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 1981-06-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
762075 830935466 @Company
@Persons
@UBO
@INPI
GAUTHIER MURE Laetitia
DoB: 1981-07-30
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Gare 71110 Vindecy France
819348 380386854 @Company
@Persons
@UBO
@INPI
GAUTHIER Cédric Sébastien
DoB: 1981-04-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue de la Bageasse 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9478969 408658383 @Company
@Persons
@UBO
@INPI
TARANTINO Nicolas
DoB: 1981-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hippolyte Gauthier 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693118 819143538 @Company
@Persons
@UBO
@INPI
GAUTHIER Jérôme
DoB: 1981-04-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue du Gros Buisson 10120 Saint-Pouange FRANCE
13087093 438090177 @Company
@Persons
@UBO
@INPI
GERY GERY-GAUTHIER Aurelie
DoB: 1981-06-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE LACHENAUD 19230 Ségur-le-Château FRANCE
13087094 438090177 @Company
@Persons
@UBO
@INPI
GERY GERY-GAUTHIER Aurelie
DoB: 1981-06-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route DE LACHENAUD 19230 Ségur-le-Château FRANCE
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
15920726 380386854 @Company
@Persons
@UBO
@INPI
GAUTHIER Cédric Sébastien
DoB: 1981-04-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue de la Bageasse 43100 Brioude France yes
@Cadastre
@Geotag
15953929 900013053 @Company
@Persons
@UBO
@INPI
CACOUB Solène
DoB: 1981-07-08
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Théophile Gauthier 75016 Paris 16e Arrondissement 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.