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 1979-02-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2059633 510752884 @Company
@Persons
@UBO
@INPI
GAUTHIER Valentine
DoB: 1979-05-02
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel de Sauroy 58 rue Charlot 75003 Paris France
2859109 793441478 @Company
@Persons
@UBO
@INPI
GAUTHIER Wilfried
DoB: 1979-11-15
PoB: 41018 Blois (41) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 boulevard de Châteaudun 45000 Orléans France
5175021 420789158 @Company
@Persons
@UBO
@INPI
HAMEL Bernard
DoB: 1979-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Gauthier 59400 Cambrai FRANCE
6030480 821133170 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Thierry
DoB: 1979-02-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frère Louis 44200 Nantes France
6030481 821133170 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Thierry
DoB: 1979-02-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frère Louis 44200 Nantes France
6050956 820626869 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Thierry
DoB: 1979-02-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frère Louis 44000 Nantes France
10450076 497671875 @Company
@Persons
@UBO
@INPI
GAUTHIER Alexandre Jean Michel
DoB: 1979-03-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Thorin 62170 Montreuil FRANCE
11523482 793614868 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1979-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Montots 21800 Neuilly-les-Dijon FRANCE
11523483 793614868 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1979-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Montots 21800 Neuilly-les-Dijon FRANCE
11546363 504773904 @Company
@Persons
@UBO
@INPI
GAUTHIER Emmanuel
DoB: 1979-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis Boulanger 21000 Dijon FRANCE
11870735 821290483 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1979-09-02
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Boulevard de Pont de Vivaux 13010 Marseille FRANCE
11882777 518574777 @Company
@Persons
@UBO
@INPI
GAUTHIER David Georges Max
DoB: 1979-09-02
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de Pont de Vivaux 13010 Marseille FRANCE
11911566 812161040 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1979-09-02
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Chemin DES FYOLS 13400 Aubagne 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
15483262 809395734 @Company
@Persons
@UBO
@INPI
BAZILLE Gauthier
DoB: 1979-03-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Raisin 67400 Illkirch-Graffenstaden FRANCE
15602575 889423927 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien
DoB: 1979-02-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Carnot 78110 Le Vésinet FRANCE
15602576 889423927 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien
DoB: 1979-02-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Carnot 78110 Le Vésinet FRANCE
15778070 442827986 @Company
@Persons
@UBO
@INPI
CABUSEL Gauthier Antoine
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C avenue du General de Gaulle 2590 Étreillers France yes
@Cadastre
@Geotag
15778071 442827986 @Company
@Persons
@UBO
@INPI
CABUSEL Gauthier Antoine
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C avenue du General de Gaulle 2590 Étreillers 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.