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 1979-01-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780484 379199888 @Company
@Persons
@UBO
@INPI
LUTRAN Jean-Géraud
DoB: 1979-06-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gauthier 31500 Toulouse France
2177626 522813815 @Company
@Persons
@UBO
@INPI
AUZOU Gauthier
DoB: 1979-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Clichy 75009 Paris France
3607349 504102013 @Company
@Persons
@UBO
@INPI
GAUTHIER DENIS Alexandra
DoB: 1979-01-09
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Fournil 26130 Saint-Restitut France yes
@Cadastre
@Geotag
3840038 489019729 @Company
@Persons
@UBO
@INPI
GAUTHIER D'AUNOUS DE ROQUEBRUNE Matthieu Edouard Jean Marie
DoB: 1979-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Bale 68600 Neuf-Brisach France yes
@Cadastre
@Geotag
5558645 489222992 @Company
@Persons
@UBO
@INPI
GAUTHIER Noéline
DoB: 1979-01-27
PoB: Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Pironniere 85180 Château d'Olonne France yes
@Cadastre
@Geotag
10269445 813710878 @Company
@Persons
@UBO
@INPI
VALOATTO Eric Denis
DoB: 1979-08-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villaret 73800 Coise Saint Jean Pied Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269446 813710878 @Company
@Persons
@UBO
@INPI
VALOATTO Eric Denis
DoB: 1979-08-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Villaret 73800 Coise Saint Jean Pied Gauthier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420313 798082160 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1979-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Moulin Corneuil 27240 Chambois FRANCE
12846233 483956454 @Company
@Persons
@UBO
@INPI
GAUTHIER Stephanie Sandrine
DoB: 1979-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES COLLINE BAT. 1 13240 SEPTEMES LES VALLONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836782 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
14836783 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
14872989 750298952 @Company
@Persons
@UBO
@INPI
GAUTHIER Romuald
DoB: 1979-04-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Gandhi 57155 Marly FRANCE
14907731 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
14907732 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
14943938 750298952 @Company
@Persons
@UBO
@INPI
GAUTHIER Romuald
DoB: 1979-04-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Gandhi 57155 Marly FRANCE
15074583 802479535 @Company
@Persons
@UBO
@INPI
MAAS Gauthier
DoB: 1979-09-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
112 rue Poncelet 57500 Saint-Avold FRANCE
15098921 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
15098922 383426772 @Company
@Persons
@UBO
@INPI
GAUTHIER Martin
DoB: 1979-03-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bellevue 57950 Montigny-les-Metz FRANCE
15135128 750298952 @Company
@Persons
@UBO
@INPI
GAUTHIER Romuald
DoB: 1979-04-22
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Gandhi 57155 Marly FRANCE
15783494 492559018 @Company
@Persons
@UBO
@INPI
GAUTHIER Claire Christine
DoB: 1979-01-05
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Philippe le Hardi 21000 Dijon France yes
@Cadastre
@Geotag
15783495 492559018 @Company
@Persons
@UBO
@INPI
GAUTHIER Claire Christine
DoB: 1979-01-05
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Philippe le Hardi 21000 Dijon 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.