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 1973-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108369 425143351 @Company
@Persons
@UBO
@INPI		 GAUTHIER Stéphane Laurent
DoB: 1973-08-01
PoB: 61214 L'Aigle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Bâtiment Pascal La Madeleine 61300 L'Aigle FRANCE
108384 429847437 @Company
@Persons
@UBO
@INPI		 GAUTHIER Stéphane Laurent
DoB: 1973-08-01
PoB: 61214 L'Aigle
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
 6 Rue des Fossés 94350 Villiers-sur-Marne FRANCE
198043 752931972 @Company
@Persons
@UBO
@INPI		 SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 365 Chemin de Rosenne 38300 Saint-Savin France
198044 752931972 @Company
@Persons
@UBO
@INPI		 SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 365 Chemin de Rosenne 38300 Saint-Savin France
666666 790491252 @Company
@Persons
@UBO
@INPI		 GAUTHIER Etienne
DoB: 1973-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12B Avenue Frayce 93400 Saint-Ouen FRANCE
813075 429847437 @Company
@Persons
@UBO
@INPI		 GAUTHIER Stéphane Laurent
DoB: 1973-08-01
PoB: 61214 L'Aigle
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
 6 Rue des Fossés 94350 Villiers-sur-Marne FRANCE
1933045 790491252 @Company
@Persons
@UBO
@INPI		 Gauthier Etienne
DoB: 1973-01-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 rue du Mont Cenis 75018 Paris France
7704261 813542552 @Company
@Persons
@UBO
@INPI		 HEMON Mickaël, Roger, Gilbert
DoB: 1973-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Bis rue Gauthier Giffard 76590 Longueville-sur-Scie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8538923 423063122 @Company
@Persons
@UBO
@INPI		 GAUTHIER David
DoB: 1973-10-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 RUE DE POUILLOUX 71230 ST VALLIER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8540177 753357078 @Company
@Persons
@UBO
@INPI		 GAUTHIER Jacky, Robert
DoB: 1973-01-26
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 le Rouilly 71370 Ouroux-sur-Saône FRANCE
8566822 488487471 @Company
@Persons
@UBO
@INPI		 GAUTHIER David
DoB: 1973-10-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 RUE DE POUILLOUX 71230 ST VALLIER FRANCE yes
@Cadastre
@Geotag
9469937 752931972 @Company
@Persons
@UBO
@INPI		 SEVOZ-GAUTHIER Lionel Joseph Yvon
DoB: 1973-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 365 Chemin de Rosenne 38300 Saint-Savin France
16029320 444880520 @Company
@Persons
@UBO
@INPI		 GAUTHIER Nathanael
DoB: 1973-06-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Le Village 26190 Saint-Nazaire-en-Royans 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.