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 1976-12-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68978 829608447 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Martial
DoB: 1976-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Cataro 26410 Saint-Roman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68979 829608447 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Martial
DoB: 1976-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Cataro 26410 Saint-Roman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418572 420324998 @Company
@Persons
@UBO
@INPI
TREVALINET Anthony
DoB: 1976-08-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Eugène Gauthier Les Constellations 6310 Beaulieu-sur-Mer FRANCE
3699022 398018101 @Company
@Persons
@UBO
@INPI
AURANGE Gauthier
DoB: 1976-12-15
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Lacepède 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
5880335 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER Céline NIcole
DoB: 1976-09-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Grand Sablon 38700 La Tronche France
7763446 501474308 @Company
@Persons
@UBO
@INPI
BOULAY GAUTHIER Christelle
DoB: 1976-12-06
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Bief 41800 Saint-Arnoult FRANCE
8621694 531271732 @Company
@Persons
@UBO
@INPI
GAUTHIER LAGARDE Delphine
DoB: 1976-12-13
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Nedy 58170 Tazilly FRANCE
9768885 414132068 @Company
@Persons
@UBO
@INPI
EWBANK DE WESPIN Gauthier Marc Ghislain
DoB: 1976-09-09
PoB: FRAMERIES (BELGIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 route Macadamisée Harveng 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524428 792114902 @Company
@Persons
@UBO
@INPI
LEROY Gauthier
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10528738 798934121 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10528739 798934121 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
14245542 827683798 @Company
@Persons
@UBO
@INPI
GAUTHIER Adrien, Mathias
DoB: 1976-05-03
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Ancien Hôpital Grand bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14245543 827683798 @Company
@Persons
@UBO
@INPI
GAUTHIER Adrien, Mathias
DoB: 1976-05-03
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin Ancien Hôpital Grand bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14246865 832241293 @Company
@Persons
@UBO
@INPI
GAUTHIER Adrien, Mathias
DoB: 1976-05-03
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Ancien Hôpital Grand bois 97410 Saint-Pierre France
14246866 832241293 @Company
@Persons
@UBO
@INPI
GAUTHIER Adrien, Mathias
DoB: 1976-05-03
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin Ancien Hôpital Grand bois 97410 Saint-Pierre France
14345170 815161682 @Company
@Persons
@UBO
@INPI
GARNIER GAUTHIER Virginie
DoB: 1976-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Rubis 97400 Saint-Denis France
14345171 815161682 @Company
@Persons
@UBO
@INPI
GARNIER GAUTHIER Virginie
DoB: 1976-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Rubis 97400 Saint-Denis France
15623336 517784039 @Company
@Persons
@UBO
@INPI
MALGOUYRES Gauthier, Pierre, Martial
DoB: 1976-05-12
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Salzet Bas 12240 Castanet 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.