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 1984-10-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371765 829559798 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée, Brigitte, Anne
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 impasse du Bois 10220 Brévonnes FRANCE
1513155 483479143 @Company
@Persons
@UBO
@INPI
GAUTHIER Judith
DoB: 1984-10-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE CHIFFLET 25000 BESANCON FRANCE
6695974 824794606 @Company
@Persons
@UBO
@INPI
LE ROY Gauthier, Pol, Jean
DoB: 1984-12-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
451 rue Eric Tabarly 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7217221 793946054 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1984-06-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 route de Buglose 40465 Pontonx-sur-l'Adour FRANCE
8764243 789105897 @Company
@Persons
@UBO
@INPI
JAVED Amir
DoB: 1984-08-01
PoB: Lahore (00) PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Gauthier 45000 Orléans FRANCE
9049453 529928301 @Company
@Persons
@UBO
@INPI
ROQUETTE Gauthier
DoB: 1984-08-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Cetre 75015 Paris France
10662580 511177438 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande Rue Montangon 10220 Val-d'Auzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676527 431683291 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue à Montangon 10220 Val-d'Auzon FRANCE yes
@Cadastre
@Geotag
10677152 517911806 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du bois 10220 Brévonnes FRANCE
10680435 490876232 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Bois 10220 Brévonnes FRANCE
10683504 378510887 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue Montangon 10220 Val-d'Auzon FRANCE
10683505 378510887 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue Montangon 10220 Val-d'Auzon FRANCE
10694904 319440103 @Company
@Persons
@UBO
@INPI
FRISCH GAUTHIER Dorothée Brigitte Anne
DoB: 1984-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Bois 10220 Brévonnes FRANCE yes
@Cadastre
@Geotag
10914564 814142675 @Company
@Persons
@UBO
@INPI
GAUTHIER Christophe, Roger
DoB: 1984-07-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Grande rue 1500 Ambronay FRANCE
15035725 485316657 @Company
@Persons
@UBO
@INPI
NUSS Gauthier
DoB: 1984-10-20
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 A rue de la Brasserie 67340 Ingwiller FRANCE
15054013 853867760 @Company
@Persons
@UBO
@INPI
NUSS Gauthier
DoB: 1984-10-20
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4a rue de la Brasserie 67340 Ingwiller FRANCE
15567739 828306803 @Company
@Persons
@UBO
@INPI
SUR Ludovic, Gauthier
DoB: 1984-10-16
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Lilas 67230 Huttenheim FRANCE yes
@Cadastre
@Geotag
15607002 809727761 @Company
@Persons
@UBO
@INPI
LANGLOIS Céline
DoB: 1984-09-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Marcel Gauthier 37100 Tours 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.