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 1991-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627424 519179709 @Company
@Persons
@UBO
@INPI
GUERET Gauthier Maxime
DoB: 1991-03-05
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 C Rue Jean Jaurès 76170 Lillebonne France
1889337 828217372 @Company
@Persons
@UBO
@INPI
Gauthier Marina
DoB: 1991-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Beaujon 75008 Paris France
1889338 828217372 @Company
@Persons
@UBO
@INPI
Gauthier Marina
DoB: 1991-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Beaujon 75008 Paris France
2088320 827589094 @Company
@Persons
@UBO
@INPI
Gauthier Bertrand Nicolas Marie Christian
DoB: 1991-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Château 75014 Paris France
2833098 392833190 @Company
@Persons
@UBO
@INPI
ROSE Gauthier
DoB: 1991-10-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue du Puits St Laurent 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863885 380785972 @Company
@Persons
@UBO
@INPI
PICARD GAUTHIER CATHERINE GINETTE JEANNE MARIE
DoB: 1965-11-12
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bretauche 45450 Fay Aux Loges France
3257405 389781451 @Company
@Persons
@UBO
@INPI
GAUTHIER Jason
DoB: 1991-11-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morgon Le Bas 69910 Villié-Morgon France
3776988 812880342 @Company
@Persons
@UBO
@INPI
GAUTHIER Pauline, Marie, Suzanne
DoB: 1991-04-25
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Royale Appt 3 - Montigny le Roi 52140 Val-de-Meuse FRANCE
4456689 491717567 @Company
@Persons
@UBO
@INPI
VANDEWYNCKELE Gauthier Michel Edouard
DoB: 1991-11-20
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
5880333 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER René François Robert
DoB: 1944-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Grand Sablon 38700 La Tronche France
5880334 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER René François Robert
DoB: 1944-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Grand Sablon 38700 La Tronche France
5880336 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Jean Louis René
DoB: 1968-11-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Nyoux 74520 Savigny France
5880337 349482463 @Company
@Persons
@UBO
@INPI
GAUTHIER ARMAND Véronique Joëlle
DoB: 1970-11-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Frênes 39300 Montrond France
9773779 793965690 @Company
@Persons
@UBO
@INPI
SEMERY Gauthier Thierry Jean-Michel
DoB: 1991-11-01
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gambetta Apt 3 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773780 793965690 @Company
@Persons
@UBO
@INPI
SEMERY Gauthier Thierry Jean-Michel
DoB: 1991-11-01
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gambetta Apt 3 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818537 829047596 @Company
@Persons
@UBO
@INPI
SEROPIAN Gauthier
DoB: 1991-02-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2009 chemin des Pailles 83510 Lorgues FRANCE
9823672 523329639 @Company
@Persons
@UBO
@INPI
SEROPIAN Gauthier
DoB: 1991-02-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 chemin Train des Pignes Ouest Domaine du Pin 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816518 484969308 @Company
@Persons
@UBO
@INPI
DELCUZE Gauthier André Guy
DoB: 1991-03-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Cartier 80000 Amiens France
12935159 383501632 @Company
@Persons
@UBO
@INPI
FAUR Jean Jacques
DoB: 1959-11-23
PoB: SAINT GIRONS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE THEOPHILE GAUTHIER 65100 LOURDES FRANCE
13190009 751056656 @Company
@Persons
@UBO
@INPI
ZERRA Jean-Nicolas
DoB: 1991-11-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190010 751056656 @Company
@Persons
@UBO
@INPI
ZERRA Jean-Nicolas
DoB: 1991-11-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Gauthier 77120 Aulnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975773 890268873 @Company
@Persons
@UBO
@INPI
POIROT Gauthier
DoB: 1991-05-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149b rue de la Houve 57150 Creutzwald FRANCE
14975774 890268873 @Company
@Persons
@UBO
@INPI
POIROT Gauthier
DoB: 1991-05-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149b rue de la Houve 57150 Creutzwald FRANCE
15515415 829047596 @Company
@Persons
@UBO
@INPI
SEROPIAN Gauthier
DoB: 1991-02-11
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2261 Chemin de Ginasservis 83510 Lorgues FRANCE
16137316 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Gauthier Hubert Jean Marie Vianney
DoB: 1991-09-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
16177832 389781451 @Company
@Persons
@UBO
@INPI
GAUTHIER Jason
DoB: 1991-11-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
980 Route de Villié Morgon 69115 Chiroubles 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.