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 1950-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376892 808331219 @Company
@Persons
@UBO
@INPI
LAINE Lydie
DoB: 1950-08-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Théophile Gautier 75016 Paris FRANCE
376893 808331219 @Company
@Persons
@UBO
@INPI
LAINE Lydie
DoB: 1950-08-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Théophile Gautier 75016 Paris FRANCE
663163 420495178 @Company
@Persons
@UBO
@INPI
CHERTIER Dominique
DoB: 1950-06-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue THEOPHILE GAUTIER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039996 390051308 @Company
@Persons
@UBO
@INPI
SALIM AHMED
DoB: 1950-07-12
PoB: FAKOUS (EGYPTE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue THEOPHILE GAUTIER 92000 Nanterre FRANCE
1221680 420495178 @Company
@Persons
@UBO
@INPI
CHERTIER Dominique
DoB: 1950-06-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue THEOPHILE GAUTIER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153367 449052265 @Company
@Persons
@UBO
@INPI
COUTURIER Bruno
DoB: 1950-10-21
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Théophile Gautier 75016 Paris France
2664759 814182184 @Company
@Persons
@UBO
@INPI
CROS ROUGEOT Catherine
DoB: 1950-06-20
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Théophile Gautier 34760 Boujan-sur-Libron France yes
@Cadastre
@Geotag
3195597 451301303 @Company
@Persons
@UBO
@INPI
MILLIANCOURT GAUTIER Denise Cécile Gisèle
DoB: 1950-12-06
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Prieuré 60400 Noyon FRANCE yes
@Cadastre
@Geotag
3631785 338667249 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard, Remy, Justin
DoB: 1950-12-27
PoB: 13080 Le puy Sainte-Reparade FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1457 chemin de Saint-Pierre 13610 Le puy Sainte-Reparade FRANCE
4146015 440081941 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul Joseph
DoB: 1950-06-02
PoB: 91312 Igny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Carrières 91470 Boullay-les-Troux FRANCE
10577051 440562601 @Company
@Persons
@UBO
@INPI
TETON GAUTIER Monique
DoB: 1950-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Emile Dreux 33000 Bordeaux FRANCE
11760755 803719665 @Company
@Persons
@UBO
@INPI
GAUTIER GARDEN Rose Marie
DoB: 1950-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mourgues Villa Stella 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762694 691621379 @Company
@Persons
@UBO
@INPI
FROJO GAUTIER Martine
DoB: 1950-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11806005 522130459 @Company
@Persons
@UBO
@INPI
GAUTIER GARDEN Rose-Marie
DoB: 1950-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mourgues Villa Stella 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11893467 535265029 @Company
@Persons
@UBO
@INPI
GAUTIER GARDEN Rose-Marie
DoB: 1950-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mourgues Villa Stella 13380 Plan-de-Cuques FRANCE
11911897 482250669 @Company
@Persons
@UBO
@INPI
GAUTIER GARDEN Marie-Rose
DoB: 1950-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES MOURGUES VILLA STELLA 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
15957045 810338079 @Company
@Persons
@UBO
@INPI
Gautier Le Coz Annie
DoB: 12/06/1950
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Abbé Fleury 22000 Saint-Brieuc 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.