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 1972-02-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332534 830868386 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1972-04-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Sente de Barmont 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
332535 830868386 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1972-04-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Sente de Barmont 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
2024796 803820703 @Company
@Persons
@UBO
@INPI
Boubidi Samy
DoB: 1972-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bois Gauthier Corbie 27510 Tilly France
2298633 448210187 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER
DoB: 1972-07-02
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jaures 77186 Noisiel France
4427146 402067474 @Company
@Persons
@UBO
@INPI
DERAM Gauthier
DoB: 1972-08-18
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
734 Rue Léon Courtois 59173 Sercus France yes
@Cadastre
@Geotag
5222139 329394373 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654102 502119084 @Company
@Persons
@UBO
@INPI
GAUTHIER Maurice Christophe
DoB: 1972-02-01
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Quéreux du Sable Le Rochereau 86170 Champigny-en-Rochereau FRANCE
7297583 421551946 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent Michel
DoB: 1972-01-27
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Renarde 51800 Vienne-la-Ville France yes
@Cadastre
@Geotag
8705634 392227641 @Company
@Persons
@UBO
@INPI
BROCHETTE BROCHETTE GAUTHIER Florence
DoB: 1972-08-27
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse de la Garenne Basse 63830 Durtol FRANCE
9100904 504541863 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1972-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue d'Hergnies 59158 Flines-lès-Mortagne France
9100905 504541863 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1972-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue d'Hergnies 59158 Flines-lès-Mortagne France
9100908 504541863 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1972-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 rue d'Hergnies 59158 Flines-lès-Mortagne France
10589291 419376116 @Company
@Persons
@UBO
@INPI
REYNOIRD CARDOSO Fabienne Yvonne Mauricette
DoB: 1972-01-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Gauthier 7110 Montréal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863386 750324139 @Company
@Persons
@UBO
@INPI
JULLIARD ROBERT Dominique, Joelle
DoB: 1972-02-11
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Gauthier 1851 Marboz FRANCE yes
@Cadastre
@Geotag
10863387 750324139 @Company
@Persons
@UBO
@INPI
JULLIARD ROBERT Dominique, Joelle
DoB: 1972-02-11
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Gauthier 1851 Marboz FRANCE yes
@Cadastre
@Geotag
11249955 519293757 @Company
@Persons
@UBO
@INPI
GAUTHIER Albino Omer
DoB: 1972-12-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Racine 2200 Soissons France
11249956 519293757 @Company
@Persons
@UBO
@INPI
GAUTHIER Albino Omer
DoB: 1972-12-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Racine 2200 Soissons France
13036083 524555042 @Company
@Persons
@UBO
@INPI
LION Benoit François Gauthier
DoB: 1972-01-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Cordon 78000 Versailles FRANCE
13531898 783601065 @Company
@Persons
@UBO
@INPI
QUETSTROEY Gauthier Georges Nicolas
DoB: 1972-02-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue du Luxembourg 59640 Dunkerque France
13531899 783601065 @Company
@Persons
@UBO
@INPI
QUETSTROEY Gauthier Georges Nicolas
DoB: 1972-02-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Luxembourg 59640 Dunkerque France
15525192 340892645 @Company
@Persons
@UBO
@INPI
GAUTHIER Michele
DoB: 1972-07-10
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BUHL EBERSHEIM 67600 SELESTAT 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.