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 1946-12-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3413836 440477024 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel Jean Jacques
DoB: 1946-12-18
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
5697885 381110972 @Company
@Persons
@UBO
@INPI
GAUTIER LORIOT Josiane
DoB: 1946-12-22
PoB: DOLLON 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROCHERS 72350 BRULON FRANCE yes
@Cadastre
@Geotag
7075104 451504955 @Company
@Persons
@UBO
@INPI
GAUTIER LORIOT Josiane Raymonde Marthe
DoB: 1946-12-22
PoB: 72118 DOLLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES ROCHERS 72350 BRULON FRANCE
7075105 451504955 @Company
@Persons
@UBO
@INPI
GAUTIER LORIOT Josiane Raymonde Marthe
DoB: 1946-12-22
PoB: 72118 DOLLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES ROCHERS 72350 BRULON FRANCE
7436322 317980837 @Company
@Persons
@UBO
@INPI
GAUTIER BASSIER Monique Adrienne
DoB: 1946-12-22
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 rue de la ferrade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893723 813655404 @Company
@Persons
@UBO
@INPI
GAUTIER LELEU Annette
DoB: 1946-11-22
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Docteur de Tersannes 35290 Saint-Méen-le-Grand FRANCE
8938094 379591530 @Company
@Persons
@UBO
@INPI
GAUTIER LELU Annette
DoB: 1946-11-22
PoB: 35188 Montfort-sur-Meu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue dr de Tersannes 35290 Saint-Méen-le-Grand FRANCE
8938095 379591530 @Company
@Persons
@UBO
@INPI
GAUTIER LELU Annette
DoB: 1946-11-22
PoB: 35188 Montfort-sur-Meu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue dr de Tersannes 35290 Saint-Méen-le-Grand FRANCE
16019095 321818593 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Alexis
DoB: 1946-08-30
PoB: 79030 Beaussais-Vitré (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Ponts Courtières 79200 Parthenay FRANCE
16019096 321818593 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Alexis
DoB: 1946-08-30
PoB: 79030 Beaussais-Vitré (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 Rue des Ponts Courtières 79200 Parthenay 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.