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 1949-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041809 488773573 @Company
@Persons
@UBO
@INPI
Bellier Michel
DoB: 1949-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 bis avenue Théophile Gautier 75016 Paris France
2041810 488773573 @Company
@Persons
@UBO
@INPI
Bellier Michel
DoB: 1949-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis avenue Théophile Gautier 75016 Paris France
2204269 495033805 @Company
@Persons
@UBO
@INPI
KAMIENNY Leo jacques
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@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
3175300 411759491 @Company
@Persons
@UBO
@INPI
BERGEOT GAUTIER Martine
DoB: 1949-12-30
PoB: 02152 Cerseuil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de la libération 60620 Acy-en-Multien FRANCE yes
@Cadastre
@Geotag
6631076 377953104 @Company
@Persons
@UBO
@INPI
GAUTIER RAMBAULT Annie Madeleine Monique
DoB: 1949-07-29
PoB: 86125 Leigné-les-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence Paul Gauguin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631077 377953104 @Company
@Persons
@UBO
@INPI
GAUTIER RAMBAULT Annie Madeleine Monique
DoB: 1949-07-29
PoB: 86125 Leigné-les-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Paul Gauguin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676978 480046655 @Company
@Persons
@UBO
@INPI
GAUTIER RAMBAULT Annie Madeleine Monique
DoB: 1949-07-29
PoB: 86125 Leigné-les-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence Paul Gauguin 86100 Châtellerault FRANCE
8885388 387512114 @Company
@Persons
@UBO
@INPI
FAFIN GAUTIER Ginette Jeanne Louise Léa Marie
DoB: 1949-02-12
PoB: POILLEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Rennes 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885389 387512114 @Company
@Persons
@UBO
@INPI
FAFIN GAUTIER Ginette Jeanne Louise Léa Marie
DoB: 1949-02-12
PoB: POILLEY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue de Rennes 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885390 387512114 @Company
@Persons
@UBO
@INPI
GAUTIER Michel René Jean
DoB: 1949-09-11
PoB: 50452 Saint-Brice-de-Landelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue de Rennes 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888257 481806719 @Company
@Persons
@UBO
@INPI
FAFIN GAUTIER Ginette Jeanne Louise Léa
DoB: 1949-02-12
PoB: POILLEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Rennes 35340 Liffré FRANCE
12278146 401397534 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 PCE DU GENERAL CATROUX 75017 Paris FRANCE
12365400 428788301 @Company
@Persons
@UBO
@INPI
GAUTIER Pierre Hervé
DoB: 1949-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
13342854 388070898 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand Marie-Pierre
DoB: 1949-11-12
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BEL AIR- CHEM DE LA CRISTOLE MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342855 388070898 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand Marie-Pierre
DoB: 1949-11-12
PoB: ALGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE BEL AIR- CHEM DE LA CRISTOLE MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345495 478748643 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand
DoB: 1949-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. CHARLES DE GAULLE 84130 LE PONTET FRANCE
13427709 497961524 @Company
@Persons
@UBO
@INPI
HOLDING GAUTIER INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE CHARLES DE GAULLE 84130 LE PONTET FRANCE
13427710 497961524 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand
DoB: 1949-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE JONQUERETTES VILLA MONPLAISIR 84140 AVIGNON FRANCE
13427711 497961524 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand
DoB: 1949-11-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE JONQUERETTES VILLA MONPLAISIR 84140 AVIGNON FRANCE
13740358 493251698 @Company
@Persons
@UBO
@INPI
Mr KAMIENNY Léo Jacques né le 5/02/1949 à PARIS 12 eme Marié, de Nationalité Française, Demeurant. 17 Avenue Théophile GAUTIER 75016 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0

 

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.