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 1968-11-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3704983 812245264 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabian, Jocelyn, Eros
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
998 chemin du Canal 84800 L' Isle sur-la-sorgue FRANCE
3727564 819024167 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabian, Jocelyn, Eros
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
998 chemin du Canal 84800 L' Isle sur-la-sorgue FRANCE
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
5521764 479810574 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Michel André
DoB: 1968-06-11
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement l'Horizon 12 rue des Tulipes 85190 Aizenay France
5880336 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Jean Louis René
DoB: 1968-11-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Nyoux 74520 Savigny France
6240071 484425269 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Fernando
DoB: 1968-12-13
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue GRANDE 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240072 484425269 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Fernando
DoB: 1968-12-13
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Rue GRANDE 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921093 518055363 @Company
@Persons
@UBO
@INPI
GOURGEUCHON GAUTHIER Caroline Chantal Marie
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
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
8901523 808012611 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien
DoB: 1968-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Ajoncs 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8901524 808012611 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien
DoB: 1968-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Ajoncs 35170 Bruz FRANCE yes
@Cadastre
@Geotag
12695300 323635045 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1968-01-11
PoB: LANGOGNE (48)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
BEAUREGARD LANGOGNE 48300 LANGOGNE FRANCE
12995684 399606185 @Company
@Persons
@UBO
@INPI
ARGENTIER GAUTHIER Claudie
DoB: 1968-12-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Constantin Provençal 70140 Valay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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.