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 1967-03-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487294 813891389 @Company
@Persons
@UBO
@INPI
Beidari Gaultier Ramatou Laure
DoB: 1967-03-13
PoB: NIAMEY NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Sibuet 75012 Paris France
5630330 749963898 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAULTIER Nadine
DoB: 1967-02-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 53170 Le Buret FRANCE
5679792 810406868 @Company
@Persons
@UBO
@INPI
BEAUTE Christophe
DoB: 1967-08-27
PoB: 60175 Creil FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue de Fresnay 72130 Saint-Paul-le-Gaultier FRANCE
6225648 449188275 @Company
@Persons
@UBO
@INPI
GAULTIER DE SAINT LAMBERT LEMAIRE Valérie Sandrine Isabelle
DoB: 1967-03-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Myosotis 77240 Vert Saint-Denis FRANCE yes
@Cadastre
@Geotag
7036822 400368015 @Company
@Persons
@UBO
@INPI
BAUCHE Loic
DoB: 1967-03-03
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE NATIONALE LE PONT CHRETIEN 36800 SAINT GAULTIER FRANCE yes
@Cadastre
@Geotag
7208616 489768812 @Company
@Persons
@UBO
@INPI
GAULTIER LEMAITRE Valérie
DoB: 1967-03-04
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Laval Villa Marie 4800 Greoux-les-bains FRANCE
8651087 324804988 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Colette Marie-Franç
DoB: 1967-04-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Notre Dame 35600 Redon FRANCE
11377885 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER COLIN DE VERDIERE Caroline
DoB: 1967-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Rue Georges Mandel 33000 Bordeaux FRANCE
11377893 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Cédric
DoB: 1967-04-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la faisanderie 75016 Paris FRANCE
12298149 529218802 @Company
@Persons
@UBO
@INPI
GAULTIER GAULTIER Cédric
DoB: 1967-04-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square de Clignancourt 75018 Paris FRANCE
14811685 522505254 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Charles
DoB: 1967-04-13
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de Vaucelles 14130 Pont-l'éveque 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.