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 1979-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336025 320202187 @Company
@Persons
@UBO
@INPI		 DUPIN Roxane Marie
DoB: 1979-08-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue Marie Jeanne Gauthier Lot les Jardins de Chavas 7130 Saint-Péray France
3325037 753321850 @Company
@Persons
@UBO
@INPI		 AUDEBERT GAUTHIER Céline, Nicole
DoB: 1979-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 route de Paris 3300 Creuzier-le-Vieux FRANCE
4960249 502725971 @Company
@Persons
@UBO
@INPI		 GAUTHIER David
DoB: 1979-08-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Square des Sapins 69680 Chassieu France
7077480 752019588 @Company
@Persons
@UBO
@INPI		 PONTAC Mickaël
DoB: 1979-08-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 62 rue Jean Gauthier 17320 Saint-Just-Luzac FRANCE
7923291 814597837 @Company
@Persons
@UBO
@INPI		 GAUTHIER MULLER Karine
DoB: 1979-08-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 60 Grande Rue 78480 Verneuil-sur-Seine FRANCE
8125662 752235853 @Company
@Persons
@UBO
@INPI		 BONNEL Guillaume Michel Emile
DoB: 1979-07-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Rouvinière 27270 La Chapelle Gauthier FRANCE
8901602 445094246 @Company
@Persons
@UBO
@INPI		 GAUTHIER Benoit
DoB: 1979-08-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue Jean Guéhenno 35170 Bruz FRANCE
8901603 445094246 @Company
@Persons
@UBO
@INPI		 GAUTHIER Benoit
DoB: 1979-08-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 14 Rue Jean Guéhenno 35170 Bruz FRANCE
14179104 888310232 @Company
@Persons
@UBO
@INPI		 Decanter Gauthier Jean Bernard
DoB: 01/04/1979
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 30 rue de Lambersart 59237 Verlinghem France
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
14971319 878115369 @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
15392610 519023303 @Company
@Persons
@UBO
@INPI		 PIQUET-GAUTHIER Aymeric
DoB: 1979-03-07
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE
16029647 505396531 @Company
@Persons
@UBO
@INPI		 DUPIN Roxane Marie
DoB: 1979-08-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue Marie Jeanne Gauthier Lot les Jardins de Chavas 7130 Saint-Péray 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.