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 1971-06-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521367 523523207 @Company
@Persons
@UBO
@INPI
Gauthier Carole
DoB: 1971-05-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 avenue d'Iéna 75116 Paris France
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
1084014 809281801 @Company
@Persons
@UBO
@INPI
GAUTHIER Erwann
DoB: 1971-06-03
PoB: ANTSAKOAMANONDRO MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Passage de Chateaudun 93100 Montreuil FRANCE
2019265 508729043 @Company
@Persons
@UBO
@INPI
GAUTHIER Alexis Derek
DoB: 1971-03-19
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 domaine de Montbrun 31450 Montbrun Lauragais France
3140513 750424384 @Company
@Persons
@UBO
@INPI
GAUTHIER SZEWCZYK Christye Mauricette Lucienne
DoB: 1971-06-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Grande Terre 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
3859061 494745201 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Charles Marcel
DoB: 1971-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas Bordas 66530 Claira France
4909174 811728005 @Company
@Persons
@UBO
@INPI
GELET GAUTHIER Sophie
DoB: 1971-03-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bougainvilliers 69230 Saint-Genis-Laval France 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
7095679 819285289 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Serge, Yves
DoB: 1971-02-06
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Ecoles Sérigny 17230 Andilly 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
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
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

 

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.