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 1969-09-01 found 29 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
3105499 439310244 @Company
@Persons
@UBO
@INPI
GAUTHIER GERARD Laurence Christine
DoB: 1969-01-23
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Révolution 30270 Saint-Jean-du-Gard France
7215112 493554059 @Company
@Persons
@UBO
@INPI
GAUTHIER Stephane Pierre
DoB: 1969-10-17
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHEMIN DU RADAR 40230 ORX FRANCE
7215113 493554059 @Company
@Persons
@UBO
@INPI
GAUTHIER Stephane Pierre
DoB: 1969-10-17
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 CHEMIN DU RADAR 40230 ORX FRANCE
7929328 824758049 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie
DoB: 1969-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de la Pépinière 78870 Bailly FRANCE
7929329 824758049 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie
DoB: 1969-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de la Pépinière 78870 Bailly FRANCE
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
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
9065554 508568631 @Company
@Persons
@UBO
@INPI
DUPUIS Gauthier
DoB: 1969-01-27
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai de l'Ecluse 59118 Wambrechies France
10655954 353329212 @Company
@Persons
@UBO
@INPI
GAUTHIER Carole
DoB: 1969-09-29
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LEGER SOUS BRIENNE 10500 BRIENNE LE CHATEAU FRANCE
10836450 448675645 @Company
@Persons
@UBO
@INPI
DUPUIS Gauthier Eric
DoB: 1969-01-27
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Neuve 80340 Suzanne France
13012095 482625712 @Company
@Persons
@UBO
@INPI
DUVAL TOQUE Fabienne Anna Suzanne
DoB: 1969-06-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE
13020388 483437927 @Company
@Persons
@UBO
@INPI
DUVAL TOQUE Fabienne Anna Suzanne
DoB: 1969-06-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Gauthier la Forge 25680 Montagney-Servigney FRANCE
14843796 424505287 @Company
@Persons
@UBO
@INPI
GAUTHIER Regis
DoB: 1969-09-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT NOYER 57000 METZ FRANCE
14849785 452559966 @Company
@Persons
@UBO
@INPI
GAUTHIER Florian
DoB: 1969-09-01
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Principale 57790 Fraquelfing FRANCE
14875550 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
14875551 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
14914745 424505287 @Company
@Persons
@UBO
@INPI
GAUTHIER Regis
DoB: 1969-09-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT NOYER 57000 METZ FRANCE
14920734 452559966 @Company
@Persons
@UBO
@INPI
GAUTHIER Florian
DoB: 1969-09-01
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Principale 57790 Fraquelfing FRANCE
14946499 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
14946500 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
15105935 424505287 @Company
@Persons
@UBO
@INPI
GAUTHIER Regis
DoB: 1969-09-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT NOYER 57000 METZ FRANCE
15111924 452559966 @Company
@Persons
@UBO
@INPI
GAUTHIER Florian
DoB: 1969-09-01
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Principale 57790 Fraquelfing FRANCE
15137689 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
15137690 790441885 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis
DoB: 1969-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château Ponsac 57420 Coin-les-Cuvry 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.