: Ingwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Beergarten 57370 Metting FRANCE
15098926 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérome
DoB: 1966-04-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vosges 57950 Montigny-les-Metz FRANCE
15118867 492894167 @Company
@Persons
@UBO
@INPI
KOLKMANN Gauthier
DoB: 1966-05-22
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Beergarten 57370 Metting 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.