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 1983-10-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098961 511271207 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory
DoB: 1983-03-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue du Maréchal Foch 93360 Neuilly-Plaisance FRANCE
1375744 813704582 @Company
@Persons
@UBO
@INPI
GAUTHIER Lorène
DoB: 1983-02-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bourg de Chantrezac 16270 Roumazieres Loubert FRANCE
3552882 800282113 @Company
@Persons
@UBO
@INPI
GAUTHIER Sabine
DoB: 1983-10-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue Lieutaud 83000 Toulon FRANCE
3552883 800282113 @Company
@Persons
@UBO
@INPI
GAUTHIER Sabine
DoB: 1983-10-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue Lieutaud 83000 Toulon FRANCE
5489015 827700634 @Company
@Persons
@UBO
@INPI
GAUTHIER Yohan Laurent Jean
DoB: 1983-05-10
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Grands Terrages 85180 Chateau D Olonne France
7356263 791279854 @Company
@Persons
@UBO
@INPI
REGOUFFRE Jean-Daniel Gauthier
DoB: 1983-06-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Fondespierre 34990 Juvignac FRANCE
7544626 827844887 @Company
@Persons
@UBO
@INPI
GAUTHIER Amandine, Béatrice, Marie
DoB: 1983-10-03
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Raymond Poincaré 77400 Thorigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
8003447 792856775 @Company
@Persons
@UBO
@INPI
POTHIER Grégoire François Corentin
DoB: 1983-07-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Gauthier 37100 Tours France
8003448 792856775 @Company
@Persons
@UBO
@INPI
JADOT POTHIER Noémie Amélie Aurore
DoB: 1983-08-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Gauthier 37100 Tours France
8452949 801340696 @Company
@Persons
@UBO
@INPI
GAUTHIER MARSANT Gaëlle
DoB: 1983-02-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Armand Rodel 33380 Mios France yes
@Cadastre
@Geotag
9071216 788472116 @Company
@Persons
@UBO
@INPI
LARTIZIEN Gauthier
DoB: 1983-08-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Desruelles 59160 Lomme France yes
@Cadastre
@Geotag
9071217 788472116 @Company
@Persons
@UBO
@INPI
LARTIZIEN Gauthier
DoB: 1983-08-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Desruelles 59160 Lomme France yes
@Cadastre
@Geotag
9139438 825241367 @Company
@Persons
@UBO
@INPI
FLORENT Gauthier
DoB: 1983-10-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Hautefois 59242 Cappelle-en-Pévèle France
10669440 752356139 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin
DoB: 1983-06-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Annie Et Pierre Micaux 10140 Vendeuvre-sur-Barse FRANCE
10822401 494559925 @Company
@Persons
@UBO
@INPI
HERBERT Gauthier Daniel Michel
DoB: 1983-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue De Canchy 80150 Lamotte-Buleux France
11659897 753681477 @Company
@Persons
@UBO
@INPI
GAUTHIER Miguel
DoB: 1983-02-22
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue des Cyprès 42410 Saint-Michel-sur-Rhône FRANCE
12407066 503809097 @Company
@Persons
@UBO
@INPI
GAUTHIER Céline
DoB: 1983-10-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Garches 92000 Nanterre FRANCE
15675453 448415158 @Company
@Persons
@UBO
@INPI
ROEBROECK Gauthier
DoB: 1983-09-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Starcrest 9 Starst Tower 2 23/F Flat A 0 Wanchaï HONG-KONG yes
@Cadastre
@Geotag
15800823 384966644 @Company
@Persons
@UBO
@INPI
GAUTHIER François
DoB: 1983-07-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Gîte 44270 Machecoul-Saint-Même France
16009388 851123224 @Company
@Persons
@UBO
@INPI
DEFAUX Gauthier, Patrick, Bernard
DoB: 1983-02-23
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Marais 17620 La Gripperie-Saint-Symphorien 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.