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 1968-08-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196329 352879555 @Company
@Persons
@UBO
@INPI
Constantini Abecassis Sabine
DoB: 1968-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 avenue Théophile Gauthier 75016 Paris France
2421564 528839988 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Actilonne - 14 allée Alain Gauthier 85340 Olonne Sur Mer France
2501220 530325729 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Actilonne, 14 allée Alain Gauthier 85340 Olonne sur Mer France
5498049 448279976 @Company
@Persons
@UBO
@INPI
GAUTHIER ARNAUD Sylvie Nicole
DoB: 1968-08-04
PoB: Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 B Rrue d'Olonne 85180 Château-d'Olonne France
6849414 430199216 @Company
@Persons
@UBO
@INPI
GUINDET GAUTHIER Sophie
DoB: 1968-08-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Grave Champagné 17380 Torxé FRANCE yes
@Cadastre
@Geotag
7366073 493129365 @Company
@Persons
@UBO
@INPI
GAUTHIER Benedicte Isabelle
DoB: 1968-03-28
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LA PETITE CAMARGUE 30470 AIMARGUES FRANCE
7596829 794100453 @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
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
7612811 792721789 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel, Julien, Auguste
DoB: 1968-08-12
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
7612812 792721789 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel, Julien, Auguste
DoB: 1968-08-12
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
8463389 351303052 @Company
@Persons
@UBO
@INPI
GENESTE GAUTHIER Jean Pierre
DoB: 1968-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'eglise 24230 Montcaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589725 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
35 rue de l'Hôtel Guehain 60140 Bailleval France
10518011 798926739 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARDOT Florence Isabelle
DoB: 1968-08-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Vieux chemin 88140 Saulxures-les-Bulgnéville FRANCE
10518012 798926739 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARDOT Florence Isabelle
DoB: 1968-08-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 le Vieux chemin 88140 Saulxures-les-Bulgnéville FRANCE
11340862 480760362 @Company
@Persons
@UBO
@INPI
GAUTHIER Ludovic Robert
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
13006002 449669738 @Company
@Persons
@UBO
@INPI
ARGENTIER GAUTHIER Claudie, Marie, Noelle
DoB: 1968-12-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70140 VALAY FRANCE
13352214 798151718 @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
13514124 423689447 @Company
@Persons
@UBO
@INPI
D'HALLUIN Gauthier, Paul, Michel
DoB: 1968-08-13
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Colis 16000 Angoulême FRANCE
13514125 423689447 @Company
@Persons
@UBO
@INPI
D'HALLUIN Gauthier, Paul, Michel
DoB: 1968-08-13
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Colis 16000 Angoulême 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.