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 1977-06-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148269 387736697 @Company
@Persons
@UBO
@INPI
POUDEVIGNE Gauthier
DoB: 1977-03-06
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 AV. DE LA GARE CASTRIES 34160 CASTRIES FRANCE
679487 343235693 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1977-01-25
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Entrepôts 69004 Lyon France
842290 413474529 @Company
@Persons
@UBO
@INPI
RENAILLER GAUTHIER Sandra
DoB: 1977-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Bourgaou 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842291 413474529 @Company
@Persons
@UBO
@INPI
RENAILLER GAUTHIER Sandra
DoB: 1977-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de Bourgaou 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368221 824029193 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme Pierre
DoB: 1977-06-21
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours des Girondins 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10759911 821878477 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1977-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Belfort 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10759912 821878477 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1977-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Belfort 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11518078 495408098 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien Frederic
DoB: 1977-06-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES CHAILLOTS 21220 COLLONGES LES BEVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518079 495408098 @Company
@Persons
@UBO
@INPI
GAUTHIER Damien Frederic
DoB: 1977-06-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES CHAILLOTS 21220 COLLONGES LES BEVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557501 524020450 @Company
@Persons
@UBO
@INPI
BEUCHET GAUTHIER Séverine Camille Lina
DoB: 1977-01-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Ambrosinien 21121 Fontaine-les-Dijon FRANCE
11557502 524020450 @Company
@Persons
@UBO
@INPI
BEUCHET GAUTHIER Séverine Camille Lina
DoB: 1977-01-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Ambrosinien 21121 Fontaine-les-Dijon FRANCE
14605643 811382449 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Robert
DoB: 1977-11-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Chaume 89520 Treigny-Perreuse-Sainte-Colombe 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.