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 1981-05-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959389 825031982 @Company
@Persons
@UBO
@INPI
BALMITGERE Thomas Rémi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval France
1482461 492713417 @Company
@Persons
@UBO
@INPI
GAUTHIER Celine
DoB: 1981-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE ST MARTIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832320 800501611 @Company
@Persons
@UBO
@INPI
Cassin Ambroise
DoB: 1981-01-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Armand Gauthier 75018 Paris France
4757249 495286098 @Company
@Persons
@UBO
@INPI
LE CONSEIL DEPARTEMENTAL DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard Morland 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5037059 825031982 @Company
@Persons
@UBO
@INPI
BALMITGERE Thomas Rémi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval France
6228135 509532834 @Company
@Persons
@UBO
@INPI
PERROT GAUTHIER Amandine Née
DoB: 1981-06-23
PoB: Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Sceaux 77570 Mondreville FRANCE yes
@Cadastre
@Geotag
6228136 509532834 @Company
@Persons
@UBO
@INPI
PERROT GAUTHIER Amandine Née
DoB: 1981-06-23
PoB: Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route de Sceaux 77570 Mondreville FRANCE yes
@Cadastre
@Geotag
6246059 522754050 @Company
@Persons
@UBO
@INPI
GAUTHIER PERROT Amandine
DoB: 1981-06-23
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Sceaux 77570 Mondreville FRANCE
6268400 509510582 @Company
@Persons
@UBO
@INPI
PERROT GAUTHIER Amandine Née
DoB: 1981-06-23
PoB: Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Sceaux 77570 Mondreville FRANCE
6268401 509510582 @Company
@Persons
@UBO
@INPI
PERROT GAUTHIER Amandine Née
DoB: 1981-06-23
PoB: Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route de Sceaux 77570 Mondreville FRANCE
6509416 827618661 @Company
@Persons
@UBO
@INPI
GAUTHIER Sébastien, Régis, Emile
DoB: 1981-10-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Chateau Neuf 28250 Jaudrais FRANCE yes
@Cadastre
@Geotag
8561783 535310668 @Company
@Persons
@UBO
@INPI
GAUTHIER Samuel
DoB: 1981-05-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Belot 71190 Etang sur Arroux FRANCE
8609076 422413567 @Company
@Persons
@UBO
@INPI
GAUTHIER Samuel
DoB: 1981-05-25
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Belot 71190 Etang sur Arroux FRANCE
8923290 822173860 @Company
@Persons
@UBO
@INPI
KIBLOFF GAUTHIER Anne-Sophie
DoB: 1981-10-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Hil 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9430731 819900325 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1981-08-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Résidence de la Roche 38370 Saint-Clair-du-Rhône France
9430732 819900325 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1981-08-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Résidence de la Roche 38370 Saint-Clair-du-Rhône France
10607325 490217882 @Company
@Persons
@UBO
@INPI
VABRES Stéphane Edmond Henri
DoB: 1981-04-11
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de Chavas 4 Rue Marie Jeanne Gauthier 7130 Saint-Péray France
11340374 509665840 @Company
@Persons
@UBO
@INPI
GAUTHIER Floriane Joëlle Michèle
DoB: 1981-04-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Crochères 39570 Montmorot France
11559713 493520456 @Company
@Persons
@UBO
@INPI
MOUS GAUTHIER Julie
DoB: 1981-04-28
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVENUE GENERAL DE GAULLE 21110 GENLIS FRANCE
11559714 493520456 @Company
@Persons
@UBO
@INPI
MOUS GAUTHIER Julie
DoB: 1981-04-28
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE GENERAL DE GAULLE 21110 GENLIS FRANCE
13129586 784894693 @Company
@Persons
@UBO
@INPI
PONCET Emmanuelle Lucette Laura
DoB: 1981-03-25
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de la Croix Gauthier 77410 Annet-sur-Marne France
15452723 825031982 @Company
@Persons
@UBO
@INPI
BALMITGERE Thomas Rémi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval 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.