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 1967-09-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20898 389051947 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France
20899 389051947 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France
20972 531533636 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cottages 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
1498192 482625894 @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 la Forge 25680 Montagney-Servigney FRANCE
1498193 482625894 @Company
@Persons
@UBO
@INPI
TOQUE Christophe Jacques Benoit
DoB: 1967-09-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE
1500862 814643458 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Marius, Xavier, André
DoB: 1967-01-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Reculotté 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1500863 814643458 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Marius, Xavier, André
DoB: 1967-01-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Reculotté 25390 Fuans FRANCE yes
@Cadastre
@Geotag
4983387 421774308 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1967-09-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Bruxelles 69100 Villeurbanne France
6834419 511417081 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1967-09-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chez Marmain 17770 Saint-Césaire FRANCE
9326726 799019526 @Company
@Persons
@UBO
@INPI
GUEITZ GAUTHIER Myriam
DoB: 1967-09-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Balsamines 31500 Toulouse FRANCE
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
10901665 537576928 @Company
@Persons
@UBO
@INPI
GAUTHIER BUATHIER Frédérique, Michèle
DoB: 1967-09-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 route de Buesle 1310 Buellas FRANCE
11374979 793355207 @Company
@Persons
@UBO
@INPI
GAUTHIER Germain Joseph
DoB: 1967-01-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Saint André Cahaignes 27420 Vexin-sur-Epte FRANCE
11799777 382196855 @Company
@Persons
@UBO
@INPI
LLORENS Thierry
DoB: 1967-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue ISIDORE GAUTHIER PLAN LA BOURINE 13720 La Bouilladisse FRANCE
13013324 483213617 @Company
@Persons
@UBO
@INPI
TOQUE Christophe, Jacques, Benoît
DoB: 1967-09-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Gauthier La Forge 25680 Montagney-Servigney FRANCE
13138049 348450016 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
13138050 348450016 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
13141125 320431513 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141126 320431513 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151196 800013807 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France
13157893 402214258 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cottages 77700 Magny-le-Hongre France
13196044 481032357 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
13196045 481032357 @Company
@Persons
@UBO
@INPI
COSTENTIN Gauthier Christophe Guillaume
DoB: 1967-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Fontenelle 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
15695324 803767904 @Company
@Persons
@UBO
@INPI
Gauthier Germain
DoB: 19/01/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Saint André Cahaignes 27420 VEXIN SUR EPTE 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.