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 1980-07-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2804755 484990601 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
3482263 750382145 @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 Citeaux 21250 Bonnencontre FRANCE
4101010 322707993 @Company
@Persons
@UBO
@INPI
GAUTHIER Romain Michel Marcel
DoB: 1980-08-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Baville 91530 Saint-Chéron FRANCE
5988492 511949612 @Company
@Persons
@UBO
@INPI
GAUTHIER Betty
DoB: 1980-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cornillet 44540 Saint Sulpice des Landes France
5988493 511949612 @Company
@Persons
@UBO
@INPI
GAUTHIER Betty
DoB: 1980-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Cornillet 44540 Saint Sulpice des Landes France
6070145 753051499 @Company
@Persons
@UBO
@INPI
GAUTHIER Betty
DoB: 1980-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Echalier 49440 Freigne France yes
@Cadastre
@Geotag
9967034 820292373 @Company
@Persons
@UBO
@INPI
LACOUX GAUTHIER Karine
DoB: 1980-05-14
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 avenue Roger Salengro 92290 Châtenay-Malabry FRANCE
10629710 800551442 @Company
@Persons
@UBO
@INPI
GAUTHIER Cindy Cinthia
DoB: 1980-10-06
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Felix Grégoire 26200 Montélimar France
13005766 319312237 @Company
@Persons
@UBO
@INPI
GAUTHIER NEE PROGIN Germaine Marie Louise
DoB: 1920-01-19
PoB: PONTHAUX SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUSY 70000 VESOUL FRANCE
14854457 489021782 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14856832 492996020 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14925406 489021782 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14927781 492996020 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
15778084 443794755 @Company
@Persons
@UBO
@INPI
LAURENT Gauthier Pascal Emile Edouard
DoB: 1980-08-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 bis route Nationale 59144 Jenlain France yes
@Cadastre
@Geotag

 

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.