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 1958-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120066 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
642658 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
1095097 335131835 @Company
@Persons
@UBO
@INPI
GAUTIER CYFFERS Catherine
DoB: 1958-05-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Pont Neuf 75001 Paris FRANCE yes
@Cadastre
@Geotag
1696573 722031176 @Company
@Persons
@UBO
@INPI
SOFEMA
DoB: 562074476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Seine 157 rue Anatole France 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2039453 518378963 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1958-12-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Temple 75004 Paris France
2382815 312494958 @Company
@Persons
@UBO
@INPI
GAUTIER Pierre
DoB: 1958-03-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pierre Et Marie Curie 93170 Bagnolet France
5298705 497697664 @Company
@Persons
@UBO
@INPI
BELLET GAUTIER Agnès, Monique, Marie
DoB: 1958-12-21
PoB: 76249 Etaimpuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grande rue 14880 Hermanville-sur-Mer FRANCE
5493494 351359427 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1958-10-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Borgnieres 85300 Soullans France yes
@Cadastre
@Geotag
6068703 440242469 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard Marie Hubert
DoB: 1958-05-02
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rivière 44440 Pannecé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057699 811400381 @Company
@Persons
@UBO
@INPI
GAUTIER Yves
DoB: 1958-02-13
PoB: 85244 Saint-Martin-de-Fraigneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Buffeterie 17000 La Rochelle FRANCE
7331712 539644468 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Luc Claude Pascal
DoB: 1958-12-14
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Elsa Triolet 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331713 539644468 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Luc Claude Pascal
DoB: 1958-12-14
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Elsa Triolet 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974167 537389157 @Company
@Persons
@UBO
@INPI
GAUTIER MARY Colette
DoB: 1958-02-12
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mézeray 35420 Saint-Georges-de-Reintembault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401144 538542705 @Company
@Persons
@UBO
@INPI
MIELENZ GAUTIER Véronique
DoB: 1958-02-17
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Croix Blanche 27120 Jouy-sur-Eure FRANCE
12181820 803147800 @Company
@Persons
@UBO
@INPI
GAUTIER Yves
DoB: 1958-02-13
PoB: 85244 Saint-Martin-de-Fraigneau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue de la Sardinerie 17000 La Rochelle FRANCE
14149991 429903362 @Company
@Persons
@UBO
@INPI
Gautier Dominique
DoB: 10/10/1958
PoB: Le Coteau FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Dagorno 75012 Paris 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.