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 1966-12-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477163 778336693 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1966-02-02
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25430 CHAZOT 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
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
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
10793973 817766843 @Company
@Persons
@UBO
@INPI
POULLAIN Gauthier Gérard
DoB: 1966-05-12
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10793974 817766843 @Company
@Persons
@UBO
@INPI
POULLAIN Gauthier Gérard
DoB: 1966-05-12
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
13711816 385363197 @Company
@Persons
@UBO
@INPI
GAUTHIER Velerie Nicaise
DoB: 1966-12-14
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vent 97270 Saint-Esprit France
13711817 385363197 @Company
@Persons
@UBO
@INPI
GAUTHIER Velerie Nicaise
DoB: 1966-12-14
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Vent 97270 Saint-Esprit France
13735745 483734208 @Company
@Persons
@UBO
@INPI
GAUTHIER CELMA Valerie Nicaise
DoB: 1966-12-14
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vent 97270 St Esprit France
13735746 483734208 @Company
@Persons
@UBO
@INPI
GAUTHIER CELMA Valerie Nicaise
DoB: 1966-12-14
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Vent 97270 St Esprit France
13811079 833364722 @Company
@Persons
@UBO
@INPI
GAUTHIER CELMA Valérie, Nicaise
DoB: 1966-12-14
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vent Lieudit la Roman 97270 Saint-Esprit France
13811080 833364722 @Company
@Persons
@UBO
@INPI
GAUTHIER CELMA Valérie, Nicaise
DoB: 1966-12-14
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Vent Lieudit la Roman 97270 Saint-Esprit 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.