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 1985-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988481 508472123 @Company
@Persons
@UBO
@INPI
Gauthier Hélène
DoB: 1985-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 boulevard Saint-Denis 92400 Courbevoie France
3612261 778552331 @Company
@Persons
@UBO
@INPI
GAUTHIER Ludovic Anthony
DoB: 1985-03-14
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Lamouche 3230 Beaulon France yes
@Cadastre
@Geotag
4903310 434171468 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Loup Wilfrid Eric
DoB: 1985-01-27
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Parc 1600 Trévoux France yes
@Cadastre
@Geotag
4939445 331455725 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Eugene Victor Rene
DoB: 1934-03-11
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Maximin 69003 Lyon 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
12841861 509008199 @Company
@Persons
@UBO
@INPI
EMONIDE Gauthier
DoB: 1985-01-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne route de Puyricard Résidence les Chênes Dorés 13790 Rousset FRANCE
12841862 509008199 @Company
@Persons
@UBO
@INPI
EMONIDE Gauthier
DoB: 1985-01-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne route de Puyricard Résidence les Chênes Dorés 13790 Rousset 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
13491276 443041991 @Company
@Persons
@UBO
@INPI
HUROU Joanny, Emmanuelle
DoB: 1985-04-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Théophile Gauthier 65000 Tarbes FRANCE
13526775 335149811 @Company
@Persons
@UBO
@INPI
LUST Gauthier, Jacques, Jean, Marie-Françoise
DoB: 1985-01-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Genets 1390 Grez-Doiceau 0 BELGIQUE
14789342 828414748 @Company
@Persons
@UBO
@INPI
DHALLUIN Gauthier Raoul Georges
DoB: 1985-03-23
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Capitaine Némo 31700 Blagnac 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.