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 GAULTIER 1960-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242907 852589860 @Company
@Persons
@UBO
@INPI
LECHAT Christian
DoB: 1960-05-01
PoB: 72309 Saint-Paul-le-Gaultier (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marchais 72130 Sougé-le-Ganelon FRANCE yes
@Cadastre
@Geotag
883508 810496026 @Company
@Persons
@UBO
@INPI
MONTILLET François
DoB: 1960-04-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Pierre Plate Camping l'Oasis du Berry 36800 Saint-Gaultier FRANCE
883509 810496026 @Company
@Persons
@UBO
@INPI
MONTILLET François
DoB: 1960-04-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de la Pierre Plate Camping l'Oasis du Berry 36800 Saint-Gaultier FRANCE
2453776 491350278 @Company
@Persons
@UBO
@INPI
Gaultier de la Richerie Jean
DoB: 1960-02-11
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Verts Près 44700 Orvault France
5691942 792183451 @Company
@Persons
@UBO
@INPI
GALPIN Jacques
DoB: 1960-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Niaufle 72130 Saint-Georges-le-Gaultier FRANCE
5694889 323840884 @Company
@Persons
@UBO
@INPI
AGIN Paul
DoB: 1960-11-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bourgneuf 72130 Saint-Georges-le-Gaultier FRANCE
5696059 312800279 @Company
@Persons
@UBO
@INPI
GALPIN Jacques
DoB: 1960-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
NIAUFLE 72130 SAINT GEORGES LE GAULTIER FRANCE
5723119 398718304 @Company
@Persons
@UBO
@INPI
GALPIN Jacques, Gabriel, Hyacinthe
DoB: 1960-09-11
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIAUFLE SAINT GEORGES LE GAULTIER 0 72590 SAINT GEORGES LE GAULTIER FRANCE yes
@Cadastre
@Geotag
6370252 394789630 @Company
@Persons
@UBO
@INPI
GAULTIER Laurence, Dominique, Solange
DoB: 1960-11-25
PoB: 18211 Saint-Georges-sur-Moulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route DE LA BRUNE 33750 Croignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594716 440011856 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Christophe Marie Emmanuel
DoB: 1960-12-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Couardière 35680 Louvigné-de-Bais FRANCE yes
@Cadastre
@Geotag
7039149 417504099 @Company
@Persons
@UBO
@INPI
DUCOS Jean Albert Pierre
DoB: 1960-04-23
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE GAULTIER 36000 CHATEAUROUX FRANCE
9928742 324417799 @Company
@Persons
@UBO
@INPI
GAULTIER THOMAS Anne, Marie, Henriette
DoB: 1960-11-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Ouche Rablay-sur-Layon 49750 Bellevigne-en-Layon FRANCE
9951495 388182420 @Company
@Persons
@UBO
@INPI
GAULTIER THOMAS Anne
DoB: 1960-11-05
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HUSSAUDIERE RABLAY SUR LAYON 49750 FRANCE
10039484 448533406 @Company
@Persons
@UBO
@INPI
GAULTIER DE LA RICHERIE Jean, Marie, Aimé, Hilarion
DoB: 1960-02-11
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Verts Près 44700 Orvault FRANCE
16170948 810496026 @Company
@Persons
@UBO
@INPI
MONTILLET françois
DoB: 1960-04-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Camping l'Oasis du Berry Rue de la Pierre Plate 36800 Saint-Gaultier FRANCE
16172817 776628976 @Company
@Persons
@UBO
@INPI
GAULTIER Philippe Bernard Maurice
DoB: 1960-01-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
215 Route de Glandon 74230 Dingy-Saint-Clair 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.