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 1970-09-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4888691 487450058 @Company
@Persons
@UBO
@INPI
MOISON GAUTHIER Frédérique
DoB: 1970-08-16
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA BASSE VALLOIS 69390 Millery France
6921208 382710564 @Company
@Persons
@UBO
@INPI
VRANKEN Gauthier René
DoB: 1970-09-02
PoB: Liège (Belgique) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Saint Roch 83440 Callian FRANCE
7446078 823560867 @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
7446079 823560867 @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
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
7761039 789197795 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1970-12-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Viévy La Colombe 41160 Beauce la Romaine FRANCE
10254897 794172544 @Company
@Persons
@UBO
@INPI
GAUTHIER JANIN Solange Mireille Isabelle
DoB: 1970-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue Antoine Borrel 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10254898 794172544 @Company
@Persons
@UBO
@INPI
GAUTHIER JANIN Solange Mireille Isabelle
DoB: 1970-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Avenue Antoine Borrel 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
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
11447646 529039927 @Company
@Persons
@UBO
@INPI
DEMOL Gauthier
DoB: 1970-02-08
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Roger Verdier 19100 Brive-la-Gaillarde 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
15966799 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
423 Rue des Marchands 30220 Aigues-Mortes 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.