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 1943-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144287 381964394 @Company
@Persons
@UBO
@INPI
NICOLAS SMEERS ANNICK
DoB: 1943-07-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 allée la Croix Gautier Claye-Souilly-Annet 77410 CLAYE SOUILLY France
1211998 437504046 @Company
@Persons
@UBO
@INPI
GAUTIER Yves Marie
DoB: 1943-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Avenue D AUGROGNE 70800 SAINT LOUP SUR SEMOUSE FRANCE
1306631 788953958 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel, Michel
DoB: 1943-02-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Pleurtuit 35800 Saint-Briac-sur-Mer FRANCE
1306632 788953958 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel, Michel
DoB: 1943-02-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Pleurtuit 35800 Saint-Briac-sur-Mer FRANCE
1762971 533035200 @Company
@Persons
@UBO
@INPI
Marzocchi Elghozi Evelyn
DoB: 1943-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
3442993 447763046 @Company
@Persons
@UBO
@INPI
GAUTIER ARNAUD Nicole Marie Thérèse
DoB: 1943-10-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Philippe Rochat 6600 Antibes FRANCE
4141129 432158939 @Company
@Persons
@UBO
@INPI
GAUTIER ALBERT Marcelle Jose
DoB: 1943-10-27
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue RENE COTY 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4887243 814410296 @Company
@Persons
@UBO
@INPI
GAUTIER Paule Jeanne Liliane
DoB: 1943-02-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard des Cistes 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954809 349423749 @Company
@Persons
@UBO
@INPI
GAUTIER DERET Martine Marguerite Marie
DoB: 1943-04-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Madeleine Lorgeron 45300 Pithiviers FRANCE
6405221 332928829 @Company
@Persons
@UBO
@INPI
RAGONDET GAUTIER Michèle
DoB: 1943-10-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Genêts Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011368 414532994 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Bernard
DoB: 1943-04-20
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Denis 37400 Amboise France yes
@Cadastre
@Geotag
8011369 414532994 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Bernard
DoB: 1943-04-20
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Saint-Denis 37400 Amboise France yes
@Cadastre
@Geotag
8958721 440010379 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel
DoB: 1943-02-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue de Pleurtuit 35800 Saint-Briac-sur-Mer FRANCE
9869503 805176203 @Company
@Persons
@UBO
@INPI
GAUTIER Louis, Emile
DoB: 1943-07-31
PoB: 83120 Saint-Zacharie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Larre 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
9869504 805176203 @Company
@Persons
@UBO
@INPI
GAUTIER Louis, Emile
DoB: 1943-07-31
PoB: 83120 Saint-Zacharie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Larre 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11511432 802824748 @Company
@Persons
@UBO
@INPI
CHRISTIAN Maurice
DoB: 1943-10-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Guernesey Chez Nathalie Gautier 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511433 802824748 @Company
@Persons
@UBO
@INPI
CHRISTIAN Maurice
DoB: 1943-10-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Guernesey Chez Nathalie Gautier 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143921 451093447 @Company
@Persons
@UBO
@INPI
MARZOCCHI ELGOZI Evelyn
DoB: 1943-10-08
PoB: NEUILLY (92200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 AV THEOPHILE GAUTIER 75016 Paris FRANCE
12156532 393818158 @Company
@Persons
@UBO
@INPI
MARZOCCHI ELGHOZI Evelyn
DoB: 1943-10-08
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 AV THEOPHILE GAUTIER 75016 Paris FRANCE
12392032 452282155 @Company
@Persons
@UBO
@INPI
SAUVAYRE Alain Joseph Ange
DoB: 1943-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue THEOPHILE GAUTIER 77340 Pontault-Combault FRANCE
13292861 432158939 @Company
@Persons
@UBO
@INPI
GAUTIER ALBERT Marcelle Josée
DoB: 1943-10-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Barthety 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14048343 338162803 @Company
@Persons
@UBO
@INPI
RAGONDET GAUTIER Michele Edith
DoB: 1943-10-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Doigt de Gant Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
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.