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 1969-04-04 found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3732882 510530454 @Company
@Persons
@UBO
@INPI
DODE Laurent, Jacky
DoB: 1969-06-04
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pieds Gautier 13660 Orgon FRANCE
7328680 795364587 @Company
@Persons
@UBO
@INPI
PRO INVEST
DoB: 807837372
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Théophile Gautier 34500 Béziers FRANCE
7877509 404223422 @Company
@Persons
@UBO
@INPI
HOPPENOT Grégoire
DoB: 1969-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Théophile Gautier 75016 Paris FRANCE yes
@Cadastre
@Geotag
8478461 809375314 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1969-01-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 boulevard Antoine Gautier 33000 Bordeaux France
10039817 350146619 @Company
@Persons
@UBO
@INPI
FINIFIX
DoB: 751217274
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle d'Inzal 56190 Muzillac FRANCE
11178148 800575011 @Company
@Persons
@UBO
@INPI
FOSSE Antony
DoB: 1969-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Henri Gautier 44600 Saint-Nazaire France
11934251 479826042 @Company
@Persons
@UBO
@INPI
LEGUEN DE LACROIX Matthew
DoB: 1969-09-15
PoB: Ipswich Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Jean Antoine Gautier 1201 Geneve Suisse
12010873 443709217 @Company
@Persons
@UBO
@INPI
LEGUEN DE LACROIX Matthew
DoB: 1969-09-15
PoB: Ipswich Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Antoine Gautier 1201 Geneve Suisse
12086193 790300818 @Company
@Persons
@UBO
@INPI
MONTUSSAC Jean, Marc, Jacques
DoB: 1969-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Théophile Gautier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086194 790300818 @Company
@Persons
@UBO
@INPI
MONTUSSAC Jean, Marc, Jacques
DoB: 1969-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Théophile Gautier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280369 528542574 @Company
@Persons
@UBO
@INPI
MALBOS Olivier
DoB: 1969-06-06
PoB: VEVEY SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
12343674 484859624 @Company
@Persons
@UBO
@INPI
BABLED Alcide
DoB: 1969-05-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92120 Montrouge FRANCE
12493546 793054388 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume, Hippolyte, Gautier, Jean
DoB: 1969-05-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Voie du Haut Maine 72600 Villaines-la-Carelle FRANCE yes
@Cadastre
@Geotag
12493547 793054388 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume, Hippolyte, Gautier, Jean
DoB: 1969-05-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 Voie du Haut Maine 72600 Villaines-la-Carelle FRANCE yes
@Cadastre
@Geotag
12939820 820945996 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Jacques, Noël, Philippe
DoB: 1969-12-26
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B rue Théophile Gautier 65800 Aureilhan FRANCE
12943519 498463991 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Jacques Noel Philippe
DoB: 1969-12-26
PoB: 31048 BAZIEGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS ALLEE THEOPHILE GAUTIER 65800 AUREILHAN FRANCE
12943520 498463991 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Jacques Noel Philippe
DoB: 1969-12-26
PoB: 31048 BAZIEGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS ALLEE THEOPHILE GAUTIER 65800 AUREILHAN FRANCE
14239499 799308119 @Company
@Persons
@UBO
@INPI
PILLET Corinne
DoB: 1969-04-29
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place firmin gautier 38000 Grenoble France
14289456 415239128 @Company
@Persons
@UBO
@INPI
PILLET PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
14338105 799278338 @Company
@Persons
@UBO
@INPI
PILLET PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
14338112 799308135 @Company
@Persons
@UBO
@INPI
PILLET PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Firmin Gautier 38000 Chambéry France
14338115 799308184 @Company
@Persons
@UBO
@INPI
PILLET PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
14669080 512697137 @Company
@Persons
@UBO
@INPI
PILLET PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
16174664 438033987 @Company
@Persons
@UBO
@INPI
PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble 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.