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 1955-06-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4151042 542012638 @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 FRANCE yes
@Cadastre
@Geotag
8973935 448050773 @Company
@Persons
@UBO
@INPI
BOURDEAU GAUTIER Jeannine
DoB: 1955-05-21
PoB: 44105 Mouais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riverais 35390 Grand-Fougeray FRANCE
9758664 821066107 @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
1 ruelle Donat 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
10556757 750389066 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Hugues
DoB: 1955-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Abbaye des Augustins 24220 Saint-Cyprien FRANCE
11120001 408298099 @Company
@Persons
@UBO
@INPI
GAUTIER MAUREL Florence, Martine
DoB: 1955-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24160 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723096 434873857 @Company
@Persons
@UBO
@INPI
GAUTIER PEPIN Elisabeth Simone Françoise
DoB: 1955-06-24
PoB: 50339 MONTCHATON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Zercis 50210 MONTPINCHON FRANCE yes
@Cadastre
@Geotag
13133798 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE FRANCOIS Chantal
DoB: 1955-10-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des breux 59320 Englos 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

 

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.