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 1971-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175120 440022705 @Company
@Persons
@UBO
@INPI
GUEMIER CHEVREUIL Céline Sidonie Hélène
DoB: 1971-10-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Petits Seaux 27270 La Chapelle-Gauthier France
653271 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
5242474 531899375 @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 Lieu Dit Bois Ratier 18290 Civray FRANCE yes
@Cadastre
@Geotag
6217894 484175443 @Company
@Persons
@UBO
@INPI
BOUQUIN Valérie Alixia
DoB: 1971-03-30
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Champ Gauthier 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6217895 484175443 @Company
@Persons
@UBO
@INPI
BOUQUIN Valérie Alixia
DoB: 1971-03-30
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Champ Gauthier 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6657105 535153720 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent Sébastien
DoB: 1971-10-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Trois Ormeaux 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6657106 535153720 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent Sébastien
DoB: 1971-10-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Trois Ormeaux 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7392549 439276635 @Company
@Persons
@UBO
@INPI
ANDRES GAUTHIER Marie-Caroline Michèle
DoB: 1971-03-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Pivouls route de Cournonterral 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7813224 484334131 @Company
@Persons
@UBO
@INPI
MARTIN Gauthier
DoB: 1971-09-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Pierre de Ronsard . 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
8618672 793154394 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane, Emile
DoB: 1971-10-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Pouyat 58250 Fours FRANCE
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
10655953 353329212 @Company
@Persons
@UBO
@INPI
GAUTHIER Severine
DoB: 1971-11-11
PoB: SAINT DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LEGER SOUS BRIENNE 10500 BRIENNE LE CHATEAU FRANCE
13405381 822980199 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe
DoB: 1971-01-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Grande Coustiere 13150 Boulbon FRANCE yes
@Cadastre
@Geotag
13927554 495179079 @Company
@Persons
@UBO
@INPI
COMBET Arnaud, Jean, Marie
DoB: 1971-01-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PLATEAU BEL AIR VILLA GAUTHIER 97190 Le Gosier France
14301162 484001805 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1971-10-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue DE CHAMPEROU 35250 Saint-Aubin-d'Aubigné France
16025974 534735709 @Company
@Persons
@UBO
@INPI
DERISQUEBOURG Emmanuel Paul Albert
DoB: 1971-07-05
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Eugène Gauthier 62670 Mazingarbe France
16099199 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
16123828 522016781 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Etienne
DoB: 1971-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 G Cours Lafayette 69003 Lyon France
16169718 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

 

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.