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 1971-04-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540048 321140410 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric, Christophe, Olivier
DoB: 1971-04-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA CROIX BOSSE 95640 Santeuil 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
5565381 802924407 @Company
@Persons
@UBO
@INPI
GAUTHIER Servane Jackie Raymonde
DoB: 1971-09-22
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaurès 44610 Indre France
6165387 350653796 @Company
@Persons
@UBO
@INPI
DELRIEU Thibaud Yann Jacques
DoB: 1971-06-16
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Gauthier de Biauzat 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165388 350653796 @Company
@Persons
@UBO
@INPI
DELRIEU Thibaud Yann Jacques
DoB: 1971-06-16
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Gauthier de Biauzat 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226883 752190744 @Company
@Persons
@UBO
@INPI
LAVAUX POTIER Christel Simone Jeanne Martine
DoB: 1971-05-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Grande 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6226884 752190744 @Company
@Persons
@UBO
@INPI
LAVAUX POTIER Christel Simone Jeanne Martine
DoB: 1971-05-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Grande 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6226885 752190744 @Company
@Persons
@UBO
@INPI
POTIER Frédéric Jean
DoB: 1971-04-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Grande 77720 La Chapelle-Gauthier FRANCE yes
@Cadastre
@Geotag
6392597 422971473 @Company
@Persons
@UBO
@INPI
POILLOT PAPIN Stéphanie
DoB: 1971-03-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Antoine Gauthier 33000 Bordeaux FRANCE
7822102 815131107 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent
DoB: 1971-06-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard VOLTAIRE 92600 Asnières-sur-Seine FRANCE
8606176 529140667 @Company
@Persons
@UBO
@INPI
GAUTHIER Etienne
DoB: 1971-05-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aglan 58330 Bona FRANCE
9428203 519120042 @Company
@Persons
@UBO
@INPI
ORDEK Halil
DoB: 1971-11-20
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
9428204 519120042 @Company
@Persons
@UBO
@INPI
ORDEK Halil
DoB: 1971-11-20
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
9476934 501664668 @Company
@Persons
@UBO
@INPI
ORDEK Halil
DoB: 1971-11-20
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476935 501664668 @Company
@Persons
@UBO
@INPI
ORDEK Halil
DoB: 1971-11-20
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481846 500315270 @Company
@Persons
@UBO
@INPI
ORDEK Halil
DoB: 1971-11-20
PoB: Emirdag Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 TER Chemin Gauthier 38150 Roussillon France
9965040 489989350 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Henri Joseph
DoB: 1971-07-20
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE FERRON 49120 MELAY FRANCE
10040783 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10040784 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054934 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054935 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
11192014 477949994 @Company
@Persons
@UBO
@INPI
GAUTHIER Lionel Yvon Marie
DoB: 1971-04-20
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Menée Landais 44570 Trignac France
11200260 508907524 @Company
@Persons
@UBO
@INPI
GAUTHIER Lionel Yvon Marie
DoB: 1971-04-20
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Menée Landais 44570 Trignac France
11610369 538321134 @Company
@Persons
@UBO
@INPI
BAGHDAD ARAIBI Fatma Zohra
DoB: 1971-04-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE
12163105 480804590 @Company
@Persons
@UBO
@INPI
LALEU GAUTHIER Virginie
DoB: 1971-04-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
15587281 894919026 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric, Christophe, Olivier
DoB: 1971-04-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Croix Bossé 95640 Santeuil 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.