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 1969-05-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298088 802496877 @Company
@Persons
@UBO
@INPI
BASSARD LIEBERT Hélène Marie Jacqueline
DoB: 1969-11-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Lauzette Chemin Pied Gauthier 13660 Orgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720839 402787717 @Company
@Persons
@UBO
@INPI
LANCON Laetitia, Hélène, Lucienne
DoB: 1969-05-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Appartement 321 3 Rue Georges Gauthier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360526 402787717 @Company
@Persons
@UBO
@INPI
LANCON Laetitia, Hélène, Lucienne
DoB: 1969-05-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Georges Gauthier APPT 321 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419976 513270116 @Company
@Persons
@UBO
@INPI
CROS GAUTHIER Frédérique
DoB: 1969-01-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Bâtisse Hameau du Talouch 32810 Duran FRANCE
3103993 483326179 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Jacques Maurice
DoB: 1969-05-16
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Hubert 30630 Goudargues France
4741882 562028076 @Company
@Persons
@UBO
@INPI
CROP Gauthier
DoB: 1969-01-16
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DU PETIT PRINCE 94320 Thiais FRANCE
5725293 449262914 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
5725294 449262914 @Company
@Persons
@UBO
@INPI
GAUTHIER Franck
DoB: 1969-06-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
6189672 399844869 @Company
@Persons
@UBO
@INPI
GAUTHIER Agnès Claire Marie
DoB: 1969-08-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Lilas 43170 Saugues France
6189673 399844869 @Company
@Persons
@UBO
@INPI
GAUTHIER Agnès Claire Marie
DoB: 1969-08-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Lilas 43170 Saugues France
7326918 810089763 @Company
@Persons
@UBO
@INPI
THIEBEAUX GAUTHIER Abigaël, Hermione, Béatrice
DoB: 1969-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Barris 34230 Tressan FRANCE
8378794 317557726 @Company
@Persons
@UBO
@INPI
ZANNOTTI Antoine Pierre
DoB: 1969-07-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 AV. THEOPHILE GAUTHIER 75016 PARIS FRANCE
8394903 340691930 @Company
@Persons
@UBO
@INPI
GOUR Georges Paul
DoB: 1969-05-22
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE THEOPHILE GAUTHIER 75016 PARIS 16 FRANCE
8571120 819843137 @Company
@Persons
@UBO
@INPI
DE SOUSA SANTOS GAUTHIER Andréa
DoB: 1969-04-16
PoB: Lourenco marqués MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Montceau 71450 Blanzy FRANCE yes
@Cadastre
@Geotag
8722154 322305632 @Company
@Persons
@UBO
@INPI
GAUTHIER Christine
DoB: 1969-03-30
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Saint Bonnet 63290 Paslières FRANCE
8908204 510841562 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1969-08-16
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Moutaudière 35370 Etrelles FRANCE
8933795 800252223 @Company
@Persons
@UBO
@INPI
GAUTHIER Jerome Henri Jean
DoB: 1969-07-16
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Allée de Bellevue 50300 Le Val Saint-Père FRANCE
9649119 799073234 @Company
@Persons
@UBO
@INPI
ROBERT Laurent, François
DoB: 1969-08-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route du Mas Gauthier la Chapelle 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9649120 799073234 @Company
@Persons
@UBO
@INPI
ROBERT Laurent, François
DoB: 1969-08-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route du Mas Gauthier la Chapelle 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9649121 799073234 @Company
@Persons
@UBO
@INPI
DEBEAULIEU ROBERT Fabienne, Sandrine
DoB: 1969-01-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route du Mas Gauthier la Chapelle 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9649122 799073234 @Company
@Persons
@UBO
@INPI
DEBEAULIEU ROBERT Fabienne, Sandrine
DoB: 1969-01-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route du Mas Gauthier la Chapelle 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
10092218 414193078 @Company
@Persons
@UBO
@INPI
DU Sy Huy
DoB: 1969-05-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GAUTHIER D'EPINAL 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10114290 418401246 @Company
@Persons
@UBO
@INPI
DU Sy Huy
DoB: 1969-05-20
PoB: PHNOM PENH SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GAUTHIER D'EPINAL 54180 HOUDEMONT FRANCE
10281570 792982167 @Company
@Persons
@UBO
@INPI
TREVES Gauthier Edouard Jean
DoB: 1969-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin de Belledonne Bellingham 73100 Tresserve FRANCE
11014624 328488986 @Company
@Persons
@UBO
@INPI
ROGER Sebastien
DoB: 1969-06-16
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE GAUTHIER CAMBRAI 59400 CAMBRAI FRANCE
11331404 349085969 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Marie-Cécile
DoB: 1969-02-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1116 Route Blanche 39220 Les Rousses France yes
@Cadastre
@Geotag
12324128 508782414 @Company
@Persons
@UBO
@INPI
DALLE Gauthier
DoB: 1969-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue De Versailles 92410 Ville d'Avray FRANCE
12710060 352391999 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme Henri Jean
DoB: 1969-07-16
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huverie - Noirpalu 50320 Le tanu FRANCE
12723303 492915855 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme Henri Jean
DoB: 1969-07-16
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huverie - Noirpalu 50320 Le tanu FRANCE
13046237 518853577 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Antoine Michel
DoB: 1969-06-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 chemin de Guitardou 81990 Cambon 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.