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 1970-03-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450004 750111387 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1970-10-28
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Claude Monet 94880 Noiseau FRANCE
1342113 400622387 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvie Madeleine Christine
DoB: 1970-05-09
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Néraults 36300 Ciron 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
3557664 422899195 @Company
@Persons
@UBO
@INPI
GAUTHIER-FABRER LAHIRE Odile
DoB: 1970-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Carrières de Dona morte 83200 Toulon FRANCE yes
@Cadastre
@Geotag
7076041 815102900 @Company
@Persons
@UBO
@INPI
GAUTHIER Didier, Robert, Bruno
DoB: 1970-03-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Aquitaine 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7470551 804647733 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre, Henri, Justin
DoB: 1970-04-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Barris 34230 Tressan FRANCE yes
@Cadastre
@Geotag
7470552 804647733 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre, Henri, Justin
DoB: 1970-04-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Barris 34230 Tressan FRANCE yes
@Cadastre
@Geotag
7740080 492705587 @Company
@Persons
@UBO
@INPI
GAUTHIER BERTEAU Valerie
DoB: 1970-03-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VIOLETTES 41260 LA CHAUSSEE ST VICTOR FRANCE yes
@Cadastre
@Geotag
7740081 492705587 @Company
@Persons
@UBO
@INPI
GAUTHIER BERTEAU Valerie
DoB: 1970-03-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES VIOLETTES 41260 LA CHAUSSEE ST VICTOR FRANCE yes
@Cadastre
@Geotag
9191383 822427225 @Company
@Persons
@UBO
@INPI
BIGO Gauthier
DoB: 1970-03-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Vieille Cour 59223 Roncq France
9444703 379142409 @Company
@Persons
@UBO
@INPI
SULPICE BONNOT Nathalie
DoB: 1970-03-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
10562259 533968384 @Company
@Persons
@UBO
@INPI
GAUTHIER MOSCARDINI Laurence Jocelyne Claude
DoB: 1970-03-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Peytavit 24150 Couze-et-Saint-Front FRANCE yes
@Cadastre
@Geotag
10575095 505044966 @Company
@Persons
@UBO
@INPI
GAUTHIER MOSCARDINI Laurence
DoB: 1970-03-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peytavit 24150 Couze-et-Saint-Front FRANCE
10790667 348032632 @Company
@Persons
@UBO
@INPI
CONTESSOTTO Gauthier René Bernard Philippe
DoB: 1970-05-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue du Souvenir 80150 Forest-l'Abbaye France
11125179 701980476 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT
DoB: 182400028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
295 boulevard des saveurs Cré@vallée Nord 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424315 804276731 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1970-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE RUEIL 92310 Sèvres FRANCE
13515939 817923675 @Company
@Persons
@UBO
@INPI
GAUTHIER SAMARD Pascale Anne Marie Andrée
DoB: 1970-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Roure 43260 Lantriac France
14647232 433477973 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1970-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue De la Corvée des Moines 55200 Commercy France
14765454 498020965 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Jean Patrick Michel
DoB: 1970-09-19
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Artisans 30240 Le Grau-du-Roi France
15679688 889775276 @Company
@Persons
@UBO
@INPI
GAUTHIER David Marc
DoB: 1970-03-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
283 Montée de l'Embranchement 38270 Revel-Tourdan France
15679725 889809968 @Company
@Persons
@UBO
@INPI
GAUTHIER David Marc
DoB: 1970-03-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
283 Montée de l'Embranchement 38270 Revel-Tourdan France
15679762 889810057 @Company
@Persons
@UBO
@INPI
GAUTHIER David Marc
DoB: 1970-03-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
283 Montée de l'Embranchement 38270 Revel-Tourdan France
15679803 889810115 @Company
@Persons
@UBO
@INPI
GAUTHIER David Marc
DoB: 1970-03-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
283 Montée de l'Embranchement 38270 Revel-Tourdan France
15679836 889810172 @Company
@Persons
@UBO
@INPI
GAUTHIER David Marc
DoB: 1970-03-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
283 Montée de l'Embranchement 38270 Revel-Tourdan 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.