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 1955-02-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242804 513686139 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1955-04-02
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Montoise 72000 Le Mans FRANCE
838948 385155411 @Company
@Persons
@UBO
@INPI
GAUTIER BOUCHER Catherine
DoB: 1955-06-15
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
4292204 417718905 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1955-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Théophile Gautier 92120 Montrouge France
6196419 815229281 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1955-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Théophile Gautier 92120 Montrouge FRANCE
7933161 814116703 @Company
@Persons
@UBO
@INPI
GAUTIER Alain
DoB: 1955-02-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Cheneteaux 78540 Vernouillet FRANCE
7933162 814116703 @Company
@Persons
@UBO
@INPI
GAUTIER Alain
DoB: 1955-02-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cheneteaux 78540 Vernouillet FRANCE
9764739 409604089 @Company
@Persons
@UBO
@INPI
GAUTIER ANACHE Corinne Julie Augustine
DoB: 1955-02-03
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Racque 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901359 398418327 @Company
@Persons
@UBO
@INPI
GAUTIER EPS SORMANI Sylvie Marie
DoB: 1955-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA CHARTREUSE 15 RUE MARENGO 13006 Marseille FRANCE
14894131 839787926 @Company
@Persons
@UBO
@INPI
BONNEL VILAIN Marie-Christiine, Colette, Ghislaine
DoB: 1955-12-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Henri Gautier 44550 Montoir-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14965080 839787926 @Company
@Persons
@UBO
@INPI
BONNEL VILAIN Marie-Christiine, Colette, Ghislaine
DoB: 1955-12-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Henri Gautier 44550 Montoir-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156270 839787926 @Company
@Persons
@UBO
@INPI
BONNEL VILAIN Marie-Christiine, Colette, Ghislaine
DoB: 1955-12-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Henri Gautier 44550 Montoir-de-Bretagne 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.