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 1970-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18643 778616854 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1970-01-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Caves 69840 Chénas France yes
@Cadastre
@Geotag
761239 778616854 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1970-01-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Caves 69840 Chénas France yes
@Cadastre
@Geotag
1312351 453394066 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des frères Gauthier 22640 Plenee Jugon FRANCE
1472136 377590963 @Company
@Persons
@UBO
@INPI
GAUTHIER GAUTHIER-CHRIST Florence, Raymonde, Claudine
DoB: 1970-05-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Buis 25220 Chalezeule FRANCE
1508729 828159723 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme, André, Daniel
DoB: 1970-01-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin 25870 Les Auxons FRANCE
3621888 778616854 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1970-01-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Caves 69840 Chénas France yes
@Cadastre
@Geotag
4255508 534665039 @Company
@Persons
@UBO
@INPI
GAUTHIER BRECHET Frédérique
DoB: 1970-01-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ferdinand de Lesseps 89000 Auxerre France
7725134 478110075 @Company
@Persons
@UBO
@INPI
GAUTHIER BILLOT Sylvie Madeleine Raymonde
DoB: 1970-01-20
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 41000 Saint-Sulpice-de-Pommeray FRANCE yes
@Cadastre
@Geotag
7725135 478110075 @Company
@Persons
@UBO
@INPI
GAUTHIER BILLOT Sylvie Madeleine Raymonde
DoB: 1970-01-20
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Tilleuls 41000 Saint-Sulpice-de-Pommeray FRANCE yes
@Cadastre
@Geotag
8023614 531150290 @Company
@Persons
@UBO
@INPI
GAUTHIER BILLOT SYLVIE MADELEINE RAYMONDE
DoB: 1970-01-20
PoB: VENDOME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 41000 Saint-Sulpice-De-Pommeray France
10423754 501153100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gauthier David Constant
DoB: 1970-10-31
PoB: 62268 Desvres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. Jacquard 62100 Calais FRANCE
12809607 532046406 @Company
@Persons
@UBO
@INPI
GAUTHIER DEBLAISE Marjorie
DoB: 1970-04-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Figuerolles 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12809608 532046406 @Company
@Persons
@UBO
@INPI
GAUTHIER DEBLAISE Marjorie
DoB: 1970-04-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin de Figuerolles 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022852 448298109 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie
DoB: 1970-10-01
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA POSTE 70190 VORAY SUR L OGNON 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.