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 1972-07-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63700 395095490 @Company
@Persons
@UBO
@INPI
FLORET Daniel
DoB: 1972-02-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puit 73800 Coise-Saint-Jean-Pied-Gauthier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655399 831033105 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacky
DoB: 1972-07-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Râle des Genets 49080 Bouchemaine FRANCE
1863569 493634851 @Company
@Persons
@UBO
@INPI
CACOUB Sarah
DoB: 1972-11-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Théophile Gauthier 92200 Neuilly Sur Seine 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
3640104 438906406 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme Jean-Michel Gérard
DoB: 1972-04-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 chemin de la Plaine du Pecout 13880 Velaux FRANCE
7041988 500443866 @Company
@Persons
@UBO
@INPI
GAUTHIER GIBEAU Sylvie
DoB: 1972-07-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PRE MOUSSEAU GRANGEROUX 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7041989 500443866 @Company
@Persons
@UBO
@INPI
GAUTHIER GIBEAU Sylvie
DoB: 1972-07-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PRE MOUSSEAU GRANGEROUX 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
8614562 791243462 @Company
@Persons
@UBO
@INPI
MM GAUTHIER Isabelle
DoB: 1972-12-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8753275 413026493 @Company
@Persons
@UBO
@INPI
GAUTHIER GAUREL Barbara
DoB: 1972-02-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES DE NEBOUZAT 63210 ROCHEFORT MONTAGNE 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
10608984 818714008 @Company
@Persons
@UBO
@INPI
GAUTHIER BECKER Christel
DoB: 1972-05-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608985 818714008 @Company
@Persons
@UBO
@INPI
GAUTHIER BECKER Christel
DoB: 1972-05-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
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
12276530 409452273 @Company
@Persons
@UBO
@INPI
GAUTHIER Sandrine
DoB: 1972-07-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B Rue CAMBON 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
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
14250194 849341714 @Company
@Persons
@UBO
@INPI
LAURENT Gauthier, Stanislas, Désiré
DoB: 1972-02-09
PoB: Ath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Margosiers 5 T 97427 L'étang salé France
14250195 849341714 @Company
@Persons
@UBO
@INPI
LAURENT Gauthier, Stanislas, Désiré
DoB: 1972-02-09
PoB: Ath FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Margosiers 5 T 97427 L'étang salé France
14737465 336620018 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoît
DoB: 1972-08-23
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Route de Brunieux 7340 Saint-Désirat FRANCE
14737552 353708555 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit
DoB: 1972-08-23
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Massons 7340 Saint-Désirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737553 353708555 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit
DoB: 1972-08-23
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Massons 7340 Saint-Désirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.