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 1977-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331566 348233669 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1977-04-20
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Eglise 18370 Châteaumeillant FRANCE
1794057 325730711 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1977-01-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lacretelle 75017 Paris France yes
@Cadastre
@Geotag
1794058 325730711 @Company
@Persons
@UBO
@INPI
Gauthier Emmanuel
DoB: 1977-01-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lacretelle 75017 Paris France yes
@Cadastre
@Geotag
2241502 824976286 @Company
@Persons
@UBO
@INPI
d'Ersu Gauthier Marie
DoB: 1977-05-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Franchemont 75011 Paris France
3624763 314176751 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Stéphane
DoB: 1977-03-28
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Virot 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658058 750607079 @Company
@Persons
@UBO
@INPI
ROGIER Yoann Camille Maurice
DoB: 1977-07-20
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Mas Gauthier 0 MONTREAL CANADA
7181272 519579908 @Company
@Persons
@UBO
@INPI
GAUTHIER Alexandre
DoB: 1977-07-20
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Verdiers 34680 Saint-Georges-d'Orques FRANCE
7551731 791875446 @Company
@Persons
@UBO
@INPI
NEDIALKOVA SOSNITSKY Stanislava
DoB: 1977-04-02
PoB: Sofia BULGARIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Théophile Gauthier Bat à Résidence le Panama 83370 Saint Aygulf FRANCE
8049976 534461652 @Company
@Persons
@UBO
@INPI
SEMENY GAUTHIER Christelle
DoB: 1977-07-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Vendée 37310 Azay Sur Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049977 534461652 @Company
@Persons
@UBO
@INPI
SEMENY GAUTHIER Christelle
DoB: 1977-07-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Vendée 37310 Azay Sur Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592216 509187902 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie Françoise Marie
DoB: 1977-04-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue De Bercy 34000 Montpellier France yes
@Cadastre
@Geotag
10592217 509187902 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie Françoise Marie
DoB: 1977-04-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue De Bercy 34000 Montpellier France yes
@Cadastre
@Geotag
11608972 819189101 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphanie Maryse Camille
DoB: 1977-06-05
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin d'Urieux 42170 Saint Just Saint-Rambert FRANCE
11745965 813297017 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-christophe
DoB: 1977-02-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Boulevard Ricard 13003 Marseille 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.