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 1967-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401815 493947709 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Marc
DoB: 1967-02-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis impasse Buffon 11100 Narbonne FRANCE
1166287 817541295 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1967-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue LEON BLUM 92160 Antony FRANCE
1510351 481195477 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-02-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES GRANGES MATHIEU 25440 CHENECEY BUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510352 481195477 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-02-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES GRANGES MATHIEU 25440 CHENECEY BUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782196 419859921 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Marc
DoB: 1967-02-20
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 RUE EMILE EUDES 11100 NARBONNE FRANCE
4964906 502569965 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-09-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine de Faucon La Borie du Faucon 84220 Goult France yes
@Cadastre
@Geotag
4964907 502569965 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-09-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Fontaine de Faucon La Borie du Faucon 84220 Goult France yes
@Cadastre
@Geotag
7927927 495181554 @Company
@Persons
@UBO
@INPI
JACQUIN GAUTHIER Corinne
DoB: 1967-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA CROIX BLANCHE 78640 Villiers Saint-Frédéric FRANCE
7927928 495181554 @Company
@Persons
@UBO
@INPI
JACQUIN GAUTHIER Corinne
DoB: 1967-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA CROIX BLANCHE 78640 Villiers Saint-Frédéric FRANCE
8166920 822046306 @Company
@Persons
@UBO
@INPI
GAUTHIER François
DoB: 1967-06-02
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2178 Route de Grenade 31700 Daux France
9128188 753170620 @Company
@Persons
@UBO
@INPI
DEREUX Gauthier
DoB: 1967-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Sitelles 78390 Bois d'Arcy France
10051189 810634568 @Company
@Persons
@UBO
@INPI
GAUTHIER PENNINO Mylène Françoise Jeannine
DoB: 1967-04-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Regobe 56220 Pluherlin FRANCE
12354433 490606167 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1967-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue LEON BLUM 92160 Antony 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.