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 1982-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302055 752848507 @Company
@Persons
@UBO
@INPI
SADOULET Gauthier, Teva, Jérôme
DoB: 1982-02-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Vau Saint Germain 35000 Rennes FRANCE
3247356 820438869 @Company
@Persons
@UBO
@INPI
GAUTHIER Anthony
DoB: 1982-06-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
291 Chemin de Bidollier Le Bois-d'Oingt 69620 Val-d'Oingt France
4854705 811765668 @Company
@Persons
@UBO
@INPI
GAUTHIER FOUREL Alexandra
DoB: 1982-04-23
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4854707 811765668 @Company
@Persons
@UBO
@INPI
GAUTHIER FOUREL Alexandra
DoB: 1982-04-23
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5805843 802842088 @Company
@Persons
@UBO
@INPI
RIBAS Laurent
DoB: 1982-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Charles Gauthier 38430 Moirans France
5820723 495335937 @Company
@Persons
@UBO
@INPI
DAMPNE RIBAS Nathalie Geneviève Rita
DoB: 1982-10-23
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Charles Gauthier 38430 Moirans France
6909040 814262085 @Company
@Persons
@UBO
@INPI
GAUTHIER André Régis
DoB: 1982-04-05
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du chemin de Fer 51310 Esternay FRANCE
7287238 824489348 @Company
@Persons
@UBO
@INPI
GRILLOT Gauthier Arnaud
DoB: 1982-05-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Haute 51520 Sarry France
7287239 824489348 @Company
@Persons
@UBO
@INPI
GRILLOT Gauthier Arnaud
DoB: 1982-05-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Haute 51520 Sarry France
7693356 822833042 @Company
@Persons
@UBO
@INPI
PEGUES Quentin, Gauthier
DoB: 1982-11-09
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Général de Gaulle 76660 Londinières FRANCE
7820901 511763492 @Company
@Persons
@UBO
@INPI
BARICHEFF Gauthier
DoB: 1982-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Joffre 64110 Pau FRANCE yes
@Cadastre
@Geotag
8775125 802711796 @Company
@Persons
@UBO
@INPI
PIQUET-GAUTHIER Axel
DoB: 1982-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 boulevard Bazin 63400 Chamalieres FRANCE
9213916 507642296 @Company
@Persons
@UBO
@INPI
VERHAEGHE Gauthier
DoB: 1982-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Théodore Mondod 59274 Marquillies France
9424827 397923806 @Company
@Persons
@UBO
@INPI
GAUTHIER Caroline Nadine
DoB: 1982-03-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Château d'Eau 38260 Nantoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035094 808670731 @Company
@Persons
@UBO
@INPI
OUTREBON Gauthier
DoB: 1982-12-27
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Pasteur 59410 Anzin FRANCE
12960654 810975821 @Company
@Persons
@UBO
@INPI
BAGET Philippe, Jean, Baptiste
DoB: 1982-03-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Théophile Gauthier 65000 Tarbes FRANCE
15608954 425124989 @Company
@Persons
@UBO
@INPI
AERTS Gauthier
DoB: 1982-04-15
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Général de Gaulle Bastide Brune Appt 4 Roquebrune-sur-Argens LES ISSAMBRES 83380 Roquebrune-sur-Argens 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.