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 1997-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735976 402330070 @Company
@Persons
@UBO
@INPI
PERONNET GAUTHIER ET ASSOCIES
DoB: 562043257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour Franklin Cedex 11 Nanterre 92042 PARIS LA DEFENSE CEDEX France
3270670 338645187 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Claude
DoB: 1959-05-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU DE PONCIE 69820 Fleurie France
4095912 344327333 @Company
@Persons
@UBO
@INPI
MR GAUTHIER DELMAS PHILIPPE
DoB: 1959-06-16
PoB: TALENCE 33
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA CASTELLIERE 33370 Pompignac FRANCE
4095915 344327333 @Company
@Persons
@UBO
@INPI
MR GAUTHIER CHRISTIAN
DoB: 1936-02-12
PoB: BORDEAUX 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue MAYDIEU 33000 Bordeaux FRANCE
4095917 344327333 @Company
@Persons
@UBO
@INPI
GAUTHIER DELMAS PHILIPPE
DoB: 1959-06-16
PoB: TALENCE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CASTELLIERE 33370 Pompignac FRANCE
4201048 353675382 @Company
@Persons
@UBO
@INPI
MR GAUTHIER PATRICK
DoB: 1944-08-04
PoB: NEUVY EN SULLIAS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue MAURICE TENINE 94260 Fresnes FRANCE
5773917 823873252 @Company
@Persons
@UBO
@INPI
SPAGNOLI Antoine
DoB: 1997-02-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Théophile Gauthier 47200 Marmande FRANCE
5856467 440146843 @Company
@Persons
@UBO
@INPI
GAUTHIER Anthony Paul Louis
DoB: 1997-04-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gontheaumes 38119 Saint-Théoffrey France
6425086 352565204 @Company
@Persons
@UBO
@INPI
MEILHAN Gauthier
DoB: 1997-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LAHARPE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7446082 823560867 @Company
@Persons
@UBO
@INPI
GAUTHIER Margaux, Louise, Christiane, Hélène
DoB: 1997-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Pivouls route de Cournonterral 34570 Pignan FRANCE
7446083 823560867 @Company
@Persons
@UBO
@INPI
GAUTHIER Margaux, Louise, Christiane, Hélène
DoB: 1997-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Pivouls route de Cournonterral 34570 Pignan FRANCE
7761593 409874336 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Raymond Thierry
DoB: 1969-04-11
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUSSINERIE 41160 SAINT JEAN FROIDMENTEL FRANCE
10424207 794361980 @Company
@Persons
@UBO
@INPI
BLANDIN Gauthier
DoB: 1997-07-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue d'Ebruyères Hameau le Bahot 62180 Verton FRANCE
10798365 821139557 @Company
@Persons
@UBO
@INPI
DUBUS Gauthier Alain Daniel
DoB: 1997-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Roses 80470 Dreuil-lès-Amiens France yes
@Cadastre
@Geotag
10798366 821139557 @Company
@Persons
@UBO
@INPI
DUBUS Gauthier Alain Daniel
DoB: 1997-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Roses 80470 Dreuil-lès-Amiens France yes
@Cadastre
@Geotag
10886390 410824072 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Laurent
DoB: 1964-06-05
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DE L EGALITE 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11317145 414383265 @Company
@Persons
@UBO
@INPI
RIHOUEY MICHAUD Catherine Aimee Gabrielle
DoB: 1959-08-21
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Général Gauthier 39140 Ruffey-sur-Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270971 402027460 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTHIER DE LUZE Martin
DoB: 1997-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Rodolphe Schneider 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12841803 412026221 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Pierre
DoB: 1952-08-06
PoB: BLANC MESNIL (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE MONSEIGNEUR CHALVE 13090 AIX EN PROVENCE FRANCE
15433193 452884695 @Company
@Persons
@UBO
@INPI
RIFFAULT - SAOLI Gauthier
DoB: 1997-10-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1624 Boulevard Jean-Baptiste Abel 83000 Toulon 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.