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 1988-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529374 808393193 @Company
@Persons
@UBO
@INPI
Gauthier Aurore
DoB: 1988-02-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square du Roule 75008 Paris France
2001956 808393193 @Company
@Persons
@UBO
@INPI
Gauthier Aurore
DoB: 1988-02-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square du Roule 75008 Paris France
5829075 821172574 @Company
@Persons
@UBO
@INPI
GAUTHIER Kévin
DoB: 1988-06-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Montée de sur Nantes 38350 Nantes-en-Ratier France
6440793 822974523 @Company
@Persons
@UBO
@INPI
GAUTHIER Thibaut
DoB: 1988-05-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Pont de la Mousque 33000 Bordeaux FRANCE
6519731 820522829 @Company
@Persons
@UBO
@INPI
GAUTHIER Thibaut
DoB: 1988-05-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du pont de la mousque 33000 Bordeaux FRANCE
8609152 800934259 @Company
@Persons
@UBO
@INPI
GAUTHIER Léa
DoB: 1988-12-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Victor Hugo 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397506 449637933 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain
DoB: 1988-05-15
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Marnière 9700 Labatut France
10663401 498265099 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Maurice Jack
DoB: 1988-04-10
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MARECHAL JOFFRE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10917180 530255397 @Company
@Persons
@UBO
@INPI
BAYDAR Burçu
DoB: 1988-04-13
PoB: Izmir TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Pierre Gauthier 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
12726424 802391201 @Company
@Persons
@UBO
@INPI
LAISNEY Thomas, Hervé, Gauthier, Philippe
DoB: 1988-04-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Bourg 50190 Saint-Sébastien-de-Raids FRANCE
14657465 419901574 @Company
@Persons
@UBO
@INPI
GANAYE Gauthier
DoB: 1988-05-14
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
440 Le Bois d'Achelles 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16121507 394270029 @Company
@Persons
@UBO
@INPI
PICHOT Albane
DoB: 1988-06-15
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alfred de Musset Les Terrasses de Gauthier Apparteme 2000 Casablanca Maroc yes
@Cadastre
@Geotag
16138981 841250210 @Company
@Persons
@UBO
@INPI
GAUTHIER DA COSTA E SILVA Audrey
DoB: 1988-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin du Merle 31240 L'Union 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.