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 1970-08-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870851 451567671 @Company
@Persons
@UBO
@INPI
Jouvion Barbara
DoB: 1970-08-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Champ Gauthier 77630 Barbizon France
2761358 524345063 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre
DoB: 1970-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Barris 34230 Tressan FRANCE
6722215 642004907 @Company
@Persons
@UBO
@INPI
LE VACON GAUTHIER Karine Sonia Anne Marie
DoB: 1970-03-08
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Jean Pierre CALLOC'H 29860 Plabennec 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
7847175 493726533 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Gauthier Guillaume
DoB: 1970-08-04
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Valjean 78280 Guyancourt FRANCE
8240474 417972627 @Company
@Persons
@UBO
@INPI
LAUDIGEOIS Laurent
DoB: 1970-03-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gauthier 31000 Toulouse France
8240475 417972627 @Company
@Persons
@UBO
@INPI
LAUDIGEOIS Laurent
DoB: 1970-03-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gauthier 31000 Toulouse France
8447828 532347465 @Company
@Persons
@UBO
@INPI
GENESTE-GAUTHIER Pascal
DoB: 1970-08-15
PoB: ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Couleau Sud 33420 Saint-Vincent-de-Pertignas 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
10816706 803874726 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Gauthier Pascal Franck Désiré
DoB: 1970-03-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Résidence de l'Abbaye 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10816707 803874726 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Gauthier Pascal Franck Désiré
DoB: 1970-03-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Résidence de l'Abbaye 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10886999 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER Marina
DoB: 1970-12-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Franklin 69002 Lyon 02 FRANCE
12162989 519334981 @Company
@Persons
@UBO
@INPI
GAUTHIER Erwan François Ulysse
DoB: 1970-06-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du 11 Novembre 1918 92190 Meudon FRANCE
12806386 505154633 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascal
DoB: 1970-03-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 chemin des Plâtrières les Oliviers 13090 Aix-en-Provence FRANCE
14631570 439276635 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc Christian Henri
DoB: 1970-08-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Pivouls route de Cournonterral 34570 Pignan FRANCE yes
@Cadastre
@Geotag
14631571 439276635 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc Christian Henri
DoB: 1970-08-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Pivouls route de Cournonterral 34570 Pignan FRANCE yes
@Cadastre
@Geotag
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
16145003 540022845 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie-Laure Christine
DoB: 1970-08-03
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Grévy 39380 Mont-sous-Vaudrey 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.