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 1955-06-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325148 950363937 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1955-10-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Tersac" 47180 Meilhan-sur-Garonne FRANCE
1117886 478622905 @Company
@Persons
@UBO
@INPI
CASALS ANFRUNS Patrice
DoB: 1955-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Avenue Théophile Gautier PARIS 16 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2061500 517486114 @Company
@Persons
@UBO
@INPI
CASALS ANFRUNS Patrice
DoB: 1955-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue Théophile Gautier 75016 Paris France
2817209 430343491 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2817210 430343491 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2834844 400687547 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2834845 400687547 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2845183 433044336 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2845184 433044336 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2862710 422661983 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2862711 422661983 @Company
@Persons
@UBO
@INPI
GAUTIER BECHET Danièle
DoB: 1955-06-16
PoB: 76259 FECAMP (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cloître Saint-Liphard 45130 Meung-sur-Loire France
2946764 534138102 @Company
@Persons
@UBO
@INPI
CASALS-ANFRUNS Patrice
DoB: 1955-06-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue Théophile Gautier 75016 Paris 16 FRANCE
5652525 493846646 @Company
@Persons
@UBO
@INPI
GAUTIER MENARD Maryvonne
DoB: 1955-06-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE DU LIEUTENANT 53000 LAVAL FRANCE
8624941 384539003 @Company
@Persons
@UBO
@INPI
CASALS ANFRUNS Patrice
DoB: 1955-06-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue Théophile Gautier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140687 798949525 @Company
@Persons
@UBO
@INPI
CASALS AUFRUNS Patrice
DoB: 1955-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Avenue Théophile Gautier PARIS 16 75016 Paris FRANCE
13133807 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Paul
DoB: 1955-11-03
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue de l'Église 77120 Aulnoy France
15955062 384539003 @Company
@Persons
@UBO
@INPI
CASALS ANFRUNS Patrice
DoB: 1955-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Avenue Théophile Gautier 75016 Paris 16e Arrondissement 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.