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 1975-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
762175 950497289 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Pierre
DoB: 1975-12-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 B Rue de Savy le Bas, Cidex 421 71570 Chaintré France
1031900 833648181 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Marie Vincent
DoB: 1975-12-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
1031901 833648181 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Marie Vincent
DoB: 1975-12-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
2793759 509591624 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1975-12-06
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Charmes 77200 Torcy FRANCE
4635538 322355637 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric
DoB: 1975-09-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 6640 Saint-Jeannet FRANCE
4635539 322355637 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric
DoB: 1975-09-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 6640 Saint-Jeannet FRANCE
4710818 519491336 @Company
@Persons
@UBO
@INPI
GAUTHIER Ludovic
DoB: 1975-10-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Sainte Marie 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6925375 530612704 @Company
@Persons
@UBO
@INPI
GAUTHIER-DUCHENE
DoB: 502249915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Just Drot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
7727828 595720830 @Company
@Persons
@UBO
@INPI
GAUTHIER NOBILLEAU Sophie Michèle
DoB: 1975-04-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Heronnière 37110 Villedômer FRANCE
7727829 595720830 @Company
@Persons
@UBO
@INPI
GAUTHIER NOBILLEAU Sophie Michèle
DoB: 1975-04-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Heronnière 37110 Villedômer FRANCE
8055330 481137800 @Company
@Persons
@UBO
@INPI
JOURDAN GAUTHIER Florence Marie-Françoise Léa
DoB: 1975-03-06
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Michel Pétrieux 37330 Courcelles-de-Touraine France yes
@Cadastre
@Geotag
11013847 443642871 @Company
@Persons
@UBO
@INPI
KOPILOFF Gauthier
DoB: 1975-03-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 route de Bucquoy 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246413 812600575 @Company
@Persons
@UBO
@INPI
MOINET FELDER Sophie Caroline Françoise
DoB: 1975-06-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lenabat et Gauthier 2400 Bézu-Saint-Germain France
13393501 483145710 @Company
@Persons
@UBO
@INPI
DE MOLLERAT DU JEU Sebastien
DoB: 1975-06-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE NAJIB MAHFOUD QUARTIER GAUTHIER 0 CASABLANCA MAROC 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
15925028 272800020 @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 yes
@Cadastre
@Geotag
16037403 815389481 @Company
@Persons
@UBO
@INPI
GAUTHIER Florent
DoB: 1975-12-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place des Halles 28000 Chartres 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.