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 1945-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765625 833163694 @Company
@Persons
@UBO
@INPI
GAUTIER GUINCESTRE Elisabeth
DoB: 1960-02-08
PoB: 14190 Courcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du 8 Mai 1945 14630 Frénouville FRANCE
1802370 531962991 @Company
@Persons
@UBO
@INPI
Gautier Jean-Claude
DoB: 1945-06-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Sarraltroff 57445 Reding France
2228736 392143566 @Company
@Persons
@UBO
@INPI
MODOUX CESAR
DoB: 1945-08-23
PoB: REMIREMONT (88)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue Théophile Gautier 75016 Paris France
2373270 399831007 @Company
@Persons
@UBO
@INPI
MODOUX CESAR
DoB: 1945-08-10
PoB: REMIREMONT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 avenue Théophile Gautier 75016 Paris France
7948134 320179450 @Company
@Persons
@UBO
@INPI
TRICOT GENEVIEVE JEANNE MARIE
DoB: 1945-08-05
PoB: 32 CONDOM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 AVE THEOPHILE GAUTIER 75016 Paris FRANCE
7948135 320179450 @Company
@Persons
@UBO
@INPI
TRICOT GENEVIEVE JEANNE MARIE
DoB: 1945-08-05
PoB: 32 CONDOM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVE THEOPHILE GAUTIER 75016 Paris FRANCE
8766305 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Laurence
DoB: 1968-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
8766306 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Clarisse
DoB: 2006-02-20
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
8766307 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Victoire
DoB: 2004-01-15
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
10033601 519808000 @Company
@Persons
@UBO
@INPI
GAUTIER LUCAS Anne-Marie Germaine
DoB: 1945-08-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos aux Moines 56230 Questembert FRANCE yes
@Cadastre
@Geotag
11201710 511005050 @Company
@Persons
@UBO
@INPI
GAUTIER RONDEAU Monique
DoB: 1945-12-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Verrie 44120 Vertou 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.