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 1981-06-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345595 828856286 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit
DoB: 1981-06-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Chemin de la Chênaie 26300 Chatuzange-le-Goubet France
769023 811916600 @Company
@Persons
@UBO
@INPI
RAVAT Gauthier Hubert-Philippe Marie
DoB: 1981-08-04
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de la source Saint-Jacques Le Mas de Chênaie 6130 Grasse France
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
960412 830020194 @Company
@Persons
@UBO
@INPI
RAVAT Gauthier Hubert-Philippe Marie
DoB: 1981-08-04
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Commandant Charcot Immeuble "Le Bouton d'or" Allée 3 69005 Lyon France
961145 831784293 @Company
@Persons
@UBO
@INPI
BALMITGERE BALMITGERER Thomas Remi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Archers 69002 Lyon France
961146 831784293 @Company
@Persons
@UBO
@INPI
BALMITGERE BALMITGERER Thomas Remi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Archers 69002 Lyon France
2476886 432032209 @Company
@Persons
@UBO
@INPI
Orjebin Caroline
DoB: 1981-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE Jean Jaurès Quartier Gauthier Casablanca 0 Maroc yes
@Cadastre
@Geotag
8020787 794415471 @Company
@Persons
@UBO
@INPI
ANTIGNY Jérémy Bernard
DoB: 1981-06-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Gauthier 37100 Tours France
11516263 322564832 @Company
@Persons
@UBO
@INPI
GAUTHIER Marcel
DoB: 1921-06-09
PoB: PARIS (15EME )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES GRANDES BERGERIES 21000 DIJON FRANCE
13371517 812606804 @Company
@Persons
@UBO
@INPI
GAUTHIER Pénélope
DoB: 1981-06-09
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 chemin de la Justice 84440 Robion FRANCE
14169403 888737475 @Company
@Persons
@UBO
@INPI
Beaugrand Raphael-Gauthier
DoB: 19/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
325 rue de Vaugirard 75015 Paris France
14337272 797425329 @Company
@Persons
@UBO
@INPI
ANTIGNY Jérémy Bernard
DoB: 1981-06-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Gauthier 37100 Tours France
15684018 480589829 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit
DoB: 1981-06-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin le Chênaie 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
15685309 828856286 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit
DoB: 1981-06-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Chemin de la Chênaie 26300 Chatuzange-le-Goubet France
15940060 435980453 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit Frédéric Cyril
DoB: 1981-06-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Chemin de la Chenaie 26300 Chatuzange-le-Goubet 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.