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 1953-07-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139554 562111997 @Company
@Persons
@UBO
@INPI
DURAND PATRICE (REPRESENTANT LES ACTIONNAIRES)
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
139756 672003308 @Company
@Persons
@UBO
@INPI
DURAND PATRICE
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
1048369 488998915 @Company
@Persons
@UBO
@INPI
GAUTIER MARCHAND Pascale
DoB: 1953-07-10
PoB: 72177 MAIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
4003274 379727886 @Company
@Persons
@UBO
@INPI
SEGAULT GAUTIER Isabelle
DoB: 1953-01-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Estienne d'Orves 93360 Neuilly-plaisance FRANCE yes
@Cadastre
@Geotag
5716912 488998915 @Company
@Persons
@UBO
@INPI
GAUTIER MARCHAND Pascale
DoB: 1953-07-10
PoB: 72177 MAIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7025444 379721111 @Company
@Persons
@UBO
@INPI
JOUANNET GAUTIER Chantal
DoB: 1953-07-02
PoB: 36103 LUCAY LE MALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RUE DE CHATELLERAULT 36000 CHATEAUROUX FRANCE
7842977 498941475 @Company
@Persons
@UBO
@INPI
GAUTIER Armel
DoB: 1953-01-23
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Bournouviers 78700 Conflans Sainte-Honorine FRANCE
9784280 537802175 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1953-07-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place Tabary 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784281 537802175 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1953-07-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 place Tabary 59278 Escautpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654635 380392563 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE GUIGNE Marie Amicie Renée Elisabeth
DoB: 1953-07-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657645 483356226 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE GUIGNE Marie Amicie Renée Élisabeth
DoB: 1953-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris 16 FRANCE
10673141 483356192 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE GUIGNE Marie Amicie Renée Elisabeth
DoB: 1953-07-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris 16 FRANCE
10677079 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE GUIGNE Marie, Amicie, Renée, Élisabeth
DoB: 1953-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris 16 FRANCE
13211020 380735217 @Company
@Persons
@UBO
@INPI
GAUTIER LEDOUX Odile Denise
DoB: 1953-10-08
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Madeleine 77400 Thorigny-sur-Marne France
13211021 380735217 @Company
@Persons
@UBO
@INPI
GAUTIER LEDOUX Odile Denise
DoB: 1953-10-08
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Madeleine 77400 Thorigny-sur-Marne France
14651166 402120596 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1953-07-15
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 place Tabary 59278 Escautpont France
14651517 537802175 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1953-07-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Monchaux 59227 Verchain Maugre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651518 537802175 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1953-07-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Monchaux 59227 Verchain Maugre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921764 644500324 @Company
@Persons
@UBO
@INPI
GAUTIER Jean François
DoB: 1953-06-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin des Châtaigniers 42152 L'Horme 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.