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 1977-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509832 488994278 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1977-07-12
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE DU CRET 25390 FUANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993740 502510936 @Company
@Persons
@UBO
@INPI
GAUTHIER CHARRIER Thérèse Myriam Géraldine
DoB: 1977-12-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gite Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993741 502510936 @Company
@Persons
@UBO
@INPI
GAUTHIER CHARRIER Thérèse Myriam Géraldine
DoB: 1977-12-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gite Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013438 384966644 @Company
@Persons
@UBO
@INPI
GAUTHIER Thérèse
DoB: 1977-12-31
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Baril Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
7302229 441862471 @Company
@Persons
@UBO
@INPI
GUYOT Gauthier
DoB: 1977-05-14
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 51800 Servon-Melzicourt France
10595091 824613558 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie Françoise Marie
DoB: 1977-04-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 B Boulevard Jean Jaurès 7400 Le Teil France
13018554 439519711 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric, Christian
DoB: 1977-07-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin d'Anchenoncourt 70210 Vauvillers FRANCE
13021110 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Christian
DoB: 1977-07-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JULES BAILLY 70210 VAUVILLERS FRANCE yes
@Cadastre
@Geotag
14213343 383599214 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1977-02-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de la Borde 78110 Le Vesinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231243 518714662 @Company
@Persons
@UBO
@INPI
GAUTHIER JULIEN JEAN-CHARLES
DoB: 1977-02-23
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de la Borde 78110 Le Vesinet France
14319742 518714662 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien Jean-Charles
DoB: 1977-02-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Route de la Borde 78110 Le Vésinet France
15857977 548501311 @Company
@Persons
@UBO
@INPI
Tocque Cédric Jean-Marie
DoB: 25/02/1977
PoB: Harfleur FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval 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.