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 1979-11-12 found 20 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
1474241 818731481 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas, Matthieu, Jean-Sébastien
DoB: 1979-04-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château Rose 25000 Besançon FRANCE
1474242 818731481 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas, Matthieu, Jean-Sébastien
DoB: 1979-04-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Château Rose 25000 Besançon FRANCE
1482730 441939592 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1979-04-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château Rose 25000 Besançon FRANCE
1482731 441939592 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1979-04-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Château Rose 25000 Besançon FRANCE
2101421 508303914 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoît
DoB: 1979-12-25
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Chambéry 75015 Paris France yes
@Cadastre
@Geotag
2356744 493924047 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoït
DoB: 1979-12-25
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Hugo 92120 Montrouge France
2786049 753646132 @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
2964335 751976796 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1979-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix au Cerf 28630 Thivars FRANCE yes
@Cadastre
@Geotag
2964336 751976796 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe
DoB: 1979-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Croix au Cerf 28630 Thivars FRANCE yes
@Cadastre
@Geotag
4892092 824895437 @Company
@Persons
@UBO
@INPI
GAUTHIER Anthony Stéphane
DoB: 1979-11-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Avenue Pierre Dumond 69290 Craponne France
4892094 824895437 @Company
@Persons
@UBO
@INPI
GAUTHIER Anthony Stéphane
DoB: 1979-11-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Pierre Dumond 69290 Craponne France
5175447 798371910 @Company
@Persons
@UBO
@INPI
HAMEL Bernard, Philippe
DoB: 1979-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175448 798371910 @Company
@Persons
@UBO
@INPI
HAMEL Bernard, Philippe
DoB: 1979-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940824 780358206 @Company
@Persons
@UBO
@INPI
GAUTHIER-DUCHENE
DoB: 502249915
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Kellermann 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590364 813462827 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie, Adeline, Rosa
DoB: 1979-11-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Grand Champ 5290 Puy-Saint-Vincent 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
13492287 432960656 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie
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
yes
@Cadastre
@Geotag
14495424 798085544 @Company
@Persons
@UBO
@INPI
EHHOLE
DoB: 534435359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue des Vignes 54121 Vandières 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.