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 424031128 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5515105 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1949-07-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue villebois mareuil 85600 Montaigu France yes
@Cadastre
@Geotag
5515106 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1949-07-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue villebois mareuil 85600 Montaigu France yes
@Cadastre
@Geotag
5515107 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER Victor
DoB: 1927-02-01
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue chauvinière 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
5515108 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER Victor
DoB: 1927-02-01
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue chauvinière 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
5515109 424031128 @Company
@Persons
@UBO
@INPI
RENAUD GAUTIER Madeleine
DoB: 1930-09-23
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Chauvinière 85600 Montaigu France yes
@Cadastre
@Geotag
5515110 424031128 @Company
@Persons
@UBO
@INPI
RENAUD GAUTIER Madeleine
DoB: 1930-09-23
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Chauvinière 85600 Montaigu France yes
@Cadastre
@Geotag
5515111 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER Nadine
DoB: 1952-10-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'arche de noé 44000 Nantes France yes
@Cadastre
@Geotag
5515112 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER DEJOIE Brigitte
DoB: 1958-05-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des bruyères 44880 Sautron France yes
@Cadastre
@Geotag
5515113 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER MONO Martine
DoB: 1950-06-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard rené dubois 44500 La Baule France yes
@Cadastre
@Geotag
5515114 424031128 @Company
@Persons
@UBO
@INPI
LEVEQUE GAUTIER Lydie
DoB: 1946-01-30
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la castiere 44640 Rouans France yes
@Cadastre
@Geotag
5515115 424031128 @Company
@Persons
@UBO
@INPI
GAUTIER GOURDIN Sandrine
DoB: 1973-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Mont Blanc 74920 Combloux 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.