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 1973-04-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675027 822248928 @Company
@Persons
@UBO
@INPI
Bongiorno Jean-Michel
DoB: 1973-12-19
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval France
2101902 493538334 @Company
@Persons
@UBO
@INPI
CADENE Gauthier
DoB: 1973-03-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Buisson Saint-Louis 75010 Paris France
2310969 528071137 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory Henri Marcel
DoB: 1973-02-27
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Grouëts 41100 Saint Ouen France yes
@Cadastre
@Geotag
2310970 528071137 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory Henri Marcel
DoB: 1973-02-27
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Grouëts 41100 Saint Ouen France yes
@Cadastre
@Geotag
2322283 810067967 @Company
@Persons
@UBO
@INPI
Gauthier Arnaud
DoB: 1973-09-06
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Charmilles 77420 Champs-sur-Marne France
2440566 499166338 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory
DoB: 1973-02-27
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Goave 33000 Bordeaux France
2779715 395081813 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1973-04-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue Elzear Gauthier 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269801 391071511 @Company
@Persons
@UBO
@INPI
BONNEFOND VERCHERE Françoise Louise
DoB: 1973-07-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT GAUTHIER Pont-Trambouze 69470 Cours France
3552664 530156769 @Company
@Persons
@UBO
@INPI
TERNOIR Barbara
DoB: 1973-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Matelot Gauthier 83400 Hyères FRANCE
3552665 530156769 @Company
@Persons
@UBO
@INPI
TERNOIR Barbara
DoB: 1973-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Impasse Matelot Gauthier 83400 Hyères FRANCE
4946813 522453760 @Company
@Persons
@UBO
@INPI
GAUTHIER Florent Mickaël Frédéric
DoB: 1973-11-09
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de l'Université 69007 Lyon France
7720856 828991356 @Company
@Persons
@UBO
@INPI
MARDON Stéphane
DoB: 1973-09-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Chêne Gauthier 41110 Pouille FRANCE yes
@Cadastre
@Geotag
7720857 828991356 @Company
@Persons
@UBO
@INPI
MARDON Stéphane
DoB: 1973-09-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Chêne Gauthier 41110 Pouille FRANCE yes
@Cadastre
@Geotag
7933397 818963266 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1973-12-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Joseph Douard 78800 Houilles FRANCE
8121541 414790808 @Company
@Persons
@UBO
@INPI
DANIEL Guillaume
DoB: 1973-10-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GLATIGNY 27270 La Chapelle Gauthier FRANCE
8121670 529916355 @Company
@Persons
@UBO
@INPI
LESAGE Dominique, Yves, Raymond
DoB: 1973-07-23
PoB: Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Théophile Gauthier 33160 Saint-Medard En Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122713 441683430 @Company
@Persons
@UBO
@INPI
KRAMPAC Marc
DoB: 1973-05-18
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "GLATIGNY" 27270 LA CHAPELLE GAUTHIER FRANCE
8541589 819108143 @Company
@Persons
@UBO
@INPI
GAUTHIER Jacky
DoB: 1973-01-26
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 le Rouilly 71370 Ouroux-sur-Saône FRANCE
9941820 319607594 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric
DoB: 1973-04-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Clos du Bourgneuf Grézillé 49320 Gennes-Val de Loire FRANCE
10589269 407941707 @Company
@Persons
@UBO
@INPI
HAUTEVILLE GAUTHIER Marjorie
DoB: 1973-03-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 GRANDE RUE 7000 Privas France
13663809 880206867 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Pierre Armel
DoB: 1973-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Avenue du 11 Novembre 1918 69160 Tassin-la-Demi-Lune 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.