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 1957-02-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280041 897180030 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1957-11-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Gare 35800 Dinard FRANCE
1674064 829227941 @Company
@Persons
@UBO
@INPI
Wallon Daudre-Vignier Fabienne
DoB: 1957-02-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Théophile Gautier 75016 Paris France
4509648 409911872 @Company
@Persons
@UBO
@INPI
GAUTIER CREMAULT Lucienne Marie Pierre Francine Madeleine
DoB: 1957-02-07
PoB: 22 PLAINTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE KLEBER SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
5993575 809035819 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5993576 809035819 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5996185 808615413 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5996186 808615413 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6035626 808614937 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6035627 808614937 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6042207 802396341 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Martine
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6042208 802396341 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Martine
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6101922 808615124 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6101923 808615124 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6108077 489580217 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Therese Marthe
DoB: 1957-02-27
PoB: ANDOUILLE NEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Vannes 44000 Nantes France
6108078 489580217 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Therese Marthe
DoB: 1957-02-27
PoB: ANDOUILLE NEUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Vannes 44000 Nantes France
8898452 800573735 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lacs "Brétigneul" 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
8898453 800573735 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lacs "Brétigneul" 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
8936174 800572174 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lacs "Brétigneuls" 35500 Saint-Aubin-des-Landes FRANCE
8936175 800572174 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lacs "Brétigneuls" 35500 Saint-Aubin-des-Landes 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.