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 1968-05-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908886 485045926 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne Heliopolis 5 31100 Toulouse France
1499398 381249580 @Company
@Persons
@UBO
@INPI
GAUTHIER Raphaël
DoB: 1968-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orve 25430 Sancey-le-Grand FRANCE yes
@Cadastre
@Geotag
1499399 381249580 @Company
@Persons
@UBO
@INPI
GAUTHIER Raphaël
DoB: 1968-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orve 25430 Sancey-le-Grand FRANCE yes
@Cadastre
@Geotag
1778650 481575280 @Company
@Persons
@UBO
@INPI
GAUTHIER DIDIER
DoB: 1968-06-27
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
1778651 481575280 @Company
@Persons
@UBO
@INPI
GAUTHIER ERIC
DoB: 1968-06-27
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
1808860 504636531 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 RIBERAC (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Gauthier 85340 Olonne Sur Mer France
2844649 538624297 @Company
@Persons
@UBO
@INPI
MALON GAUTHIER Danièle
DoB: 1968-07-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse de la Poterie 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
3269799 391071511 @Company
@Persons
@UBO
@INPI
VERCHERE Pascal Jean Claude
DoB: 1968-04-07
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT GAUTHIER Bourg-de-Thizy 69240 Thizy-Les-Bourgs France
3702436 799851530 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 route d'Espagne Boîte 517 - Helios 5 31100 Toulouse FRANCE
3837485 351551130 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne Heliopolis 5 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866374 485045926 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne Heliopolis 5 31100 Toulouse France
4136740 443662218 @Company
@Persons
@UBO
@INPI
CAMPART ARAGON Sophie Emilie Madeleine
DoB: 1968-01-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Théophile Gauthier 91220 Brétigny-sur-Orge FRANCE
4888689 487450058 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1968-05-27
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA BASSE VALLOIS 69390 Millery France
4888690 487450058 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1968-05-27
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA BASSE VALLOIS 69390 Millery France
5887870 444629042 @Company
@Persons
@UBO
@INPI
GRANDMAITRE Stéphane Jean Daniel
DoB: 1968-02-27
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
7354409 539293290 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route d'Espagne Héliopolis 5 31100 Toulouse FRANCE
7355571 440353324 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route d'Espagne Héliopolis 5 31100 Toulouse FRANCE
7421002 400681870 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route d'Espagne Héliopolis 5 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115063 348809492 @Company
@Persons
@UBO
@INPI
BAILHACHE Hervé
DoB: 1968-02-04
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gériaux 27270 La Chapelle Gauthier FRANCE
8115064 348809492 @Company
@Persons
@UBO
@INPI
BAILHACHE Hervé
DoB: 1968-02-04
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gériaux 27270 La Chapelle Gauthier FRANCE
8227700 326801685 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne Hélios 5 31100 Toulouse France
8285637 513325191 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Labatut 31000 Toulouse France
9325871 338257157 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route D'Espagne Eliopolys 5 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740620 802731505 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle, Laurence
DoB: 1968-12-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eric Tabarly 56670 Riantec FRANCE yes
@Cadastre
@Geotag
11531959 810508416 @Company
@Persons
@UBO
@INPI
MANNEVY GAUTHIER Sylvie, Denise, Yvonne
DoB: 1968-05-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pépinières 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11531960 810508416 @Company
@Persons
@UBO
@INPI
MANNEVY GAUTHIER Sylvie, Denise, Yvonne
DoB: 1968-05-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Pépinières 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11543517 488752643 @Company
@Persons
@UBO
@INPI
LATY GAUTHIER Veronique Jacqueline Raymonde
DoB: 1968-02-27
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FELIX VIONNOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11983754 344112685 @Company
@Persons
@UBO
@INPI
JOURJON GROGNUX GAUTHIER Nathalie
DoB: 1968-08-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Gare 74970 Marignier France
15988948 448621722 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne BP 517 Hélios 5 31000 Toulouse France
16136942 448621722 @Company
@Persons
@UBO
@INPI
MARFAING Gauthier
DoB: 1968-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Route d'Espagne BP 517 Hélios 5 31000 Toulouse 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.