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 1967-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477811 489723056 @Company
@Persons
@UBO
@INPI		 CLAUZEL GAUTHIER Marianne
DoB: 1967-02-27
PoB: 25039 AVOUDREY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHEMIN DE MERIDOIE SEPTMONCEL 39310 SEPTMONCEL LES MOLUNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1747853 478014830 @Company
@Persons
@UBO
@INPI		 Bouali Abdellah
DoB: 1967-04-06
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 passage les Gains 77720 La Chapelle-Gauthier France
1864904 753340991 @Company
@Persons
@UBO
@INPI		 Bouali Abdellah
DoB: 1967-04-06
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 passage les Gains 77720 La Chapelle Gauthier France
5688525 423244250 @Company
@Persons
@UBO
@INPI		 BERTRAND GAUTHIER Laurence, Catherine
DoB: 1967-04-29
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 71 rue de Duclair 76480 Sainte-Marguerite-Sur-Duclair FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7334604 433942083 @Company
@Persons
@UBO
@INPI		 GAUTHIER David
DoB: 1967-03-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 Marques de Sentrenat 97 Barcelone 0 ESPAGNE
9949428 511514903 @Company
@Persons
@UBO
@INPI		 BERTRAND GAUTHIER Laurence
DoB: 1967-04-29
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Sente Bouvier 76170 La Frenaye FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13513165 403236714 @Company
@Persons
@UBO
@INPI		 GAUTHIER Christian
DoB: 1967-11-29
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10-14 Rue Rome Bp 19701 Roissypole Est Bat Altai 95726 ROISSY CH DE GAULLE FRANCE
14610399 329476626 @Company
@Persons
@UBO
@INPI		 DALLE Valéry Gauthier Patrick France
DoB: 1967-09-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 8 boucle d'En Haut 60270 Gouvieux France
14669415 533840070 @Company
@Persons
@UBO
@INPI		 GERBOULET BROUET-GAUTHIER Carole Josette Félicie
DoB: 1967-11-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1250 Route de Longetane 7290 Quintenas France
14669417 533840070 @Company
@Persons
@UBO
@INPI		 GERBOULET BROUET-GAUTHIER Carole Josette Félicie
DoB: 1967-11-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1250 Route de Longetane 7290 Quintenas France
14801335 400801510 @Company
@Persons
@UBO
@INPI		 GAUTHIER Pascal Jacky Christian
DoB: 1967-06-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Domois 8 Rue des Noyers 21600 Fénay FRANCE
16132650 495093064 @Company
@Persons
@UBO
@INPI		 DALLE Valéry Gauthier Patrick France
DoB: 1967-09-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue de Verdun 56640 Arzon France
16132651 495093064 @Company
@Persons
@UBO
@INPI		 DALLE Valéry Gauthier Patrick France
DoB: 1967-09-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue de Verdun 56640 Arzon 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.