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 1970-03-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801571 790929541 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Denis
DoB: 1970-03-14
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard National 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868071 340001908 @Company
@Persons
@UBO
@INPI
GUYOT Gauthier
DoB: 1970-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Nationale 80700 Fonches-Fonchette France yes
@Cadastre
@Geotag
3130597 790929541 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Denis
DoB: 1970-03-14
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard National 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130598 790929541 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Denis
DoB: 1970-03-14
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard National 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768371 447997099 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue des Frères Gauthier 22640 Plénée-Jugon FRANCE
6234553 750269243 @Company
@Persons
@UBO
@INPI
CHATOUR Hamid
DoB: 1970-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE
8608611 537716573 @Company
@Persons
@UBO
@INPI
DE THOURY Gauthier
DoB: 1970-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Champs Saint-Denis 94370 Sucy-en-Brie FRANCE
8608612 537716573 @Company
@Persons
@UBO
@INPI
DE THOURY Gauthier
DoB: 1970-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Champs Saint-Denis 94370 Sucy-en-Brie FRANCE
8619515 493883896 @Company
@Persons
@UBO
@INPI
DE THOURY Gauthier
DoB: 1970-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Champigny et 7 rue des Champs 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619516 493883896 @Company
@Persons
@UBO
@INPI
DE THOURY Gauthier
DoB: 1970-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Champigny et 7 rue des Champs 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622834 522198829 @Company
@Persons
@UBO
@INPI
DE THOURY Gauthier
DoB: 1970-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Champigny et 7 rue des Champs Saint-Denis 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
10153088 338917081 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier
DoB: 1970-12-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Poirier de Narcay 75014 Paris 14 FRANCE
11336985 480993989 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Stéphane Jean-Marie
DoB: 1970-07-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324029 419782529 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1970-03-14
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard National 30150 Roquemaure FRANCE
14310725 501892582 @Company
@Persons
@UBO
@INPI
LAUDIGEOIS Laurent Paul
DoB: 1970-03-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Gauthier 31500 Toulouse France
14766507 790929541 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Denis
DoB: 1970-03-14
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard National 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.