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 1979-06-15 found 15 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
1718571 499011930 @Company
@Persons
@UBO
@INPI
MEYER Gauthier
DoB: 1979-06-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
2787565 803103407 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien, Jean, Marc
DoB: 1979-05-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Souchets 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787566 803103407 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien, Jean, Marc
DoB: 1979-05-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Souchets 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815382 434827432 @Company
@Persons
@UBO
@INPI
GAUTHIER Wilfried
DoB: 1979-11-15
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Forge 45470 Loury France
3360567 488740697 @Company
@Persons
@UBO
@INPI
MARTIN Joan Jérémy Gauthier
DoB: 1979-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Boulevard de la Madeleine 6200 Nice FRANCE
3372195 524622552 @Company
@Persons
@UBO
@INPI
THAVALINGAM Mahalingam
DoB: 1979-04-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Eugène Gauthier 6310 Beaulieu-sur-Mer FRANCE
6340889 533781001 @Company
@Persons
@UBO
@INPI
GAUTHIER Wilfried
DoB: 1979-11-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard de Châteaudun 45000 Orléans FRANCE
8244157 803549153 @Company
@Persons
@UBO
@INPI
LUTRAN Jean-Géraud
DoB: 1979-06-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Gauthier 31500 Toulouse France
8577455 820776847 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril, Christophe, Yannick
DoB: 1979-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Petit Puits Cedex 422 71640 Mellecey FRANCE yes
@Cadastre
@Geotag
8577456 820776847 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril, Christophe, Yannick
DoB: 1979-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Petit Puits Cedex 422 71640 Mellecey FRANCE yes
@Cadastre
@Geotag
11216031 503418295 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis Benjamin Hubert
DoB: 1979-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Maréchal Liautey BP 24 24660 Coulounieix-Chamiers France yes
@Cadastre
@Geotag
12251000 752124610 @Company
@Persons
@UBO
@INPI
GAUTHIER Wilfried
DoB: 1979-11-15
PoB: 41018 Blois
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard De Châteaudun 45000 Orléans FRANCE
14744413 533781001 @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
15595667 830954020 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien, Jean, Marc
DoB: 1979-05-26
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse des Souchets Narbonne Plage 11100 Narbonne 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.