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 1974-12-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207219 453130601 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1974-01-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue FRANKLIN 93500 Pantin FRANCE
4488952 439792136 @Company
@Persons
@UBO
@INPI
ROUILLE Anthony Serge Jacky
DoB: 1974-12-17
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VILLE ES GAUTHIER SAINT VRAN 22230 SAINT VRAN 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
4544517 788803278 @Company
@Persons
@UBO
@INPI
GAUTHIER CHAUVIN Alexandra Christine Lucie
DoB: 1974-12-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Coudraie Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
6641573 808493514 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1974-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Vallée à Prin, Seran 86170 Cherves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641574 808493514 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1974-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de la Vallée à Prin, Seran 86170 Cherves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080635 792141582 @Company
@Persons
@UBO
@INPI
GAUTHIER Anne-Nelly
DoB: 1974-12-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105397 532055704 @Company
@Persons
@UBO
@INPI
GAUTHIER Anne-Nelly
DoB: 1974-12-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7431622 514881135 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1974-05-22
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Saint Marc-entrée 6-appt 84 rue du Mistral 34280 Carnon FRANCE
8624556 381251412 @Company
@Persons
@UBO
@INPI
GILSON Gauthier, Hubert, Léonie, Ghislain
DoB: 1974-12-22
PoB: Dinant BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Richateau 58140 Lormes FRANCE yes
@Cadastre
@Geotag
8624557 381251412 @Company
@Persons
@UBO
@INPI
GILSON Gauthier, Hubert, Léonie, Ghislain
DoB: 1974-12-22
PoB: Dinant BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Richateau 58140 Lormes FRANCE yes
@Cadastre
@Geotag
8759372 792076515 @Company
@Persons
@UBO
@INPI
GAUTHIER Caroline
DoB: 1974-05-22
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gare aux Loups 36170 Saint-Gilles FRANCE
8759373 792076515 @Company
@Persons
@UBO
@INPI
GAUTHIER Caroline
DoB: 1974-05-22
PoB: 92002 Antony FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gare aux Loups 36170 Saint-Gilles FRANCE
9900706 824069512 @Company
@Persons
@UBO
@INPI
GAUTHIER LACOSTE Céline
DoB: 1974-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Claude Debussy 49000 Angers FRANCE
14174898 881189369 @Company
@Persons
@UBO
@INPI
Amat Martinez Juan
DoB: 22/03/1974
PoB: Almeria ESPAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Théophile Gauthier 75016 Paris France
16012425 850912841 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane
DoB: 1974-01-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Tibre 35160 Montfort-sur-Meu 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.