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 1971-04-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2644742 520573023 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Patrick
DoB: 1971-07-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue Léon Aubin 26250 Livron-sur-Drôme France
2644743 520573023 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Patrick
DoB: 1971-07-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Léon Aubin 26250 Livron-sur-Drôme France
3713922 503117848 @Company
@Persons
@UBO
@INPI
JAUFFRET GAUTHIER Valérie
DoB: 1971-05-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dou Pastre Quartier des Pouchons 13630 Eyragues FRANCE
3713923 503117848 @Company
@Persons
@UBO
@INPI
JAUFFRET GAUTHIER Valérie
DoB: 1971-05-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Dou Pastre Quartier des Pouchons 13630 Eyragues FRANCE
4510941 530946359 @Company
@Persons
@UBO
@INPI
GAUTHIER TARDIVEL Sylvie
DoB: 1971-03-29
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenouillère 22170 Plélo FRANCE yes
@Cadastre
@Geotag
5229355 453179269 @Company
@Persons
@UBO
@INPI
GAUTHIER Martial
DoB: 1971-09-15
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE DES PRES 18500 FOECY FRANCE
5882526 398409482 @Company
@Persons
@UBO
@INPI
UNION REGIONALE CAPEB PACA CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Micropolis Quartier Belle Aureille La Berardie 5000 Gap France
6541884 453121717 @Company
@Persons
@UBO
@INPI
GAUTHIER ANGELI Marie Laure
DoB: 1971-06-12
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Chemin DES DURAGNES 33320 Le Taillan-Médoc 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
7598168 499135739 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598169 499135739 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612813 792721789 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène, Claude, Geneviève
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
7612814 792721789 @Company
@Persons
@UBO
@INPI
MORVAN GAUTHIER Hélène, Claude, Geneviève
DoB: 1971-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chastelas 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
8543503 489101725 @Company
@Persons
@UBO
@INPI
GAUTHIER COMPAGNON Marie Pierre
DoB: 1971-09-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETANG GILLET 71440 TRONCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615360 815184833 @Company
@Persons
@UBO
@INPI
GAUTHIER PHILIPPE Emilie, Suzanne, Françoise
DoB: 1971-07-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuilly 58370 Villapourçon FRANCE yes
@Cadastre
@Geotag
8615361 815184833 @Company
@Persons
@UBO
@INPI
GAUTHIER PHILIPPE Emilie, Suzanne, Françoise
DoB: 1971-07-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neuilly 58370 Villapourçon FRANCE yes
@Cadastre
@Geotag
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
9227357 441770229 @Company
@Persons
@UBO
@INPI
LEQUAIN Gauthier Christian Nicolas
DoB: 1971-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue le Notre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227358 441770229 @Company
@Persons
@UBO
@INPI
LEQUAIN Gauthier Christian Nicolas
DoB: 1971-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue le Notre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909986 321675316 @Company
@Persons
@UBO
@INPI
GODIVEAU Dominique
DoB: 1971-11-15
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BOIS GAUTHIER 49170 ST AUGUSTIN DES BOIS FRANCE yes
@Cadastre
@Geotag
9930352 339822439 @Company
@Persons
@UBO
@INPI
GODIVEAU Dominique
DoB: 1971-11-15
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bois Gauthier 49170 Saint-Augustin-des-Bois FRANCE
9937832 508228939 @Company
@Persons
@UBO
@INPI
GAUTHIER Yvan
DoB: 1971-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de la Croix de Guerre 49400 Saint-Lambert-des-Levées FRANCE
10211814 529949497 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence Andrée
DoB: 1971-10-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Gantiers 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211815 529949497 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurence Andrée
DoB: 1971-10-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Gantiers 15140 Saint-Martin-Valmeroux 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.