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 1968-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2644744 520573023 @Company
@Persons
@UBO
@INPI		 LANCON GAUTHIER Isabelle Michèle Bernadette
DoB: 1968-03-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Avenue Léon Aubin 26250 Livron-sur-Drôme France
4773299 823247978 @Company
@Persons
@UBO
@INPI		 GAUTHIER CARBONE Isabelle
DoB: 1968-03-22
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 Bis Rue Pasteur 94220 Charenton-le-Pont FRANCE
6254471 502061906 @Company
@Persons
@UBO
@INPI		 LE GUENIC Stéphane
DoB: 1968-04-01
PoB: Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 80 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE
6254472 502061906 @Company
@Persons
@UBO
@INPI		 LE GUENIC Stéphane
DoB: 1968-04-01
PoB: Melun (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 80 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE
7092000 790600266 @Company
@Persons
@UBO
@INPI		 CATHELINE GAUTHIER Rozenn, Marie-Andrée
DoB: 1968-03-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue Sarah Bernhardt 17140 Lagord FRANCE
7092001 790600266 @Company
@Persons
@UBO
@INPI		 CATHELINE GAUTHIER Rozenn, Marie-Andrée
DoB: 1968-03-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue Sarah Bernhardt 17140 Lagord FRANCE
8760704 381022136 @Company
@Persons
@UBO
@INPI		 RISPAL GAUTHIER Blandine
DoB: 1968-06-22
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 les 13 vents Pardon 63122 Saint-Genes Champanelle FRANCE
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
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
12692923 512007220 @Company
@Persons
@UBO
@INPI		 GAUTHIER SAURAT Sylvie Christiane
DoB: 1968-08-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue Ville de la Baie-Valcroze 48000 Mende FRANCE
13334076 799656319 @Company
@Persons
@UBO
@INPI		 GAUTHIER Fabian
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 998 chemin du Canal 8 la Bastide des Cavaliers 84800 L'Isle-sur-la-Sorgue FRANCE
16155899 520919168 @Company
@Persons
@UBO
@INPI		 GAUTHIER Fabrice Francis Thierry
DoB: 1968-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 273 rue des Brodeuses 60190 La Neuville-Roy France
16155900 520919168 @Company
@Persons
@UBO
@INPI		 GAUTHIER Fabrice Francis Thierry
DoB: 1968-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 273 rue des Brodeuses 60190 La Neuville-Roy 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.