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 1964-04-11 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791332 452225790 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 avenue Théophile Gautier 75016 Paris France
2033296 450109673 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 avenue Théophile Gautier 75016 Paris France
3631984 822247177 @Company
@Persons
@UBO
@INPI
LAUBENHEIMER Philippe, Jean, Gérard
DoB: 1964-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marceau Gautier 13250 Saint-Chamas FRANCE
6331257 468201975 @Company
@Persons
@UBO
@INPI
BISBAL David
DoB: 1964-11-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Boulevard Antoine Gautier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7849970 820315661 @Company
@Persons
@UBO
@INPI
CEVASCO Christophe
DoB: 1964-11-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de Halage Nord Ile Gautier 78380 Bougival FRANCE
9935743 800902496 @Company
@Persons
@UBO
@INPI
GAUTIER Marc
DoB: 1964-11-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Mimosas Le Longeron 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9935744 800902496 @Company
@Persons
@UBO
@INPI
GAUTIER Marc
DoB: 1964-11-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Mimosas Le Longeron 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9969899 389009101 @Company
@Persons
@UBO
@INPI
GAUTIER Marc
DoB: 1964-11-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MIMOSAS LE LONGERON 49710 Sèvremoine FRANCE
11821849 423661206 @Company
@Persons
@UBO
@INPI
ABITAN Regis
DoB: 1964-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Isidore Gautier 13720 La Bouilladisse FRANCE
11821850 423661206 @Company
@Persons
@UBO
@INPI
ABITAN Regis
DoB: 1964-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Isidore Gautier 13720 La Bouilladisse FRANCE
13629412 487548513 @Company
@Persons
@UBO
@INPI
BUSSIER GAUTIER Chantal Marie-Thérèse
DoB: 1964-11-13
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Cognac 16130 Genté FRANCE
13629413 487548513 @Company
@Persons
@UBO
@INPI
BUSSIER GAUTIER Chantal Marie-Thérèse
DoB: 1964-11-13
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Cognac 16130 Genté FRANCE
15860124 531875482 @Company
@Persons
@UBO
@INPI
Key Maram Gautier Shady
DoB: 11/07/1964
PoB: Teheran IRAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cévennes 75015 Paris 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.