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 2014-05-17 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997310 794894683 @Company
@Persons
@UBO
@INPI
Beslay Alexia
DoB: 1991-04-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997311 794894683 @Company
@Persons
@UBO
@INPI
Beslay Clara
DoB: 1992-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997312 794894683 @Company
@Persons
@UBO
@INPI
Beslay Capucine
DoB: 1994-03-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997313 794894683 @Company
@Persons
@UBO
@INPI
Beslay Laurent
DoB: 1962-06-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345905 489581207 @Company
@Persons
@UBO
@INPI
Fau Philippe
DoB: 1965-01-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Jules Gautier 92000 Nanterre France
2345906 489581207 @Company
@Persons
@UBO
@INPI
Fau Philippe
DoB: 1965-01-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Jules Gautier 92000 Nanterre France
2351482 801792607 @Company
@Persons
@UBO
@INPI
Chevalier Pascal
DoB: 1967-12-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2450037 801779208 @Company
@Persons
@UBO
@INPI
Guinard Robin Jérôme Bruno
DoB: 1992-04-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Théophile Gautier 75016 Paris France
2475767 751401589 @Company
@Persons
@UBO
@INPI
Benfredj Mikaël
DoB: 1982-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Théophile Gautier 75016 Paris France
2497055 808331219 @Company
@Persons
@UBO
@INPI
Duby Caroline
DoB: 1949-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2497056 808331219 @Company
@Persons
@UBO
@INPI
Laine Lydie
DoB: 1950-08-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2497057 808331219 @Company
@Persons
@UBO
@INPI
Duby Caroline
DoB: 1949-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2497058 808331219 @Company
@Persons
@UBO
@INPI
Laine Lydie
DoB: 1950-08-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
3442738 389053422 @Company
@Persons
@UBO
@INPI
BLOUIN Valérie Régina Germaine Ariininito
DoB: 1966-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Antoine Gautier 6300 Nice FRANCE
3547790 699501839 @Company
@Persons
@UBO
@INPI
DEFFENU EP GAUTIER ROSE MARIE
DoB: 1909-03-05
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 TOULON FRANCE
3615139 431589134 @Company
@Persons
@UBO
@INPI
GIRAULT Yves Philippe
DoB: 1949-03-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise Manoir de Kermenguy 22740 Pleumeur-Gautier France
4125865 524071636 @Company
@Persons
@UBO
@INPI
ROUSSEL Jérémy
DoB: 1989-01-17
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Théophile Gautier 91310 Leuville-sur-Orge FRANCE
4520064 523624492 @Company
@Persons
@UBO
@INPI
LECARPENTIER BUNEL Virginie Marie Laure
DoB: 1975-09-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 C rue de la Mer 22740 Pleumeur-Gautier FRANCE
4806709 803802578 @Company
@Persons
@UBO
@INPI
LACROIX Henri
DoB: 1932-04-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Théophile Gautier 75016 Paris FRANCE yes
@Cadastre
@Geotag
6062733 429314735 @Company
@Persons
@UBO
@INPI
ASCARGOTA STAL Annie
DoB: 1952-06-08
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Henri Gautier 44550 Montoir-de-Bretagne France
6826538 519847867 @Company
@Persons
@UBO
@INPI
SURIANO Fabien
DoB: 1971-04-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Barthélémy Gautier 17200 Royan FRANCE
6833497 535309132 @Company
@Persons
@UBO
@INPI
GUILBEAUD Florian
DoB: 1981-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Barthélémy Gautier 17800 Pons FRANCE
6855496 556180016 @Company
@Persons
@UBO
@INPI
PERNOT Jérôme
DoB: 1974-01-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue Gautier 17100 Saintes FRANCE
7085780 802864512 @Company
@Persons
@UBO
@INPI
ALARD-GAUTIER BORDRON Françoise, Henriette
DoB: 1944-10-12
PoB: 17025 Aumagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fief Pibale 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
7085781 802864512 @Company
@Persons
@UBO
@INPI
ALARD-GAUTIER BORDRON Françoise, Henriette
DoB: 1944-10-12
PoB: 17025 Aumagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fief Pibale 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
7090428 448987792 @Company
@Persons
@UBO
@INPI
ALARD-GAUTIER BORDRON Françoise, Henriette
DoB: 1944-10-12
PoB: 17025 AUMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Fief Pibale 17220 La Jarrie FRANCE
7090429 448987792 @Company
@Persons
@UBO
@INPI
ALARD-GAUTIER BORDRON Françoise, Henriette
DoB: 1944-10-12
PoB: 17025 AUMAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Fief Pibale 17220 La Jarrie FRANCE
9982034 509062089 @Company
@Persons
@UBO
@INPI
PELECQ ESCRABES BERTRAND Marie-José
DoB: 1957-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square André Gautier 49000 Angers FRANCE
9982035 509062089 @Company
@Persons
@UBO
@INPI
PELECQ ESCRABES BERTRAND Marie-José
DoB: 1957-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square André Gautier 49000 Angers FRANCE
12306473 432121085 @Company
@Persons
@UBO
@INPI
KHALED Lakhdar
DoB: 1966-06-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue JULES GAUTIER 92000 Nanterre FRANCE
12362259 515208486 @Company
@Persons
@UBO
@INPI
VELITE INVESTISSEMENT
DoB: 791372279
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue Pierre Joigneaux 92270 Bois-Colombes 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.