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 1958-03-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2084095 499530624 @Company
@Persons
@UBO
@INPI
Chantereaux Marie-France
DoB: 1958-01-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2818525 431431592 @Company
@Persons
@UBO
@INPI
BERTHELOT BERNARD Catherine
DoB: 1958-03-04
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Barthélemy Gautier 17800 Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614119 492355854 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1958-03-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mûriers 69100 Villeurbanne France
5621177 412527905 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1958-03-15
PoB: CHATEAU-GONTIER(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VAL DE MAYENNE BAZOUGES 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5639340 351351697 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1958-03-15
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MIRWAULT 53200 CHATEAU GONTIER FRANCE
5643142 451354773 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1958-03-15
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MALABRY" 53200 LOIGNE SUR MAYENNE FRANCE
5646325 487446783 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1958-03-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MALABRY" 53200 LOIGNE SUR MAYENNE FRANCE yes
@Cadastre
@Geotag
5646326 487446783 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques
DoB: 1958-03-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"MALABRY" 53200 LOIGNE SUR MAYENNE FRANCE yes
@Cadastre
@Geotag
6530992 801882507 @Company
@Persons
@UBO
@INPI
GISCARD D'ESTAING Guillaume
DoB: 1958-02-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Théophile Gautier 75016 Paris FRANCE
6530993 801882507 @Company
@Persons
@UBO
@INPI
GISCARD D'ESTAING Guillaume
DoB: 1958-02-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Théophile Gautier 75016 Paris FRANCE
12430149 349047712 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1958-08-26
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue PASTEUR 95300 Pontoise FRANCE
13517179 383451267 @Company
@Persons
@UBO
@INPI
ROUGEOT Philippe Dominique Gabriel
DoB: 1958-05-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
7 RUE THEOPHILE GAUTIER 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.