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 1949-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60365 448164798 @Company
@Persons
@UBO
@INPI
GAUTIER Jacky François Louis
DoB: 1949-09-18
PoB: 14739 Ver-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la 8éme Armée 14114 Ver-sur-Mer FRANCE
1807857 319617601 @Company
@Persons
@UBO
@INPI
DUBY CAROLINE
DoB: 1949-09-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75116 Paris France
1807858 319617601 @Company
@Persons
@UBO
@INPI
DUBY CAROLINE
DoB: 1949-09-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75116 Paris France
1824082 811820281 @Company
@Persons
@UBO
@INPI
Duby Caroline
DoB: 1949-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880001 552109332 @Company
@Persons
@UBO
@INPI
DUBY CAROLINE
DoB: 1949-09-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75116 Paris France
2279136 572131746 @Company
@Persons
@UBO
@INPI
DUBY CAROLINE
DoB: 1949-09-18
PoB: BOULOGNE SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2279137 572131746 @Company
@Persons
@UBO
@INPI
DUBY CAROLINE
DoB: 1949-09-18
PoB: BOULOGNE SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2497055 808331219 @Company
@Persons
@UBO
@INPI
Duby Caroline
DoB: 1949-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2497057 808331219 @Company
@Persons
@UBO
@INPI
Duby Caroline
DoB: 1949-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
3939977 309705929 @Company
@Persons
@UBO
@INPI
GAUTIER André, Raymond, Paul
DoB: 1949-09-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
104 chemin de la Garoupe 6160 Antibes FRANCE
5302047 438468241 @Company
@Persons
@UBO
@INPI
GAUTIER LEROY Michelle, Jeanine, Anick
DoB: 1949-09-29
PoB: 50120 Chanteloup FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Cardonville 14740 Saint-Manvieu-Norrey FRANCE
5302048 438468241 @Company
@Persons
@UBO
@INPI
GAUTIER LEROY Michelle, Jeanine, Anick
DoB: 1949-09-29
PoB: 50120 Chanteloup FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Cardonville 14740 Saint-Manvieu-Norrey FRANCE
5325730 448164798 @Company
@Persons
@UBO
@INPI
GAUTIER Jacky François Louis
DoB: 1949-09-18
PoB: 14739 Ver-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la 8éme Armée 14114 Ver-sur-Mer FRANCE
5329916 491266490 @Company
@Persons
@UBO
@INPI
GAUTIER Jacky Francois Louis
DoB: 1949-09-18
PoB: 14739 VER SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE LA 8EME ARMEE 14114 VER SUR MER FRANCE
5356929 490782513 @Company
@Persons
@UBO
@INPI
GAUTIER Jacky
DoB: 1949-09-18
PoB: 14739 VER SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la 8ème Armée 14114 VER SUR MER FRANCE yes
@Cadastre
@Geotag
5575841 479752552 @Company
@Persons
@UBO
@INPI
GAUTIER Régis
DoB: 1949-07-31
PoB: 49191 Martigné-Briand (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Creux Garneau 85270 Saint-Hilaire-de-Riez France
7906468 341006518 @Company
@Persons
@UBO
@INPI
GAUTIER Michel
DoB: 1949-09-29
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Guipières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906469 341006518 @Company
@Persons
@UBO
@INPI
GAUTIER Michel
DoB: 1949-09-29
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Guipières 78400 Chatou 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.