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 1957-11-27 found 18 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
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
6627739 522479633 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE yes
@Cadastre
@Geotag
6627740 522479633 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE yes
@Cadastre
@Geotag
6681041 531461911 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE
6681042 531461911 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé André Louis
DoB: 1957-07-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Bouchauderie Moulin Garnier 86370 Marçay FRANCE
7841001 404116311 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Marc
DoB: 1957-07-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue des Moissonneurs 78320 Le Mesnil Saint-Denis FRANCE
7857170 392803250 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick
DoB: 1957-07-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Moissonneurs 78320 Le Mesnil Saint-Denis FRANCE
8917531 348396094 @Company
@Persons
@UBO
@INPI
GAUTIER GALLAIS Nadine Yvonne Marie
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Charles le Goffic 35500 Vitré FRANCE
8917532 348396094 @Company
@Persons
@UBO
@INPI
GAUTIER GALLAIS Nadine Yvonne Marie
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Allée Charles le Goffic 35500 Vitré FRANCE
8954108 303860738 @Company
@Persons
@UBO
@INPI
GAUTIER Serge Pierre Marie
DoB: 1957-01-12
PoB: 35211 Paimpont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Alphonse Guérin 35200 Rennes FRANCE
8954109 303860738 @Company
@Persons
@UBO
@INPI
GAUTIER Serge Pierre Marie
DoB: 1957-01-12
PoB: 35211 Paimpont
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
84 Rue Alphonse Guérin 35200 Rennes FRANCE
8978623 538789694 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bretigneul les Lacs 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
8978624 538789694 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bretigneul les Lacs 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
11419615 522325323 @Company
@Persons
@UBO
@INPI
LOPEZ GAUTIER Conception
DoB: 1957-03-23
PoB: LAREDO SANTANDER ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419616 522325323 @Company
@Persons
@UBO
@INPI
LOPEZ GAUTIER Conception
DoB: 1957-03-23
PoB: LAREDO SANTANDER ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746890 484877915 @Company
@Persons
@UBO
@INPI
BEZAHAF Yamina
DoB: 1957-11-27
PoB: KASBAH BOUMATA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GAUTIER MARSEILLE 13003 MARSEILLE 3 FRANCE
16012086 847680626 @Company
@Persons
@UBO
@INPI
GAUTIER HERIAU Nadine
DoB: 1957-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Lacs "brétigneul" 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.