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 1974-07-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288465 807817010 @Company
@Persons
@UBO
@INPI
DENOUAL Yannick, Louis, Alexis, Bernard
DoB: 1974-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtil Gauthier 35360 Médréac FRANCE yes
@Cadastre
@Geotag
1480977 341495422 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier, Stéphane
DoB: 1974-01-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue de l'Orée du Bois 25660 Merey sous Montrond FRANCE
1521636 538578618 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier, Stéphane
DoB: 1974-01-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Orée du Bois 25660 Merey sous Montrond FRANCE
1521637 538578618 @Company
@Persons
@UBO
@INPI
GAUTHIER Xavier, Stéphane
DoB: 1974-01-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Orée du Bois 25660 Merey sous Montrond FRANCE
3443622 817759590 @Company
@Persons
@UBO
@INPI
GAUTHIER ROSSI Mina Peggy
DoB: 1974-07-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 Chemin de Rougelas 6830 Gilette FRANCE
3443623 817759590 @Company
@Persons
@UBO
@INPI
GAUTHIER ROSSI Mina Peggy
DoB: 1974-07-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Chemin de Rougelas 6830 Gilette FRANCE
8745865 481629954 @Company
@Persons
@UBO
@INPI
MARTEL Thibault
DoB: 1974-07-06
PoB: 63472 YRONDE ET BURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GAUTHIER DE BIAUZAT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8896193 498161363 @Company
@Persons
@UBO
@INPI
DENOUAL Yannick
DoB: 1974-01-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Courtil Gauthier 35360 Médréac FRANCE yes
@Cadastre
@Geotag
8927921 499528982 @Company
@Persons
@UBO
@INPI
DENOUAL Yannick
DoB: 1974-01-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Courtil Gauthier 35360 Médréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931945 437989122 @Company
@Persons
@UBO
@INPI
DENOUAL Yannick Louis Alexis Bernard
DoB: 1974-01-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Courtil Gauthier 35360 Médréac FRANCE
9639282 538729591 @Company
@Persons
@UBO
@INPI
LE MONIES DE SAGAZAN Etienne, Guy, Marie
DoB: 1974-01-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Léonard Rouchaud le Mas Gauthier 87220 Feytiat FRANCE
10315145 532580255 @Company
@Persons
@UBO
@INPI
GAUTHIER JUGAND Carine Muriel
DoB: 1974-07-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316658 499498954 @Company
@Persons
@UBO
@INPI
GAUTHIER Carine
DoB: 1974-07-01
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Léon Jost 75017 Paris FRANCE
10870465 792579047 @Company
@Persons
@UBO
@INPI
SAUNIER GAUTHIER Estelle, Marie, Anne
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue de Cucuen 1640 Jujurieux FRANCE
10870466 792579047 @Company
@Persons
@UBO
@INPI
SAUNIER GAUTHIER Estelle, Marie, Anne
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grande rue de Cucuen 1640 Jujurieux FRANCE
14713765 437989122 @Company
@Persons
@UBO
@INPI
DENOUAL Yannick Louis Alexis Bernard
DoB: 1974-01-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Courtil Gauthier 35360 Médréac 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.