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 1969-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444709 520544412 @Company
@Persons
@UBO
@INPI
GAUTHIER DE SOUSA ROQUES Marion
DoB: 1969-08-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis Avenue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444710 520544412 @Company
@Persons
@UBO
@INPI
GAUTHIER DE SOUSA ROQUES Marion
DoB: 1969-08-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Avenue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842320 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1969-03-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue de Toulouse 31220 Cazères France
1485933 482777976 @Company
@Persons
@UBO
@INPI
DUVAL TOQUE Fabienne
DoB: 1969-06-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406297 805153178 @Company
@Persons
@UBO
@INPI
Sartral Gauthier
DoB: 1969-09-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Michel-Ange 75016 Paris France
3713920 503117848 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1969-06-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dou Pastre Quartier des Pouchons 13630 Eyragues FRANCE
3713921 503117848 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1969-06-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Dou Pastre Quartier des Pouchons 13630 Eyragues FRANCE
5321978 752551747 @Company
@Persons
@UBO
@INPI
GAUTHIER RIOU Karine, Charlotte, Marcelle
DoB: 1969-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du 13 juin 1944 Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5321979 752551747 @Company
@Persons
@UBO
@INPI
GAUTHIER RIOU Karine, Charlotte, Marcelle
DoB: 1969-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du 13 juin 1944 Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5993736 502510936 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Marie Claude Daniel
DoB: 1969-03-26
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 44270 Paulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993737 502510936 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Marie Claude Daniel
DoB: 1969-03-26
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Martinière 44270 Paulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013436 384966644 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Marie Claude Daniel
DoB: 1969-03-26
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 44270 Paulx France yes
@Cadastre
@Geotag
8177085 413628447 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1969-03-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue de Toulouse 31220 Cazères France
8565061 440312668 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier, François, Marie
DoB: 1969-06-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Philibert de la Mare 21000 Dijon FRANCE yes
@Cadastre
@Geotag
8621944 412904104 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1969-03-06
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Robins 58430 Arleuf FRANCE
10985961 381786979 @Company
@Persons
@UBO
@INPI
LETIENNE Gauthier
DoB: 1969-06-12
PoB: CARVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roland Sergeant impasse Letienne 62880 Pont à Vendin FRANCE
11038267 790147854 @Company
@Persons
@UBO
@INPI
LETIENNE Gauthier
DoB: 1969-06-12
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roland Sergeant impasse Letienne 62880 Pont à Vendin FRANCE
13479547 412904104 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1969-03-06
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Robins 58430 Arleuf France
14875399 790042642 @Company
@Persons
@UBO
@INPI
GUINOT GAUTHIER Christelle
DoB: 1969-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Vincent 57130 Ancy-sur-Moselle FRANCE
14946348 790042642 @Company
@Persons
@UBO
@INPI
GUINOT GAUTHIER Christelle
DoB: 1969-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Vincent 57130 Ancy-sur-Moselle FRANCE
15137538 790042642 @Company
@Persons
@UBO
@INPI
GUINOT GAUTHIER Christelle
DoB: 1969-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Vincent 57130 Ancy-sur-Moselle 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.