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 1967-05-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536701 834258428 @Company
@Persons
@UBO
@INPI
Picquart Gauthier
DoB: 1967-07-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Junot 75018 Paris France
1618627 412776130 @Company
@Persons
@UBO
@INPI
GAUTHIER CREIGNOU Valerie Karine
DoB: 1967-06-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE LA MUETTE 78600 Maisons-Laffitte FRANCE
2602356 484720842 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence Marcelle
DoB: 1967-06-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Colette 26000 Valence France
2602357 484720842 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence Marcelle
DoB: 1967-06-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Colette 26000 Valence France
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
4436249 533272738 @Company
@Persons
@UBO
@INPI
SINGER Gauthier Benoit Michel
DoB: 1967-03-21
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1464 Rue De Leffrinckoucke 59140 Dunkerque France yes
@Cadastre
@Geotag
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
8517438 413249657 @Company
@Persons
@UBO
@INPI
GAUTHIER BOURGOGNE Pascale
DoB: 1967-11-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B RUE DE PONT 25420 VOUJEAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721333 811199181 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1967-05-21
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Dauphant 63290 Châteldon FRANCE
8723247 820747343 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1967-05-21
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Dauphant 63290 Châteldon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723248 820747343 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1967-05-21
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Dauphant 63290 Châteldon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11521349 818218356 @Company
@Persons
@UBO
@INPI
TOUSSAINT GAUTHIER Corinne
DoB: 1967-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eguillottes chemin Rural N23 21510 Echalot FRANCE
11521372 821345394 @Company
@Persons
@UBO
@INPI
TOUSSAINT GAUTHIER Corinne
DoB: 1967-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural N23 les Eguillottes 21510 Echalot FRANCE
11536737 328790621 @Company
@Persons
@UBO
@INPI
TOUSSAINT GAUTHIER Corinne
DoB: 1967-09-30
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHALOT 21510 AIGNAY LE DUC FRANCE yes
@Cadastre
@Geotag
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
11556784 484942644 @Company
@Persons
@UBO
@INPI
TOUSSAINT GAUTHIER Corinne
DoB: 1967-09-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21510 ECHALOT FRANCE
11557125 803432459 @Company
@Persons
@UBO
@INPI
TOQUE Christophe, Jacques, Benoit
DoB: 1967-09-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Gauthier Lieu Dit la Forge 25680 Montagney-Servigney 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.