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 1984-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245290 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Gauthier
DoB: 1984-11-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Doumer 2370 Vailly-sur-Aisne France
2368119 825209257 @Company
@Persons
@UBO
@INPI
Salavert Gauthier
DoB: 1984-11-21
PoB: NEw York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 W 112 st Appartment 18 New York 10025 0 Etats-Unis yes
@Cadastre
@Geotag
2368122 825209257 @Company
@Persons
@UBO
@INPI
Salavert Gauthier
DoB: 1984-11-21
PoB: NEw York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 W 112 st Appartment 18 New York 10025 0 Etats-Unis yes
@Cadastre
@Geotag
5223312 791856651 @Company
@Persons
@UBO
@INPI
LECOMTE Gauthier
DoB: 1984-07-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Fleurus 59000 Lille FRANCE yes
@Cadastre
@Geotag
5223313 791856651 @Company
@Persons
@UBO
@INPI
LECOMTE Gauthier
DoB: 1984-07-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Fleurus 59000 Lille FRANCE yes
@Cadastre
@Geotag
6064580 433426665 @Company
@Persons
@UBO
@INPI
GAUTHIER Camille Marie-Paule Catherine
DoB: 1984-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Renardières 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064581 433426665 @Company
@Persons
@UBO
@INPI
GAUTHIER Clémence Michelle Ginette
DoB: 1984-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396782 493167654 @Company
@Persons
@UBO
@INPI
DUPRE Claude
DoB: 1984-06-11
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Gauthier Lagardere 33110 Le Bouscat FRANCE
8546893 799871520 @Company
@Persons
@UBO
@INPI
BRETAIRE GAUTHIER Amandine
DoB: 1984-04-18
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Archers 71290 Cuisery FRANCE
8926284 808427470 @Company
@Persons
@UBO
@INPI
LEGAST Gauthier
DoB: 1984-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Fée Viviane 35650 Le Rheu FRANCE
9424828 397923806 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurie
DoB: 1984-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Rabataux 38730 Doissin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471407 539503870 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurie
DoB: 1984-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin des Plaines 38140 Apprieu France
11476713 16550857 @Company
@Persons
@UBO
@INPI
GAUTHIER Matthieu Daniel Yannick
DoB: 1984-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Nicole Reine Lepaute 21000 Dijon FRANCE
11911278 794269811 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier
DoB: 1984-12-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Serre 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12571862 750964108 @Company
@Persons
@UBO
@INPI
BERENI Gauthier, Eric-Nicolas, Geoffroy
DoB: 1984-11-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jean Moulin - les Essarts 76530 Grand Couronne FRANCE
13011196 434629838 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier
DoB: 1984-03-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES ACACIAS 70300 BREUCHES FRANCE yes
@Cadastre
@Geotag
13012351 792134314 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier, Jérôme, Quentin
DoB: 1984-03-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70300 Breuches FRANCE
13268928 502435084 @Company
@Persons
@UBO
@INPI
SALAVERT Gauthier Chjarles Victor
DoB: 1984-11-21
PoB: Manhattan new York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Scheffer 75116 Paris 16 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.