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 1978-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68008 440212322 @Company
@Persons
@UBO
@INPI
GAUTHIER REBOUL Sandra Céline
DoB: 1978-10-04
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
535 Chemin de Bramarel 26230 Grignan France
3644654 819809708 @Company
@Persons
@UBO
@INPI
SCHIAVI Jennifer
DoB: 1978-08-09
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Marceau Gauthier 13300 Salon-de-Provence FRANCE
4518514 478427784 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique Yves-Marie
DoB: 1978-08-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS NOEL 22550 RUCA FRANCE yes
@Cadastre
@Geotag
4903845 822342846 @Company
@Persons
@UBO
@INPI
GIROD Vincent Xavier
DoB: 1978-01-04
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
6830907 319053740 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1978-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838459 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1978-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838460 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1978-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Chez Viaud 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6838465 800417792 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1978-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue des Trois Provinces Torfou 49660 Sèvremoine FRANCE yes
@Cadastre
@Geotag
6851336 775563992 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1978-08-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de la République La Chapelle-des-Pots 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228050 489464859 @Company
@Persons
@UBO
@INPI
DIGARD GAUTHIER Elodie
DoB: 1978-09-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAS BAREYTTES 31430 Lussan-Adeilhac France yes
@Cadastre
@Geotag
8310443 810124677 @Company
@Persons
@UBO
@INPI
GAUTHIER Chrystelle
DoB: 1978-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37B Rue du Pré Commun 31230 L'Isle-en-Dodon France
8679788 499236107 @Company
@Persons
@UBO
@INPI
MATHE Gaël
DoB: 1978-08-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
8679789 499236107 @Company
@Persons
@UBO
@INPI
MATHE Gaël
DoB: 1978-08-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
10892894 453021578 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory
DoB: 1978-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1533 route de leyment le charveyron 1150 Lagnieu FRANCE
10926934 751038001 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory, Julien
DoB: 1978-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 route du Port Résidence la Bergery 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10926935 751038001 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory, Julien
DoB: 1978-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 route du Port Résidence la Bergery 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag

 

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.