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 1979-04-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300426 440021731 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie Adeline Rosa
DoB: 1979-11-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Grand Champ 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
1304954 330914235 @Company
@Persons
@UBO
@INPI
GAUTHIER Tanguy, Michel, Morvan
DoB: 1979-04-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Hébert 35400 Saint-Malo FRANCE
1941058 38967352 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1979-05-29
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue du Général Michel Bizot 75012 Paris France
4543782 482896545 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien Yohann Patrick
DoB: 1979-03-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MENIS 22520 BINIC-ÉTABLES-SUR-MER FRANCE
5091014 522806371 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1979-04-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
5101097 494207236 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Georges
DoB: 1979-04-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BIS Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
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
6608868 821962917 @Company
@Persons
@UBO
@INPI
GAUTHIER Aurélie Yvonne
DoB: 1979-09-13
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
Chemin du Halage Bateau LEEUW 89330 Villevallier FRANCE
7789540 534592209 @Company
@Persons
@UBO
@INPI
GAUTHIER Didier
DoB: 1979-11-23
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 GRANDE RUE 78640 Neauphle-le-Château FRANCE
10112386 537838187 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien Dominique
DoB: 1979-07-24
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Fours à Chaux 54700 Montauville FRANCE
10825020 487765331 @Company
@Persons
@UBO
@INPI
GAUTHIER Valérie Laure
DoB: 1979-10-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Fosse au Lait 80080 Amiens France yes
@Cadastre
@Geotag
11134869 448431627 @Company
@Persons
@UBO
@INPI
COUILLARD-LABONNOTTE Marion, Nadia, Murielle
DoB: 1979-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Gauthier 6 rue du Gabon Casablanca 0 MAROC
14323278 523595932 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Isabelle
DoB: 1979-08-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Théophile Gauthier 75016 Paris France
14874348 766800130 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1979-07-24
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Fours à Chaux 54700 Montauville FRANCE
14945297 766800130 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1979-07-24
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Fours à Chaux 54700 Montauville FRANCE
15136487 766800130 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1979-07-24
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Fours à Chaux 54700 Montauville 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

 

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.