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 1978-01-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304536 799500541 @Company
@Persons
@UBO
@INPI
GAUTHIER Yann, Jacques, Claude
DoB: 1978-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Passeur 22490 Plouer sur rance FRANCE
1304537 799500541 @Company
@Persons
@UBO
@INPI
GAUTHIER Yann, Jacques, Claude
DoB: 1978-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Passeur 22490 Plouer sur rance FRANCE
1513738 507772119 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1978-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis avenue de Lattre de Tassigny 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208675 824879324 @Company
@Persons
@UBO
@INPI
DANAUX Gauthier Michel
DoB: 1978-04-10
PoB: NAMUR BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Falaises 60129 Gilocourt FRANCE
3260713 821515319 @Company
@Persons
@UBO
@INPI
GAUTHIER Bérangère
DoB: 1978-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Frety 69430 Marchampt France yes
@Cadastre
@Geotag
3260714 821515319 @Company
@Persons
@UBO
@INPI
GAUTHIER Bérangère
DoB: 1978-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Frety 69430 Marchampt France yes
@Cadastre
@Geotag
5812560 508372646 @Company
@Persons
@UBO
@INPI
GAUTHIER Joëlle Marie Yvonne
DoB: 1978-12-25
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Edouard Carpy 97424 Le Piton Saint Leu France yes
@Cadastre
@Geotag
6357311 802394155 @Company
@Persons
@UBO
@INPI
MILLOT Gauthier
DoB: 1978-10-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 BIS Rue du Caplande 33470 Le Teich FRANCE
6461636 452235021 @Company
@Persons
@UBO
@INPI
MAURY Gauthier Pierre Christian
DoB: 1978-05-22
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Jasiones 31130 Quint-Fonsegrives FRANCE yes
@Cadastre
@Geotag
7919452 802449488 @Company
@Persons
@UBO
@INPI
JACQUEL Julien, Guy, Michel
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7919453 802449488 @Company
@Persons
@UBO
@INPI
JACQUEL Julien, Guy, Michel
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7928230 817435936 @Company
@Persons
@UBO
@INPI
JACQUEL Julien
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
7965960 490907300 @Company
@Persons
@UBO
@INPI
JACQUEL Julien Guy Michel
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
9439148 488408873 @Company
@Persons
@UBO
@INPI
GAUTHIER Bérangère Anne
DoB: 1978-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jeanne d'Arc 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034501 399994730 @Company
@Persons
@UBO
@INPI
BLEU FINANCE
DoB: 494141666
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
120 allée du Mistral ZA la Cigalière IV 84250 Le Thor FRANCE
12428394 808610075 @Company
@Persons
@UBO
@INPI
JACQUEL Julien
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
12428395 808610075 @Company
@Persons
@UBO
@INPI
JACQUEL Julien
DoB: 1978-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
540 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
13485187 829566686 @Company
@Persons
@UBO
@INPI
GAUTHIER Bérangère Anne
DoB: 1978-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Frety 69430 Marchampt France
15298993 802519447 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Georges, Raymond
DoB: 1978-10-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brasserie 68460 Lutterbach FRANCE
15322498 891404741 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Georges, Raymond
DoB: 1978-10-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brasserie 68460 Lutterbach FRANCE
15322499 891404741 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Georges, Raymond
DoB: 1978-10-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brasserie 68460 Lutterbach FRANCE
16059195 495228991 @Company
@Persons
@UBO
@INPI
ROBERT Gauthier Marie
DoB: 1978-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Luneau 44000 Nantes France
16059538 812423614 @Company
@Persons
@UBO
@INPI
ROBERT Gauthier Marie
DoB: 1978-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Luneau 44000 Nantes 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.