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 1968-03-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615224 817802366 @Company
@Persons
@UBO
@INPI
VIALAR Emmanuel
DoB: 1968-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
1361936 797746575 @Company
@Persons
@UBO
@INPI
GAUTHIER Yvan Henri Paul Raoul
DoB: 1968-08-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 route de Chez Mery 16410 Garat FRANCE
6237881 432896470 @Company
@Persons
@UBO
@INPI
HERZHAFT Lionel Marcel Laurent
DoB: 1968-05-10
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue du Château 77720 La Chapelle-Gauthier FRANCE
6384456 788636363 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1968-03-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lazigoles 47240 Bon-Encontre FRANCE
6404101 810024786 @Company
@Persons
@UBO
@INPI
GAUTHIER WILLIS Delphine
DoB: 1968-02-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Francin 33800 Bordeaux FRANCE
6404102 810024786 @Company
@Persons
@UBO
@INPI
GAUTHIER WILLIS Delphine
DoB: 1968-02-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 Rue Francin 33800 Bordeaux FRANCE
6896619 798089355 @Company
@Persons
@UBO
@INPI
GOURGUECHON GAUTHIER Caroline, Marie, Chantal
DoB: 1968-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Buirette 51390 Gueux FRANCE yes
@Cadastre
@Geotag
7886014 815406301 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1968-07-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
334 Rue Carnot 78955 Carrières-sous-Poissy FRANCE
8447827 532347465 @Company
@Persons
@UBO
@INPI
GENESTE-GAUTHIER Jean Pierre dit Stéphan
DoB: 1968-10-08
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 24230 Lamothe-Montravel France
8510583 788871408 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier, Camille, Roger
DoB: 1968-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Colonel Marchand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8510584 788871408 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier, Camille, Roger
DoB: 1968-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Colonel Marchand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760706 381022136 @Company
@Persons
@UBO
@INPI
RISPAL GAUTHIER Blandine
DoB: 1968-06-22
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Beaune - Pardon les Treize Vents 63122 Saint-Genes Champanelle FRANCE
10658985 398079277 @Company
@Persons
@UBO
@INPI
GAUTHIER Didier Félix Gaston Hector
DoB: 1968-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 grande rue la Brosse 10130 Montfey FRANCE
11521142 450961826 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier, Camille, Roger
DoB: 1968-03-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DES CORDELIERS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11541793 437766405 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1968-03-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Turgot 21000 Dijon FRANCE
11541794 437766405 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1968-03-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Turgot 21000 Dijon FRANCE
11546515 538099979 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1968-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Turgot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11546516 538099979 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1968-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Turgot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12190400 527738611 @Company
@Persons
@UBO
@INPI
ADAM Fabrice
DoB: 1968-08-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier Lot 10 ORGEVAL 78630 Orgeval FRANCE
12271481 504369034 @Company
@Persons
@UBO
@INPI
ADAM Fabrice
DoB: 1968-08-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier Lot 10 78630 Orgeval FRANCE
13021969 505211615 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel, Daniel, José
DoB: 1968-04-02
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des baraques 70300 LA CHAPELLE LES LUXEUIL FRANCE
13389350 333786853 @Company
@Persons
@UBO
@INPI
POPELIN Olaf
DoB: 1968-10-30
PoB: 97229 Schoelcher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16145002 540022845 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain André Denis
DoB: 1968-01-10
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Docteur Gouhot 39380 Mont-sous-Vaudrey 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.