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 1982-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2120971 812792554 @Company
@Persons
@UBO
@INPI
Gauthier Gauthier Christiaen Perrine
DoB: 1982-10-12
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue des Champarons 92700 Colombes France
4431666 513596452 @Company
@Persons
@UBO
@INPI
OVION Gauthier René Raymond
DoB: 1982-05-12
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pierre Semard 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252328 441540168 @Company
@Persons
@UBO
@INPI
GAUTHIER Alexandra
DoB: 1982-12-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Théophile Gauthier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7094810 481870335 @Company
@Persons
@UBO
@INPI
GILLARDEAU Gauthier David
DoB: 1982-07-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 che. de la Grande Echelle Port-des-Barques 17730 PORT DES BARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094811 481870335 @Company
@Persons
@UBO
@INPI
GILLARDEAU Gauthier David
DoB: 1982-07-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 che. de la Grande Echelle Port-des-Barques 17730 PORT DES BARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047890 404446270 @Company
@Persons
@UBO
@INPI
BERDAL Virginie Christèle Andrée
DoB: 1982-06-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marcel Gauthier 37100 Tours France yes
@Cadastre
@Geotag
11475098 750999336 @Company
@Persons
@UBO
@INPI
BRUNEL Gauthier, Vincent, Marie
DoB: 1982-08-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13ter rue Marguerite Thibert 21000 Dijon FRANCE
11807173 815009352 @Company
@Persons
@UBO
@INPI
MEYRAN Gauthier
DoB: 1982-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11807174 815009352 @Company
@Persons
@UBO
@INPI
MEYRAN Gauthier
DoB: 1982-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12553916 823673041 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul, Marie, Pierre
DoB: 1982-04-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Jolivetière 72610 Ancinnes FRANCE
14167674 887722858 @Company
@Persons
@UBO
@INPI
Gauthier Camille
DoB: 27/11/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue de la République 75011 Paris France
14412346 337880694 @Company
@Persons
@UBO
@INPI
BURGER Gauthier
DoB: 1982-07-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Himmerich 67000 Strasbourg FRANCE
15944881 818703290 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Marie
DoB: 1982-04-12
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Marguerite Duras 31140 Pechbonnieu 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.