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 1969-08-09 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
4503418 309517357 @Company
@Persons
@UBO
@INPI
GAUTHIER AMBROIS Sophie
DoB: 1969-08-25
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue KEROGER 22320 Corlay FRANCE
4704310 829070234 @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 Rue Hoche - Quartier de la Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4704311 829070234 @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 Rue Hoche - Quartier de la Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6169986 449915701 @Company
@Persons
@UBO
@INPI
GAUTHIER Agnès Claire Marie
DoB: 1969-08-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN NEUF 43170 Saugues France yes
@Cadastre
@Geotag
6256250 822381893 @Company
@Persons
@UBO
@INPI
LELU Abdu
DoB: 1969-08-18
PoB: PELUNDO GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard Robert LA CHAPELLE GAUTHIER 77720 La Chapelle-Gauthier FRANCE
8053358 804091296 @Company
@Persons
@UBO
@INPI
GAUTHIER Valérie
DoB: 1969-09-21
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Husseau 1 impasse des Cours 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8053359 804091296 @Company
@Persons
@UBO
@INPI
GAUTHIER Valérie
DoB: 1969-09-21
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Husseau 1 impasse des Cours 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8879101 451490536 @Company
@Persons
@UBO
@INPI
GAUTHIER CROISSANT Pierrette
DoB: 1969-08-01
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue de la Libération Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
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
8938177 524494218 @Company
@Persons
@UBO
@INPI
GAUTHIER CROISSANT Pierrette
DoB: 1969-08-01
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Libération Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
8938178 524494218 @Company
@Persons
@UBO
@INPI
GAUTHIER CROISSANT Pierrette
DoB: 1969-08-01
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue de la Libération Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
10134614 321177586 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 RUE DU HAUT NOYER 57070 METZ FRANCE
10140343 307261081 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis André
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château de Ponsac 57420 Coin-les-Cuvry FRANCE
10140344 307261081 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis André
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château de Ponsac 57420 Coin-les-Cuvry FRANCE
11381760 803655919 @Company
@Persons
@UBO
@INPI
FOSSE David
DoB: 1969-08-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie le Bois Gauthier Civières 27630 Vexin-sur-Epte FRANCE
15783492 492559018 @Company
@Persons
@UBO
@INPI
GAUTHIER VERON Christine Geneviève Suzanne
DoB: 1969-08-29
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue des Peupliers 91210 Draveil France yes
@Cadastre
@Geotag
15783493 492559018 @Company
@Persons
@UBO
@INPI
GAUTHIER VERON Christine Geneviève Suzanne
DoB: 1969-08-29
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue des Peupliers 91210 Draveil France yes
@Cadastre
@Geotag
15785024 792197329 @Company
@Persons
@UBO
@INPI
GAUTHIER ARSENE Virginie
DoB: 1969-01-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bruyères 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
15786908 889561205 @Company
@Persons
@UBO
@INPI
GAUTHIER ARSENE Virginie Adrienne Louise
DoB: 1969-01-08
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 route de Fay aux Loges 45530 Vitry-aux-Loges 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.