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 1973-12-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
895090 384119988 @Company
@Persons
@UBO
@INPI
SAVART Gauthier Léon Albert
DoB: 1973-12-24
PoB: 59017 Armentières (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
977 Route De Niermont le Bas BAGE DOMMARTIN 1380 Bâgé-la-Ville France
1388885 411326408 @Company
@Persons
@UBO
@INPI
GAUTHIER Isabelle Gisèle Josiane
DoB: 1973-12-08
PoB: 79191 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE des Farges Cébazat 63100 Clermont-Ferrand FRANCE
3188267 520103375 @Company
@Persons
@UBO
@INPI
BOHAIN Gauthier Jean
DoB: 1973-11-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bataillon de France 60200 Compiègne FRANCE
4145548 530830082 @Company
@Persons
@UBO
@INPI
GAUTHIER MASSON Sophie Christiane Sylvie
DoB: 1973-12-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Peupliers 78150 Le Chesnay FRANCE
4846847 518792593 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Paul Bernard
DoB: 1973-11-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Itapaiuna n° 1165 Casa 58 Jardin Morumbi 5707 San Paolo Brésil yes
@Cadastre
@Geotag
5108651 490108701 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Christophe
DoB: 1973-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
5501705 437968324 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1973-09-12
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Pins 85160 Saint-Jean-de-Monts France
6079185 434999884 @Company
@Persons
@UBO
@INPI
GAUTHIER Arnaud Claude Luc
DoB: 1973-05-13
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Edouard Normand 44000 Nantes France
6903839 483882510 @Company
@Persons
@UBO
@INPI
LEGROS Gauthier Pierre
DoB: 1973-05-12
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Haute de Pévy 51140 Prouilly FRANCE
7657349 814575387 @Company
@Persons
@UBO
@INPI
KONGA BOKASSA Bertrand
DoB: 1973-12-13
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Théophile Gauthier 61000 Alençon FRANCE
8574762 440509826 @Company
@Persons
@UBO
@INPI
GAUTHIER Wilfried
DoB: 1973-12-13
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71210 Montchanin FRANCE
8618673 793154394 @Company
@Persons
@UBO
@INPI
BLAIE GAUTHIER Sylvia, Monique
DoB: 1973-04-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 place Pouyat 58250 Fours FRANCE
8669375 799048020 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Jacques Alain Daniel
DoB: 1973-11-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Métairie 79210 Le Bourdet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669376 799048020 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Jacques Alain Daniel
DoB: 1973-11-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Métairie 79210 Le Bourdet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739513 824304513 @Company
@Persons
@UBO
@INPI
MONGEL Gauthier
DoB: 1973-11-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bégonias 63190 Orléat FRANCE yes
@Cadastre
@Geotag
8739514 824304513 @Company
@Persons
@UBO
@INPI
MONGEL Gauthier
DoB: 1973-11-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Bégonias 63190 Orléat FRANCE yes
@Cadastre
@Geotag
13508592 400071981 @Company
@Persons
@UBO
@INPI
BECKER Nicolas
DoB: 1973-05-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue Théophile Gauthier 75016 Paris 16e Arrondissement FRANCE
13826797 877860288 @Company
@Persons
@UBO
@INPI
PICB CARAÏBES AUDITION
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Résidence Kalysta, Rond Point anse Gouraud 97233 Schoelcher France
15857843 428167910 @Company
@Persons
@UBO
@INPI
Deldycke Christophe Marc Gérard
DoB: 07/11/1973
PoB: Lille FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
32 rue Gauthier de Châtillon 59000 Lille France
15857844 428167910 @Company
@Persons
@UBO
@INPI
Deldycke Christophe Marc Gérard
DoB: 07/11/1973
PoB: Lille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
32 rue Gauthier de Châtillon 59000 Lille 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.