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 1980-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789122 792117301 @Company
@Persons
@UBO
@INPI
ROUCHOUZE & GAUTHIER - ARCHITECTES DPLG
DoB: 487677353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Saint-Antoine 43200 Yssingeaux France
1522747 797733847 @Company
@Persons
@UBO
@INPI
GAUTHIER Thibaut
DoB: 1980-03-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Salans 39700 Courtefontaine FRANCE yes
@Cadastre
@Geotag
2961398 537790404 @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
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
4654993 503386005 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien Lucien
DoB: 1980-10-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 Chemin De La Baume 6580 Pégomas FRANCE
5433245 528590136 @Company
@Persons
@UBO
@INPI
MONDELIN Nicolas, Georges
DoB: 1980-11-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Gauthier 82000 Montauban FRANCE
6377769 535307748 @Company
@Persons
@UBO
@INPI
GAUTHIER Delphine
DoB: 1980-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Charenton 75012 Paris FRANCE yes
@Cadastre
@Geotag
7749038 524866860 @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
7906424 811686047 @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
9559895 802165613 @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 Etienne France
10868916 514166941 @Company
@Persons
@UBO
@INPI
CARRA Gauthier André Robert
DoB: 1980-03-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de l'Hôtel de Ville 1100 Bellignat FRANCE
11008441 809291024 @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
11476717 16550857 @Company
@Persons
@UBO
@INPI
GAUTHIER VINET Marège Annick Patricia
DoB: 1980-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 avenue Maréchal Lyautey 21000 Dijon FRANCE
11508056 803182492 @Company
@Persons
@UBO
@INPI
GAUTHIER VINET Marege, Annick, Patricia
DoB: 1980-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Maréchal Lyautey 21000 Dijon FRANCE
12414480 500858956 @Company
@Persons
@UBO
@INPI
GAUTHIER Tejjy
DoB: 1980-10-07
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Avenue De Madrid 92200 Neuilly-sur-Seine FRANCE
13628790 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
550 B Route de Châteauneuf 26780 Malataverne FRANCE
14668647 493688667 @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
14669178 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
15787039 889866232 @Company
@Persons
@UBO
@INPI
ALI ASGHAR Azra
DoB: 1980-03-29
PoB: Hera Gharh Pakistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Gauthier 45000 Orléans France
15787040 889866232 @Company
@Persons
@UBO
@INPI
ALI ASGHAR Azra
DoB: 1980-03-29
PoB: Hera Gharh Pakistan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Clos Gauthier 45000 Orléans France
16068186 441096989 @Company
@Persons
@UBO
@INPI
GAUTHIER Elodie
DoB: 1980-03-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Pasteur 39120 Neublans-Abergement France
16070186 852035070 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabien Richard
DoB: 1980-10-16
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De l'Île des Bois 35590 Saint-Gilles France
16195903 529419830 @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

 

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.