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 1947-04-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2284310 494716046 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1947-06-24
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Violet 75015 Paris France
2284311 494716046 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1947-06-24
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Violet 75015 Paris France
4488488 482718921 @Company
@Persons
@UBO
@INPI
GAUTIER FOURMOND Paulette
DoB: 1947-01-24
PoB: 61452 ST ROCH SUR EGRENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Soleil Levant 61350 ST MARS D EGRENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657063 443522222 @Company
@Persons
@UBO
@INPI
MOULAY GAUTIER Odile
DoB: 1947-03-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BENUSSON" ARON 53440 FRANCE
5693437 431849074 @Company
@Persons
@UBO
@INPI
GAUTIER RAGOT Danielle
DoB: 1947-04-24
PoB: 72165 Lombron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Faisans 72460 Savigné-l'Evêque FRANCE
7049712 433045374 @Company
@Persons
@UBO
@INPI
POIRIER GAUTIER Josette
DoB: 1947-03-13
PoB: 17058 BOURCEFRANC LE CHAPUS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ter rue Marceau 17320 Marennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075617 531271914 @Company
@Persons
@UBO
@INPI
GAUTIER LEGAGNEUR Marie-Claude Julienne
DoB: 1947-09-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 quai des Caillauds 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7075618 531271914 @Company
@Persons
@UBO
@INPI
GAUTIER LEGAGNEUR Marie-Claude Julienne
DoB: 1947-09-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 quai des Caillauds 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7623275 482718921 @Company
@Persons
@UBO
@INPI
GAUTIER FOURMOND Paulette
DoB: 1947-01-24
PoB: 61452 St-Roch sur Egrenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Soleil Levant 61350 Saint-Mars d'Egrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897825 415053552 @Company
@Persons
@UBO
@INPI
GAUTIER Ernest Joseph
DoB: 1947-06-08
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chambre 35720 Plesder FRANCE
10675357 483510335 @Company
@Persons
@UBO
@INPI
DE GUIGNE Paul Bertrand Marie Charles
DoB: 1947-06-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Théophile Gautier 75016 Paris 16 FRANCE
10675358 483510335 @Company
@Persons
@UBO
@INPI
DE GUIGNE Paul Bertrand Marie Charles
DoB: 1947-06-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Théophile Gautier 75016 Paris 16 FRANCE
12320494 437666944 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1947-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
12338716 490704665 @Company
@Persons
@UBO
@INPI
GAUTIER DUBRULLE Laurence
DoB: 1947-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bailly 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12338717 490704665 @Company
@Persons
@UBO
@INPI
GAUTIER DUBRULLE Laurence
DoB: 1947-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bailly 92200 Neuilly-sur-Seine FRANCE 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.