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 GAUTIER 1961-12-12 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155482 511836553 @Company
@Persons
@UBO
@INPI
DEGUIRMENDJIAN HENRY Pascale
DoB: 1961-05-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
694770 511836553 @Company
@Persons
@UBO
@INPI
DEGUIRMENDJIAN HENRY Pascale
DoB: 1961-05-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
2022296 520797523 @Company
@Persons
@UBO
@INPI
DOGHRI Emna
DoB: 1961-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022297 520797523 @Company
@Persons
@UBO
@INPI
DOGHRI Emna
DoB: 1961-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3562332 449851906 @Company
@Persons
@UBO
@INPI
ROBERT DE SAINT VICTOR EPOUSE GAUTIER Caecilia
DoB: 1961-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cadeniers 44000 Nantes FRANCE
3562333 449851906 @Company
@Persons
@UBO
@INPI
ROBERT DE SAINT VICTOR EPOUSE GAUTIER Caecilia
DoB: 1961-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cadeniers 44000 Nantes FRANCE
4518017 503493447 @Company
@Persons
@UBO
@INPI
PARIES Dominique
DoB: 1961-12-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Ville Gautier Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4898987 788588317 @Company
@Persons
@UBO
@INPI
HTI TECHNOLOGIES
DoB: 392364725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 bis Avenue Franklin Roosevelt 69150 Décines-Charpieu France
4898988 788588317 @Company
@Persons
@UBO
@INPI
HTI TECHNOLOGIES
DoB: 392364725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 bis Avenue Franklin Roosevelt 69150 Décines-Charpieu France
5288457 534600846 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry, François, Claude
DoB: 1961-10-12
PoB: 14663 Saint-Vigor-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Franz Schubert 14210 Grainville-sur-Odon FRANCE
5328824 485367270 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry, François, Claude
DoB: 1961-10-12
PoB: 14663 ST VIGOR LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Franz Schubert 14210 GRAINVILLE SUR ODON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328825 485367270 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry, François, Claude
DoB: 1961-10-12
PoB: 14663 ST VIGOR LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Franz Schubert 14210 GRAINVILLE SUR ODON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558674 388827412 @Company
@Persons
@UBO
@INPI
DE PECKER Hilde
DoB: 1961-03-27
PoB: GENT (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE
7645543 317428225 @Company
@Persons
@UBO
@INPI
GENDREL Pierre
DoB: 1961-11-20
PoB: 61330 Planches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Ménil Gautier 61370 Planches FRANCE
7731040 596120584 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1920-04-24
PoB: PARIS 14eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRANVILLE CAUGE 27000 EVREUX FRANCE
8119764 797566296 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel
DoB: 1961-05-12
PoB: M'Chouneche ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pierre Corneille 27670 Saint-Ouen-du-Tilleul FRANCE
8221116 812062289 @Company
@Persons
@UBO
@INPI
GAC Alain
DoB: 1961-12-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Morère Lieu Dit Gautier 31310 Rieux France
8866628 750030421 @Company
@Persons
@UBO
@INPI
CAFFER
DoB: 442646717
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PORTE DE TREMIGON COMBOURG 35270 Combourg FRANCE
12430483 819752940 @Company
@Persons
@UBO
@INPI
BANNELIER Yves
DoB: 1961-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Gautier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430484 819752940 @Company
@Persons
@UBO
@INPI
BANNELIER Yves
DoB: 1961-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Gautier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181875 890400138 @Company
@Persons
@UBO
@INPI
Gautier Manneval Danielle
DoB: 17/09/1961
PoB: Dilolo Katanga CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue Rouelle 75015 Paris France
16212571 534088307 @Company
@Persons
@UBO
@INPI
MARTIN-GAUTIER HUIBAN Christine Fabienne Sylvie
DoB: 1961-04-15
PoB: 35213 Parame (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Jaurès 56400 Le Bono 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.