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 1971-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526006 818971301 @Company
@Persons
@UBO
@INPI
DAGUE GAUTHIER Isabelle
DoB: 1971-12-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Libération 25270 Levier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858064 509403176 @Company
@Persons
@UBO
@INPI
GAUTHIER Antoine Louis Paul
DoB: 1971-05-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886418 523181311 @Company
@Persons
@UBO
@INPI
PELLAN GAUTHIER Karine
DoB: 1971-06-29
PoB: 68066 COLMAR (68) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Vieux Marché 45000 Orléans France
3078245 792020026 @Company
@Persons
@UBO
@INPI
GAUTHIER Eddy Stéphan Maurice
DoB: 1971-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Syrahs 30800 Saint-Gilles France
3503542 409968542 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1971-12-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
867 Route du Gros Cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
4254980 483641551 @Company
@Persons
@UBO
@INPI
GAUTHIER NATHALIE, HUGUETTE, GERMAINE
DoB: 1971-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Migraines 89000 Auxerre France
4992974 442907846 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1971-09-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Bougainvilliers 69230 Saint-Genis-Laval France
5052238 448418913 @Company
@Persons
@UBO
@INPI
GAUTHIER Charles Joseph Angel
DoB: 1971-07-14
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Sainte Anne de Baraban 69003 Lyon France
5291353 422368779 @Company
@Persons
@UBO
@INPI
TRIOMPHE Arnaud, Emmanuel
DoB: 1971-08-24
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Théophile Gauthier 14400 Bayeux FRANCE
5291354 422368779 @Company
@Persons
@UBO
@INPI
TRIOMPHE Arnaud, Emmanuel
DoB: 1971-08-24
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Théophile Gauthier 14400 Bayeux FRANCE
5309098 488868753 @Company
@Persons
@UBO
@INPI
GAUTHIER Gisèle
DoB: 1971-04-14
PoB: 65304 MAUBOURGUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles ANCTOVILLE 14240 AURSEULLES FRANCE
5697375 338666977 @Company
@Persons
@UBO
@INPI
GAUTHIER Bettina
DoB: 1971-10-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue de Lyon 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
6663933 510379563 @Company
@Persons
@UBO
@INPI
HAINAUT Philippe Georges Roger
DoB: 1971-09-14
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier Domaine de l'Ormeraie 78630 Orgeval FRANCE
6907069 306864810 @Company
@Persons
@UBO
@INPI
GAUTHIER François Frédéric Jacques
DoB: 1971-12-23
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Capucins 51100 Reims FRANCE yes
@Cadastre
@Geotag
7064731 423226786 @Company
@Persons
@UBO
@INPI
HAINAUT Philippe
DoB: 1971-09-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7803886 521902668 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-12-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Clos Saint Martin 78620 L'Étang-la-Ville FRANCE
7969473 820594570 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-12-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Clos Saint Martin 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7969474 820594570 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-12-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Clos Saint Martin 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
9045797 788570240 @Company
@Persons
@UBO
@INPI
DESMADRYL Gauthier
DoB: 1971-07-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-14 rue du Duc d'Havre 59200 Tourcoing France
9662139 432319671 @Company
@Persons
@UBO
@INPI
GOGUILLON Régis Serge
DoB: 1971-10-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS GAUTHIER ALLEE DE LA CROIX DE FER 87220 FEYTIAT FRANCE
10042453 444142673 @Company
@Persons
@UBO
@INPI
GAUTHIER FABLET Pascale, Michelle, Jocelyne
DoB: 1971-11-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trefflis 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427696 820594570 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-12-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de l'Ile de Migneaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
15427697 820594570 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-12-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de l'Ile de Migneaux 78300 Poissy FRANCE 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.