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 1968-07-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5513265 307422295 @Company
@Persons
@UBO
@INPI
PIOU GAUTHIER Patricia Gisèle Thérèse
DoB: 1968-04-30
PoB: Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square de la Mégisserie Porte 15a 49140 Seiches sur-le-loir France
7316813 523502805 @Company
@Persons
@UBO
@INPI
GAUTHIER BELVEDERE Françoise Jacqueline Jocelyne
DoB: 1968-03-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Pâtureaux 3410 Prémilhat FRANCE yes
@Cadastre
@Geotag
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
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
7552971 443372925 @Company
@Persons
@UBO
@INPI
COCHET GAUTHIER Valérie Marie-Anne
DoB: 1968-12-07
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VITRINES DU SOLEIL LIEUDIT DE SAINT PONS RN 98 83310 GRIMAUD FRANCE
7598170 499135739 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1968-08-12
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598171 499135739 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1968-08-12
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031499 442360301 @Company
@Persons
@UBO
@INPI
TROCHOUX Sandrine
DoB: 1968-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 faubourg de Nangis 77720 La Chapelle Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205782 534486196 @Company
@Persons
@UBO
@INPI
GAUTHIER MOREAU Sébastien Louis Lucien
DoB: 1968-12-07
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Sadi Carnot 92170 Vanves France yes
@Cadastre
@Geotag
8205784 534486196 @Company
@Persons
@UBO
@INPI
GAUTHIER MOREAU Sébastien Louis Lucien
DoB: 1968-12-07
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sadi Carnot 92170 Vanves France yes
@Cadastre
@Geotag
8656838 389622572 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
8678735 437509193 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
10454411 388947095 @Company
@Persons
@UBO
@INPI
MASSON Gauthier
DoB: 1968-12-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. des Tourterelles 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10454412 388947095 @Company
@Persons
@UBO
@INPI
MASSON Gauthier
DoB: 1968-12-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 ALL. des Tourterelles 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
11333834 790179717 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1968-07-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulonjon 71480 Cuiseaux France
11341255 819560848 @Company
@Persons
@UBO
@INPI
GAUTHIER Ludovic
DoB: 1968-12-04
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Egalité 39360 Viry France
12130544 803412170 @Company
@Persons
@UBO
@INPI
GAUTHIER MOREAU Sébastien
DoB: 1968-12-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Sadi Carnot 92170 Vanves FRANCE
13084785 529576423 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Annick
DoB: 1968-07-12
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE BEAUREGARD 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296126 444300321 @Company
@Persons
@UBO
@INPI
PRALUS Frederic
DoB: 1968-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
15764651 305377434 @Company
@Persons
@UBO
@INPI
MULARD Frederic
DoB: 1968-06-07
PoB: 94068 Saint Maur des Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Matelot Gauthier 83400 Hyères 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.