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 1974-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3251829 513264101 @Company
@Persons
@UBO
@INPI
BACOT GAUTHIER Véronique
DoB: 1974-12-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Brosse 69640 Cogny France
3443723 432990190 @Company
@Persons
@UBO
@INPI
GIAUME Philip Serge David
DoB: 1974-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GAUTHIER VIGNAL 6310 Beaulieu-sur-Mer FRANCE
3443724 432990190 @Company
@Persons
@UBO
@INPI
GIAUME Philip Serge David
DoB: 1974-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GAUTHIER VIGNAL 6310 Beaulieu-sur-Mer FRANCE
4529171 499363349 @Company
@Persons
@UBO
@INPI
ROUILLE Anthony Serge Jacky
DoB: 1974-12-17
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Gauthier 22230 Saint-Vran FRANCE yes
@Cadastre
@Geotag
6024041 527656524 @Company
@Persons
@UBO
@INPI
GAUTHIER ARVISET Alix Marie
DoB: 1974-06-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Noue de Brimberne 44220 Couëron France
6024042 527656524 @Company
@Persons
@UBO
@INPI
GAUTHIER ARVISET Alix Marie
DoB: 1974-06-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Noue de Brimberne 44220 Couëron France
6086652 492200472 @Company
@Persons
@UBO
@INPI
GAUTHIER AVISET Alix Marie Eliane
DoB: 1974-06-12
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brimberne 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820060 507441640 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrice
DoB: 1974-06-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Basse Pouzou 17400 Les Eglises-d'Argenteuil FRANCE
10434791 508292711 @Company
@Persons
@UBO
@INPI
PORET GAUTHIER Katy Jocelyne
DoB: 1974-06-25
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Moulin 2 Allee Camille Saint-Saens 62360 Saint-Léonard FRANCE
10722643 453842809 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivia
DoB: 1974-03-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Pouy 75013 Paris FRANCE
11249120 502585425 @Company
@Persons
@UBO
@INPI
GAUTHIER ARVISET Alix Marie Eliane
DoB: 1974-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de la Noue de Brimberne 44220 Couëron France yes
@Cadastre
@Geotag
11319762 824497010 @Company
@Persons
@UBO
@INPI
BADIN GAUTHIER Céline
DoB: 1974-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue du Monument 39570 Courlaoux France yes
@Cadastre
@Geotag
11319763 824497010 @Company
@Persons
@UBO
@INPI
BADIN GAUTHIER Céline
DoB: 1974-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Monument 39570 Courlaoux France yes
@Cadastre
@Geotag
13008719 794759894 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPRE Sandrine
DoB: 1974-06-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Tilleul 70800 Bouligney FRANCE yes
@Cadastre
@Geotag
13021112 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPRE Sandrine Jeanne Henriette
DoB: 1974-06-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU TILLEUL 70800 BOULIGNEY FRANCE yes
@Cadastre
@Geotag
15514890 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPRE Sandrine Jeanne Henriette
DoB: 1974-06-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tilleul 70800 Bouligney FRANCE yes
@Cadastre
@Geotag

 

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.