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 1967-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842310 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
842314 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
842372 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
2830184 532005030 @Company
@Persons
@UBO
@INPI
JUIGNET GAUTHIER Véronique Jocelyne
DoB: 1967-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Maupas 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
3141333 503544660 @Company
@Persons
@UBO
@INPI
GAUTHIER PERNAUD Martine Mauricette
DoB: 1967-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Blacous 30340 Saint-Privat-des-Vieux France
6486190 781819230 @Company
@Persons
@UBO
@INPI
LOIZILLON Eric
DoB: 1967-04-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue Théophile Gauthier 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177070 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
8177080 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
8177151 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Hugues
DoB: 1967-11-23
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
8949247 522467299 @Company
@Persons
@UBO
@INPI
GAUTHIER ALBERT Isabelle Claudine Marie-Therese
DoB: 1967-11-23
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barillère 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
13733787 479818106 @Company
@Persons
@UBO
@INPI
GAUTHIER MALOUM Celia, Marie-Gabrielle
DoB: 1967-02-23
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Baie du Marin 97290 Le Marin France yes
@Cadastre
@Geotag
13733830 479834574 @Company
@Persons
@UBO
@INPI
GAUTHIER MALOUM Celia, Marie-Gabrielle
DoB: 1967-02-23
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Baie du Marin 97290 Le Marin France
13956902 824400964 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Chryslene
DoB: 1967-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
rue rue Abbe Gauthier Angle rue Felix Eboué, Imm Pfa 97170 Petit-Bourg France
16122750 451542385 @Company
@Persons
@UBO
@INPI
MARTINET GAUTHIER Stéphanie Marie Paule
DoB: 1967-09-18
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 Chemin de Chalay 69380 Chasselay 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.