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 1975-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80350 447543992 @Company
@Persons
@UBO
@INPI
HAUBERTIN David Yan
DoB: 1975-03-15
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80791 500481692 @Company
@Persons
@UBO
@INPI
HAUBERTIN David Yan
DoB: 1975-03-15
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France
80986 514644129 @Company
@Persons
@UBO
@INPI
HAUBERTIN David
DoB: 1975-03-15
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France
80987 514644129 @Company
@Persons
@UBO
@INPI
HAUBERTIN David
DoB: 1975-03-15
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères France
5896051 392449625 @Company
@Persons
@UBO
@INPI
GAUTHIER Claude André Jean-Paul
DoB: 1975-03-15
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme du Château 38260 La Frette France
6339364 809007677 @Company
@Persons
@UBO
@INPI
GAUTHIER Arnaud
DoB: 1975-10-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 BIS Rue Labenne 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6468313 751560194 @Company
@Persons
@UBO
@INPI
GAUTHIER BAUDET Karine Rachel
DoB: 1975-08-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Mineur Ouest 33490 Caudrot FRANCE
8520763 492449004 @Company
@Persons
@UBO
@INPI
GAUTHIER ESSNER Helene
DoB: 1975-06-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DE DANJOUTIN 90400 VEZELOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255888 813065240 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Marie Vincent
DoB: 1975-12-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Boulevard Jeanne d'Arc 2200 Soissons France
11930396 829385020 @Company
@Persons
@UBO
@INPI
GUIRAUD DE LEVIZAC Gauthier
DoB: 1975-10-13
PoB: Washington Dc Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
616 Route De Chevilly 74210 Lathuile France
13021109 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Jacques, Marcel
DoB: 1975-10-03
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE PONT DU BOIS MAILLERONCOURT SAINT PANCRAS 70210 VAUVILLERS FRANCE yes
@Cadastre
@Geotag
13502557 483535159 @Company
@Persons
@UBO
@INPI
GAUTHIER Sabrina
DoB: 1975-03-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Beauvallon 35410 Nouvoitou FRANCE
13502558 483535159 @Company
@Persons
@UBO
@INPI
GAUTHIER Sabrina
DoB: 1975-03-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Beauvallon 35410 Nouvoitou FRANCE
13502560 483535159 @Company
@Persons
@UBO
@INPI
GAUTHIER Sabrina
DoB: 1975-03-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Beauvallon 35410 Nouvoitou FRANCE
14674490 534190616 @Company
@Persons
@UBO
@INPI
JOURDAN GAUTHIER FLORENCE MARIE-FRANCOISE LEA JULIE
DoB: 1975-03-06
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Michel Petrieux 37330 Courcelles de Touraine France
14778381 807667316 @Company
@Persons
@UBO
@INPI
GAUTHIER Florent
DoB: 1975-12-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Charles Peguy 28110 Lucé France
15511109 488875345 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1975-03-11
PoB: 83050 Draguignan (83) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Henri Lioust 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514891 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Jacques, Marcel
DoB: 1975-10-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route de Pont-du-Bois 70210 Mailleroncourt-Saint-Pancras FRANCE yes
@Cadastre
@Geotag
16195580 481114163 @Company
@Persons
@UBO
@INPI
HAUBERTIN David Yan
DoB: 1975-03-15
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Matelot Gauthier 83400 Hyères 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.