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 1956-11-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168724 796480432 @Company
@Persons
@UBO
@INPI
LEBUFNOIR Patrick
DoB: 1956-05-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175691 334750585 @Company
@Persons
@UBO
@INPI
GALEAZZI GAUTIER Anne
DoB: 1956-10-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue des Fauvettes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
211715 413455536 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1956-05-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
5300333 450193040 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1956-11-16
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme Fontaine 14710 Surrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300334 450193040 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1956-11-16
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme Fontaine 14710 Surrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171893 502547995 @Company
@Persons
@UBO
@INPI
BELLETON Richard
DoB: 1956-12-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue Théophile Gautier 31700 Blagnac France yes
@Cadastre
@Geotag
8171894 502547995 @Company
@Persons
@UBO
@INPI
BELLETON Richard
DoB: 1956-12-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue Théophile Gautier 31700 Blagnac France yes
@Cadastre
@Geotag
9047610 430275081 @Company
@Persons
@UBO
@INPI
GAUTIER Thomas
DoB: 1956-11-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Archives 59800 Lille France
11454153 535123236 @Company
@Persons
@UBO
@INPI
GAUTIER Thomas Antoine Joseph
DoB: 1956-11-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieilles Vignes 46320 Espagnac-Sainte-Eulalie FRANCE
11454154 535123236 @Company
@Persons
@UBO
@INPI
GAUTIER Thomas Antoine Joseph
DoB: 1956-11-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieilles Vignes 46320 Espagnac-Sainte-Eulalie FRANCE
11763769 339558967 @Company
@Persons
@UBO
@INPI
AUDIBERT GERARD
DoB: 1956-03-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD GAUTIER 13013 Marseille 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.