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 1959-02-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598838 502126287 @Company
@Persons
@UBO
@INPI
DUCHNOWSKI GAUTIER Corinne
DoB: 1959-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Foch 60330 Le Plessis-Belleville FRANCE
2130081 421640525 @Company
@Persons
@UBO
@INPI
Taieb Yves
DoB: 1959-07-17
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-50 avenue Théophile Gautier 75016 Paris France
6036334 409337532 @Company
@Persons
@UBO
@INPI
GAUTIER FABRE Claudine Andrée Lucienne
DoB: 1959-02-07
PoB: LA LANDE DE GOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut moulin 44710 Saint-Léger-les-Vignes France
6104626 530659135 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique Gervais
DoB: 1959-11-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ménardière 44330 Vallet France
8944867 389164898 @Company
@Persons
@UBO
@INPI
SIGAU
DoB: 380850958
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Germaine Tillion 35136 Saint-Jacques-de-la-Lande FRANCE
9779089 827468026 @Company
@Persons
@UBO
@INPI
GAUTIER BRUYERE Christelle
DoB: 1959-09-24
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Neuve 59132 Ohain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623596 489402099 @Company
@Persons
@UBO
@INPI
GAUTIER ZUCCHI Claudine Florence Bernadette
DoB: 1959-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champagne 7380 Meyras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623597 489402099 @Company
@Persons
@UBO
@INPI
GAUTIER ZUCCHI Claudine Florence Bernadette
DoB: 1959-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champagne 7380 Meyras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264782 478643158 @Company
@Persons
@UBO
@INPI
GAUTIER Marie-Ange Micheline
DoB: 1959-07-04
PoB: 02443 Lucy-le-Bocage (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Torcy 2400 Lucy-le-Bocage France
11264783 478643158 @Company
@Persons
@UBO
@INPI
GAUTIER Marie-Ange Micheline
DoB: 1959-07-04
PoB: 02443 Lucy-le-Bocage (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Torcy 2400 Lucy-le-Bocage France
13145352 388290751 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric
DoB: 1959-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Villers la Maison Poussin 27700 Les Andelys France yes
@Cadastre
@Geotag
13204237 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Hugues Maurice Daniel
DoB: 1959-06-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Amiral de Cuverville 22710 Penvenan France
13787758 808458624 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique, Gervais, André, Marie
DoB: 1959-11-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Général Heurtaux 44330 Vallet France
13787781 808458624 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique, Gervais, André, Marie
DoB: 1959-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Général Heurtaux 44330 Vallet France
14149522 477814685 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 06/06/1959
PoB: BAMAKO MALI
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint James 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15770012 777711631 @Company
@Persons
@UBO
@INPI
HUET GAUTIER Brigitte
DoB: 1959-07-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Paturelles 35530 Brécé FRANCE 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.