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 1953-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8864327 342440930 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard Joseph Ange Victor
DoB: 1953-09-10
PoB: ROMAGNE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Rue du Moulin 35230 Noyal-Châtillon-sur-Seiche FRANCE
11742832 522371137 @Company
@Persons
@UBO
@INPI
GAUTIER Francois
DoB: 1953-02-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11743166 479823155 @Company
@Persons
@UBO
@INPI
GAUTIER Francois
DoB: 1953-02-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DE L EGLISE 13007 Marseille FRANCE
11772097 535017800 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1953-02-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11772099 535017800 @Company
@Persons
@UBO
@INPI
KAZNA
DoB: 522371137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11797660 535012793 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1953-02-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11797662 535012793 @Company
@Persons
@UBO
@INPI
KAZNA
DoB: 522371137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11861850 540004066 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1953-02-12
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'égilse 13007 Marseille FRANCE
11861851 540004066 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1953-02-12
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'égilse 13007 Marseille FRANCE
11861854 540004066 @Company
@Persons
@UBO
@INPI
KAZNA
DoB: 522371137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Eglise 13007 Marseille FRANCE
11899635 504921297 @Company
@Persons
@UBO
@INPI
GAUTIER Francois
DoB: 1953-02-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard EMILE SICARD 13008 Marseille FRANCE
12837257 351894852 @Company
@Persons
@UBO
@INPI
GAUTIER François, Emile
DoB: 1953-02-12
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard de la Libération 13004 Marseille 04 FRANCE
14147759 424260586 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 11/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
14147761 424260701 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 11/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
14163081 883027021 @Company
@Persons
@UBO
@INPI
Fenaux de Maismont Richard
DoB: 26/11/1953
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 avenue Théophile Gautier 75016 Paris France
14179597 888705795 @Company
@Persons
@UBO
@INPI
Gautier Borne Hélène
DoB: 16/04/1953
PoB: Cherbourg-en-Cotentin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Dussoubs 75002 Paris 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.