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 1947-08-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161992 324536655 @Company
@Persons
@UBO
@INPI
GAUTIER JEAN-PAUL
DoB: 1947-07-07
PoB: MONTREUIL SUR ILLE -35-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Trois Frères 75018 Paris France
3977208 342069291 @Company
@Persons
@UBO
@INPI
GAUTIER Louis Daniel Leon
DoB: 1947-08-13
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 BD. NAPOLEON III RESIDENCE DES FLEURS 6000 NICE FRANCE
5309980 499129443 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5309981 499129443 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5329380 502888233 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5329381 502888233 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5342356 312975675 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
5342357 312975675 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
5343309 508250776 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5343310 508250776 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1947-08-23
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SERGENT GOUBIN 14700 FALAISE FRANCE
5716955 538144403 @Company
@Persons
@UBO
@INPI
MENARD-ZERREN GAUTIER Marie-Claude
DoB: 1947-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Montmorency 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
5716956 538144403 @Company
@Persons
@UBO
@INPI
MENARD-ZERREN GAUTIER Marie-Claude
DoB: 1947-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Montmorency 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
8895080 352332126 @Company
@Persons
@UBO
@INPI
OIZON THEARD-GAUTIER Annick Louise Marie
DoB: 1947-08-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
8947938 482064425 @Company
@Persons
@UBO
@INPI
OIZON THEARD-GAUTIER Annick Louise Marie
DoB: 1947-08-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE
8947939 482064425 @Company
@Persons
@UBO
@INPI
OIZON THEARD-GAUTIER Annick Louise Marie
DoB: 1947-08-08
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE
8965326 409026887 @Company
@Persons
@UBO
@INPI
OIZON THEARD-GAUTIER Annick Louise Marie
DoB: 1947-08-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12782376 378273692 @Company
@Persons
@UBO
@INPI
FOUQUE Michel Albert Simon
DoB: 1947-11-08
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. LUCIEN GAUTIER 13100 AIX EN PROVENCE 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.