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 1970-06-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270988 443360961 @Company
@Persons
@UBO
@INPI
DOUMBIA GAUTHIER Téninfy
DoB: 1970-08-14
PoB: SAINT LOUIS SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Edwige Feuillère Château-d'Olonne 85180 LES SABLES D OLONNE France
286234 441308939 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent François Christian
DoB: 1970-05-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Avenue Paul Seguin 39000 Lons-le-Saunier France
394678 387569379 @Company
@Persons
@UBO
@INPI
GAUTHIER-MANUEL Stéphane Jean-Marie
DoB: 1970-07-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue Pasteur 39220 Les Rousses France yes
@Cadastre
@Geotag
586126 831193990 @Company
@Persons
@UBO
@INPI
RICOURT Thierry
DoB: 1970-05-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gauthier 59133 Phalempin France yes
@Cadastre
@Geotag
586127 831193990 @Company
@Persons
@UBO
@INPI
RICOURT Thierry
DoB: 1970-05-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Gauthier 59133 Phalempin France yes
@Cadastre
@Geotag
602129 520110065 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Jean-Michel
DoB: 1970-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue De la Corvée des Moines 55200 Commercy France yes
@Cadastre
@Geotag
602130 520110065 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Jean-Michel
DoB: 1970-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue De la Corvée des Moines 55200 Commercy France yes
@Cadastre
@Geotag
787087 433630472 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrice Jean-Marie
DoB: 1970-10-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aboulin 43340 Saint-Christophe-d'Allier France yes
@Cadastre
@Geotag
858184 818186652 @Company
@Persons
@UBO
@INPI
LEBRE GAUTHIER Corinne
DoB: 1970-12-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 bis Rue d'Occitanie 31120 Roquettes France
932037 415270727 @Company
@Persons
@UBO
@INPI
GAUTHIER Marina Lidy
DoB: 1970-12-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Franklin 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291492 510006620 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
1870851 451567671 @Company
@Persons
@UBO
@INPI
Jouvion Barbara
DoB: 1970-08-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Champ Gauthier 77630 Barbizon France
2379156 827729898 @Company
@Persons
@UBO
@INPI
Gauthier Pierre
DoB: 1970-06-12
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Bergers 75015 Paris France yes
@Cadastre
@Geotag
2379157 827729898 @Company
@Persons
@UBO
@INPI
Gauthier Pierre
DoB: 1970-06-12
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Bergers 75015 Paris France yes
@Cadastre
@Geotag
2403204 802829218 @Company
@Persons
@UBO
@INPI
Gauthier Yannick
DoB: 1970-12-07
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 boulevard de Beauséjour 75016 Paris France
2857019 812178606 @Company
@Persons
@UBO
@INPI
DYER GAUTHIER Isabelle
DoB: 1970-04-12
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Cerfs 45520 Cercottes France yes
@Cadastre
@Geotag
2857020 812178606 @Company
@Persons
@UBO
@INPI
DYER GAUTHIER Isabelle
DoB: 1970-04-12
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Cerfs 45520 Cercottes France yes
@Cadastre
@Geotag
3403441 524409034 @Company
@Persons
@UBO
@INPI
MARIANO MARIANO - VALENTINI Pascale Fabienne
DoB: 1970-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Paul Gauthier 6390 Contes FRANCE
3414859 799378567 @Company
@Persons
@UBO
@INPI
BENKOLLI Rabah
DoB: 1970-02-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Gauthier Roux Bâtiment A 6000 Nice FRANCE
4483515 382619658 @Company
@Persons
@UBO
@INPI
LUCAS Roland Daniel
DoB: 1970-06-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4486039 318811429 @Company
@Persons
@UBO
@INPI
LUCAS Roland, Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4506200 518803747 @Company
@Persons
@UBO
@INPI
LUCAS Roland Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
4506201 518803747 @Company
@Persons
@UBO
@INPI
LUCAS Roland Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
4507499 824452429 @Company
@Persons
@UBO
@INPI
LUCAS Roland, Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4546245 425054327 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
4549104 824452478 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
5722758 811671494 @Company
@Persons
@UBO
@INPI
BOUCHER GAUTHIER Sophie
DoB: 1970-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roirie 72270 Courcelles-la-Forêt FRANCE yes
@Cadastre
@Geotag
8682227 518753033 @Company
@Persons
@UBO
@INPI
GAUTHIER Vincent Paul
DoB: 1970-06-22
PoB: Paris 13ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Colombes 79000 Niort FRANCE
8923524 418364568 @Company
@Persons
@UBO
@INPI
LUCAS Roland
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue des Frères Gauthier 22640 Plénée-Jugon FRANCE
9824332 814232500 @Company
@Persons
@UBO
@INPI
MONDELLO Stéphane, Christophe
DoB: 1970-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la colle Gauthier villa les tilleuls 83860 Nans-les-Pins FRANCE
10886999 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER Marina
DoB: 1970-12-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Franklin 69002 Lyon 02 FRANCE
11321724 491906178 @Company
@Persons
@UBO
@INPI
VUILLEMIN Isabelle Antoinette Jeanne
DoB: 1970-06-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Montée Gauthier Villard 39000 Lons-le-Saunier France
11620471 499963130 @Company
@Persons
@UBO
@INPI
SOUVIGNET Noël Jean
DoB: 1970-02-10
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Gauthier Dumont 42100 Saint-Etienne 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.