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 1967-04-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866683 479511222 @Company
@Persons
@UBO
@INPI
MAZZOLENI Serge
DoB: 1967-04-29
PoB: 91687 Viry-Châtillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE
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
2114395 493369664 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence
DoB: 1967-04-29
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Polangis 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2114396 493369664 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence
DoB: 1967-04-29
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Polangis 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2618312 539774984 @Company
@Persons
@UBO
@INPI
BURGAT SAYAGH Béatrice
DoB: 1967-05-04
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Marcel Gauthier PIZANCON 26300 Chatuzange-le-Goubet France
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
3709174 798717583 @Company
@Persons
@UBO
@INPI
GAUTHIER Hélène, Françoise, Eliane
DoB: 1967-04-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse Maurice Ravel les Rives de Saint-Julien 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709175 798717583 @Company
@Persons
@UBO
@INPI
GAUTHIER Hélène, Françoise, Eliane
DoB: 1967-04-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 impasse Maurice Ravel les Rives de Saint-Julien 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295498 325588895 @Company
@Persons
@UBO
@INPI
BERTRAND GAUTHIER Laurence, Catherine
DoB: 1967-04-29
PoB: LE PLESSIS-TREVISE (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE
5298209 399317114 @Company
@Persons
@UBO
@INPI
BERTRAND GAUTHIER Laurence, Catherine
DoB: 1967-04-29
PoB: LE PLESSIS-TREVISE (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE
5300889 510611221 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck Léopold Maurice
DoB: 1967-06-29
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14620 Beaumais FRANCE
5323028 506820018 @Company
@Persons
@UBO
@INPI
BERTRAND GAUTHIER Laurence, Catherine
DoB: 1967-04-29
PoB: LE PLESSIS-TREVISE (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE
5493981 534631205 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-06-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Jurmière 44190 Saint-Hilaire-de-Clisson France
5493982 534631205 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-06-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 la Jurmière 44190 Saint-Hilaire-de-Clisson France
5576092 811080001 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-06-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Jurmière 44190 Saint-Hilaire-de-Clisson France yes
@Cadastre
@Geotag
5576093 811080001 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-06-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Jurmière 44190 Saint-Hilaire-de-Clisson France yes
@Cadastre
@Geotag
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
6200805 479511222 @Company
@Persons
@UBO
@INPI
MAZZOLENI Serge
DoB: 1967-04-29
PoB: 91687 Viry-Châtillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE
6525194 382883312 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe Jean-Philippe Henri
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Route de Blesignac 33670 La Sauve FRANCE
7070585 821705217 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE
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
8676738 531521573 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1967-02-15
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix du Cerf 79420 Saint-Lin FRANCE
9409820 495369704 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie
DoB: 1967-10-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue René Quillivic 29000 Quimper FRANCE
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
10059888 451170328 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie
DoB: 1967-08-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES CHATAIGNIERS 44360 LE TEMPLE DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855071 803440510 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1967-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin des Verchers 1160 Neuville-sur-Ain FRANCE
11478174 400801510 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Jacky Christian
DoB: 1967-06-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Noyers DOMOIS 21600 Fénay FRANCE
11547465 522446590 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Jacky Christian
DoB: 1967-06-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Noyers Domois 21600 Longvic FRANCE
11547466 522446590 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal Jacky Christian
DoB: 1967-06-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Noyers Domois 21600 Longvic 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

 

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.