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 1985-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444324 518498712 @Company
@Persons
@UBO
@INPI
RONEZ Arand Gauthier
DoB: 1985-02-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa Mémoris 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
797201 443010715 @Company
@Persons
@UBO
@INPI
GAUTHIER Quentin
DoB: 1985-11-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue de la Gravière 30460 Lasalle France yes
@Cadastre
@Geotag
1003044 344810064 @Company
@Persons
@UBO
@INPI
GAUTHIER Lauraine
DoB: 1985-03-04
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Chemin du Coteau 74330 Poisy France
2616827 800804148 @Company
@Persons
@UBO
@INPI
GAUTHIER Brice René Fernand
DoB: 1985-03-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2255 Route des Pinets 26300 Chatuzange-le-Goubet France
5166004 794062505 @Company
@Persons
@UBO
@INPI
BATAILLE Guillaume
DoB: 1985-03-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gauthier 59400 Cambrai FRANCE
5242260 818717167 @Company
@Persons
@UBO
@INPI
BOUTIN Gauthier, Patrick
DoB: 1985-09-06
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Sandeau 18000 Bourges FRANCE
5242261 818717167 @Company
@Persons
@UBO
@INPI
BOUTIN Gauthier, Patrick
DoB: 1985-09-06
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jules Sandeau 18000 Bourges FRANCE
7342094 818952137 @Company
@Persons
@UBO
@INPI
GAUTHIER Tristan, Gaël
DoB: 1985-06-11
PoB: 72181 Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Villette 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342095 818952137 @Company
@Persons
@UBO
@INPI
GAUTHIER Tristan, Gaël
DoB: 1985-06-11
PoB: 72181 Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Villette 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211529 514617356 @Company
@Persons
@UBO
@INPI
GAUTHIER Romain
DoB: 1985-03-06
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appartement A03 3 Rue du Petit Barry 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211530 514617356 @Company
@Persons
@UBO
@INPI
GAUTHIER Romain
DoB: 1985-03-06
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Petit Barry Appartement A03 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391928 750125189 @Company
@Persons
@UBO
@INPI
LE CORRE Gauthier
DoB: 1985-06-13
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route du Guilvinec - Pendreff 29120 Plomeur FRANCE yes
@Cadastre
@Geotag
9391929 750125189 @Company
@Persons
@UBO
@INPI
LE CORRE Gauthier
DoB: 1985-06-13
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route du Guilvinec - Pendreff 29120 Plomeur FRANCE yes
@Cadastre
@Geotag
10153090 338917081 @Company
@Persons
@UBO
@INPI
GAUTHIER Laure
DoB: 1985-06-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Saint-Epvre 54000 Nancy FRANCE
12214028 530983915 @Company
@Persons
@UBO
@INPI
GAUTHIER Sophie
DoB: 1985-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard INKERMANN 92200 Neuilly-sur-Seine FRANCE
13338107 505309310 @Company
@Persons
@UBO
@INPI
GAUTHIER BESNARD Frederic
DoB: 1985-01-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 CHEMIN DU PONT DE PIERRE 84320 ENTRAIGUES SUR LA SORGUE FRANCE
14826012 884522921 @Company
@Persons
@UBO
@INPI
Pinsard Luc
DoB: 21/07/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
2 passage Gauthier 75019 Paris 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.