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 1972-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489697 799568332 @Company
@Persons
@UBO
@INPI
GAUTHIER SAUGET Annick
DoB: 1972-06-17
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Maisonneraie 25870 Devecey FRANCE
1532369 348343062 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric
DoB: 1972-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Battant 25000 Besançon FRANCE
2507593 527515399 @Company
@Persons
@UBO
@INPI
Gauthier Isabelle
DoB: 1972-02-20
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Pont 71390 Buxy France yes
@Cadastre
@Geotag
3130711 503430290 @Company
@Persons
@UBO
@INPI
COLOMBEL GAUTHIER Sophie Marie Eliane
DoB: 1972-03-18
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Chartres 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3380839 393371554 @Company
@Persons
@UBO
@INPI
DELMONTE CHARVIN Elodie Laure
DoB: 1972-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE
5569124 429647183 @Company
@Persons
@UBO
@INPI
GAUTHIER Claire Anita Claude
DoB: 1972-06-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 la Grolle 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210279 531673135 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sergio Avelino
DoB: 1972-09-20
PoB: ERMESIDE VALONGO (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 Rue Grande 77720 La Chapelle-Gauthier FRANCE
6250886 814077673 @Company
@Persons
@UBO
@INPI
DUFOSSE DELPIERRE Anne-Sophie Pascaline Claudie
DoB: 1972-03-20
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
661 Rue Grande 77720 La Chapelle-Gauthier FRANCE
7025160 438565368 @Company
@Persons
@UBO
@INPI
GAUTHIER Arnaud, Guy, Olivier
DoB: 1972-08-09
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FERNAND RAYNAUD 36000 CHATEAUROUX FRANCE
7120159 452376403 @Company
@Persons
@UBO
@INPI
GAUTHIER Annabel Marie Elisabeth
DoB: 1972-03-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRUSAZ HOTEL L'EQUIPE 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124754 317991917 @Company
@Persons
@UBO
@INPI
GAUTHIER BEARD Annabel Marie Elisabeth
DoB: 1972-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 avenue de Joux Plane 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7435585 484130075 @Company
@Persons
@UBO
@INPI
GAUTHIER CARRIERE Chistelle
DoB: 1972-03-13
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Clara Malraux 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
7736199 478601206 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Noel Patrick
DoB: 1972-06-23
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BIEF 41800 ST ARNOULT FRANCE
10825017 487765331 @Company
@Persons
@UBO
@INPI
ROUECHE GAUTHIER Céline Laure Valérie
DoB: 1972-08-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place de la Libération 80230 Estrébœuf France yes
@Cadastre
@Geotag
11483116 798925079 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrice, Pierre
DoB: 1972-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B avenue Foch 83990 Saint-Tropez FRANCE
12487712 812142818 @Company
@Persons
@UBO
@INPI
VARIN Isabelle, Luce, Fernande
DoB: 1972-03-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean-Yves Gauthier 76170 La Trinite-du-mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487713 812142818 @Company
@Persons
@UBO
@INPI
VARIN Isabelle, Luce, Fernande
DoB: 1972-03-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean-Yves Gauthier 76170 La Trinite-du-mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774687 799597513 @Company
@Persons
@UBO
@INPI
GAUTHIER Pier
DoB: 1972-04-20
PoB: Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jasses 13510 Eguilles FRANCE
12807342 828197020 @Company
@Persons
@UBO
@INPI
GAUTHIER Pier
DoB: 1972-04-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Jasses 13510 Eguilles FRANCE
13009617 677150153 @Company
@Persons
@UBO
@INPI
GAUTHIER-DAMIOLI Jérôme, Bernard, François
DoB: 1972-01-20
PoB: 42125 LURE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Saline 70300 Luxeuil-les-Bains FRANCE
13019108 448448597 @Company
@Persons
@UBO
@INPI
GAUTHIER DAMIOLI Jerome Bernard Francois
DoB: 1972-01-20
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA SALINE 70300 LUXEUIL LES BAINS FRANCE
13129385 784894693 @Company
@Persons
@UBO
@INPI
CORBEAU Sabine
DoB: 1972-01-20
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 allée de la Croix Gauthier 77410 Annet-sur-Marne France
13501878 799597513 @Company
@Persons
@UBO
@INPI
GAUTHIER Pier
DoB: 1972-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Picasso 83910 Pourrières FRANCE
15480475 831380951 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel André René
DoB: 1972-01-20
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Sinot 77700 Magny-le-Hongre 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.