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 1972-06-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342220 495185332 @Company
@Persons
@UBO
@INPI
GAUTHIER Raphaël Jean-Yves
DoB: 1972-04-23
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Route de Tain Quartier des Grenouillets 26600 Chantemerle-les-Blés France
487463 447835398 @Company
@Persons
@UBO
@INPI
GAUTHIER David Camille Maurice
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route Des Eyssagnieres 5000 Gap France
1040504 439872300 @Company
@Persons
@UBO
@INPI
CLOUET Simon
DoB: 1972-02-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ARMAND GAUTHIER 75018 Paris FRANCE
1040505 439872300 @Company
@Persons
@UBO
@INPI
CLOUET Simon
DoB: 1972-02-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ARMAND GAUTHIER 75018 Paris FRANCE
4988950 412663650 @Company
@Persons
@UBO
@INPI
LE COURT DE BERU Gauthier
DoB: 1972-02-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pierre Semard 69600 Oullins France
7598039 507540045 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin des Eaux Douces 5400 La Roche-des-Arnauds FRANCE
7599783 503741548 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Verger - les Alpilles 5000 Gap FRANCE yes
@Cadastre
@Geotag
7599784 503741548 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Verger - les Alpilles 5000 Gap FRANCE yes
@Cadastre
@Geotag
7601455 341453504 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Verger Immeuble Les Alpilles Entrée D 5000 Gap FRANCE
7606537 423433952 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Valserres 5000 Gap FRANCE
7606739 438575425 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plaine Les Tavis 5400 La Roche-des-Arnauds FRANCE
7611382 501728398 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Verger Résidence les Alpilles 5000 Gap FRANCE
7728647 404687816 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Noel Patrick
DoB: 1972-06-23
PoB: MONTOIRE SUR LE LOIR (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIGNARDIERE 41800 SAINT ARNOULT FRANCE
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
7763444 501474308 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1972-06-23
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bief 41800 Saint-Arnoult FRANCE
7763445 501474308 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1972-06-23
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Bief 41800 Saint-Arnoult FRANCE
8124373 334412475 @Company
@Persons
@UBO
@INPI
CHEVREUIL Samuel
DoB: 1972-03-23
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LA GRAND NOE" 27270 LA CHAPELLE GAUTHIER FRANCE
12384603 822077285 @Company
@Persons
@UBO
@INPI
BUISSON GAUTHIER Zélie
DoB: 1972-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue du Mont Valérien 92500 Rueil-Malmaison FRANCE
14756436 501728398 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Verger Résidence les Alpilles 5000 Gap France
15624665 341453504 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Verger Immeuble Les Alpilles Entrée D 5000 Gap France
16046706 341453504 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Pre Martin 5000 Gap France
16046707 341453504 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Pre Martin 5000 Gap France
16047104 501728398 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Verger Résidence les Alpilles 5000 Gap France
16129078 438575425 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route De Valserres 5000 Gap France
16129129 447835398 @Company
@Persons
@UBO
@INPI
GAUTHIER David Camille Maurice
DoB: 1972-06-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route Des Eyssagnieres 5000 Gap 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.