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 1968-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332146 451841944 @Company
@Persons
@UBO
@INPI
GAULTIER Christophe
DoB: 1968-04-09
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE CHAVANNES 18120 MASSAY FRANCE
358782 830464269 @Company
@Persons
@UBO
@INPI
AURRIERE Thierry
DoB: 1968-05-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gaultier de Vaucenay 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358783 830464269 @Company
@Persons
@UBO
@INPI
AURRIERE Thierry
DoB: 1968-05-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gaultier de Vaucenay 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307582 498853985 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Hubert
DoB: 1968-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DE SAN DIEGO 35800 DINARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307583 498853985 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Hubert
DoB: 1968-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ALLEE DE SAN DIEGO 35800 DINARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2017393 378566533 @Company
@Persons
@UBO
@INPI
Gaultier-Pommery Costa Géraldine
DoB: 1968-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Thiers 75016 Paris France
5221163 451841944 @Company
@Persons
@UBO
@INPI
GAULTIER Christophe
DoB: 1968-04-09
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE CHAVANNES 18120 MASSAY FRANCE
5250949 531157048 @Company
@Persons
@UBO
@INPI
GAULTIER Christophe
DoB: 1968-04-09
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Chavannes 18120 Massay FRANCE yes
@Cadastre
@Geotag
5289503 449097401 @Company
@Persons
@UBO
@INPI
GAULTIER ANGER Laurence
DoB: 1968-05-03
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guertiere 14500 Saint-Germain-de-Tallevend FRANCE
5312630 780774543 @Company
@Persons
@UBO
@INPI
GAULTIER ANGER-GAULTIER Laurence, Marie-Thérèse
DoB: 1968-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Guertière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5640267 479981391 @Company
@Persons
@UBO
@INPI
AURRIERE Thierry
DoB: 1968-05-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gaultier de Vaucenay 53960 Bonchamp-les-Laval FRANCE
5655700 818795122 @Company
@Persons
@UBO
@INPI
GAULTIER Alain
DoB: 1968-11-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espérance 53800 Congrier FRANCE
5679788 810406868 @Company
@Persons
@UBO
@INPI
CORNU Mireille
DoB: 1968-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Fresnay 72130 Saint-Paul-le-Gaultier FRANCE
5679789 810406868 @Company
@Persons
@UBO
@INPI
CORNU Mireille
DoB: 1968-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Fresnay 72130 Saint-Paul-le-Gaultier FRANCE
5679790 810406868 @Company
@Persons
@UBO
@INPI
CORNU Mireille
DoB: 1968-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue de Fresnay 72130 Saint-Paul-le-Gaultier FRANCE
5679791 810406868 @Company
@Persons
@UBO
@INPI
CORNU Mireille
DoB: 1968-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue de Fresnay 72130 Saint-Paul-le-Gaultier FRANCE
5736507 350401584 @Company
@Persons
@UBO
@INPI
LHUISSIER Patrice
DoB: 1968-03-12
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAISANCE MONT SAINT JEAN 0 72590 SAINT GEORGES LE GAULTIER FRANCE
8651088 324804988 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Hubert Patrick Mari
DoB: 1968-04-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée San Diego 35800 Dinard FRANCE
9368698 439814765 @Company
@Persons
@UBO
@INPI
BERNARD GAULTIER DE CARVILLE Catherine
DoB: 1968-03-29
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE MARMOUTEL AP 333 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368699 439814765 @Company
@Persons
@UBO
@INPI
BERNARD GAULTIER DE CARVILLE Catherine
DoB: 1968-03-29
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DE MARMOUTEL AP 333 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377877 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Frédéric
DoB: 1968-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Boulevard Pereire 75017 Paris 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.