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 1980-05-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702184 828233007 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémi
DoB: 1980-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Passage Saladin 78000 Versailles FRANCE
1469175 380609123 @Company
@Persons
@UBO
@INPI
GAUTHIER Elodie
DoB: 1980-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chenille 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522133 483478871 @Company
@Persons
@UBO
@INPI
GAUTHIER Elodie
DoB: 1980-10-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA CHENILLE 70100 GRAY LA VILLE FRANCE
2827443 752132365 @Company
@Persons
@UBO
@INPI
GAUTHIER Clement
DoB: 1980-04-28
PoB: 54395 NANCY (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre France
3076159 450908074 @Company
@Persons
@UBO
@INPI
GAUTHIER Carine Monique
DoB: 1980-06-20
PoB: 13063 Miramas (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pascal Résidence Port Notre Dame 13007 Marseille France
3840040 489019729 @Company
@Persons
@UBO
@INPI
GAUTHIER D'AUNOUS DE ROQUEBRUNE Nicolas Jacques Marie
DoB: 1980-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue de la République 76190 Yvetot France yes
@Cadastre
@Geotag
4546128 810194902 @Company
@Persons
@UBO
@INPI
GAUTHIER VISDELOUP Audrey Marie Adrienne
DoB: 1980-06-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Théodore Botrel 35360 Montauban-de-Bretagne FRANCE
4842609 494127830 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 Avenue du Point du Jour 69005 Lyon France
4877092 411767239 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
5881724 518656624 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
6398389 793865189 @Company
@Persons
@UBO
@INPI
GAUTHIER VANTARD Sophie Caroline Estelle
DoB: 1980-04-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Redoute 33240 Cubzac-les-Ponts FRANCE
7956060 828233007 @Company
@Persons
@UBO
@INPI
GAUTHIER Rémi
DoB: 1980-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Passage Saladin 78000 Versailles FRANCE
8522629 444781157 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
9153223 814758678 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 11 Novembre 42100 Saint-Étienne France
9579504 530492651 @Company
@Persons
@UBO
@INPI
KAMANDJI NGONDJE Gauthier
DoB: 1980-01-21
PoB: KINSHASA (CONGO) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Marot 60112 Verderel-lès-Sauqueuse France
10787367 502513047 @Company
@Persons
@UBO
@INPI
CHEVREUIL Thomas Franck Gérard
DoB: 1980-07-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Gauthier de Rumilly 80000 Amiens France
10869329 822541652 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 11 Novembre 42100 Saint-Etienne FRANCE
11522763 503965766 @Company
@Persons
@UBO
@INPI
GAUTHIER Antoine Joseph
DoB: 1980-05-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Vignes 21800 Quetigny FRANCE
11668645 789043577 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Cîteaux 21250 Bonnencontre FRANCE
12467050 822538963 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
13009182 495210460 @Company
@Persons
@UBO
@INPI
GAUTHIER Elodie
DoB: 1980-10-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 RUE DE TOLBIAC 75013 PARIS 13 FRANCE
13323568 492939582 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rouet de Cîteaux 21250 Bonnencontre 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.