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 1971-03-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584724 706580149 @Company
@Persons
@UBO
@INPI
CARON Gauthier
DoB: 1971-03-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis rue de l'Église 21121 Darois France yes
@Cadastre
@Geotag
584725 706580149 @Company
@Persons
@UBO
@INPI
CARON Gauthier
DoB: 1971-03-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 bis rue de l'Église 21121 Darois France yes
@Cadastre
@Geotag
5253319 817909740 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1971-03-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Poirier Molet Lieudit Bois Ratier 18290 Civray FRANCE
6249459 523059327 @Company
@Persons
@UBO
@INPI
LAVAUX POTIER Christel Simone Jeanne Martine
DoB: 1971-05-03
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grande Rue 77720 La Chapelle-Gauthier FRANCE
6249460 523059327 @Company
@Persons
@UBO
@INPI
LAVAUX POTIER Christel Simone Jeanne Martine
DoB: 1971-05-03
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 Grande Rue 77720 La Chapelle-Gauthier FRANCE
7211937 517655387 @Company
@Persons
@UBO
@INPI
PLOMION Gauthier Marcel Maurice
DoB: 1971-01-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 route de la Glacière 40990 Saint-Vincent-de-Paul FRANCE
7373291 495210700 @Company
@Persons
@UBO
@INPI
ANDRES GAUTHIER Marie-Caroline
DoB: 1971-03-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 BOULEVARD DES CHASSELAS 34750 VILLENEUVE LES MAGUELONE FRANCE yes
@Cadastre
@Geotag
7373292 495210700 @Company
@Persons
@UBO
@INPI
ANDRES GAUTHIER Marie-Caroline
DoB: 1971-03-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 BOULEVARD DES CHASSELAS 34750 VILLENEUVE LES MAGUELONE FRANCE yes
@Cadastre
@Geotag
7723143 494600380 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1971-03-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin Vinerie 41400 Saint-Georges-sur-Cher FRANCE
8841835 384411831 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Henri Jean
DoB: 1971-01-15
PoB: 78646 Versailles
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Fertais 35560 Marcillé-Raoul FRANCE
8876301 431853217 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1971-01-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Fertais 35560 Marcillé-Raoul FRANCE
9576602 813797255 @Company
@Persons
@UBO
@INPI
AVONTURE Gauthier Guy
DoB: 1971-03-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale 60120 Le Crocq France
10853408 788745735 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-06-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Groboz 1370 Saint-Etienne-du-Bois FRANCE
10853409 788745735 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-06-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Groboz 1370 Saint-Etienne-du-Bois FRANCE
13475811 751072885 @Company
@Persons
@UBO
@INPI
MADELEINE GAUTHIER Annabelle, Andrée
DoB: 1971-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Sinot 77700 Magny-le-Hongre France
14685603 807855176 @Company
@Persons
@UBO
@INPI
GAUTHIER Yann Philippe Régis
DoB: 1971-01-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Henri Terquem 59140 Dunkerque France
14760210 833968290 @Company
@Persons
@UBO
@INPI
GAUTHIER David, Patrice, James
DoB: 1971-01-07
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Verdiers 34680 Saint-Georges-d'Orques FRANCE
14881627 809132962 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-03-31
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28A rue des jardins 57400 Dolving FRANCE
14952576 809132962 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-03-31
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28A rue des jardins 57400 Dolving FRANCE
15143766 809132962 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-03-31
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28A rue des jardins 57400 Dolving 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.