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 1959-12-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690061 401300181 @Company
@Persons
@UBO
@INPI
DAUDRE-VIGNIER Antoine Marie Francois
DoB: 1959-10-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue THEOPHILE GAUTIER 75016 Paris FRANCE
3823387 399564798 @Company
@Persons
@UBO
@INPI
GAUTIER Loïc
DoB: 1959-01-15
PoB: 35013 Bains-sur-Oust (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PASEO MARITIMO N°85 1° 2° 0 Sitges Espagne
5360012 378246284 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-GOUPIL Dominique, Marie, Jeanne
DoB: 1959-01-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 allée George Sand 14790 Verson FRANCE yes
@Cadastre
@Geotag
10564943 385383880 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1959-06-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin du Puyrousseau 24000 Périgueux FRANCE
13164325 428982904 @Company
@Persons
@UBO
@INPI
GAUTIER CODRON Delphine Christine
DoB: 1959-12-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang la Trace 77410 Villeroy France
13179995 810854265 @Company
@Persons
@UBO
@INPI
GAUTIER CODRON Delphine Christine
DoB: 1959-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang la Trace 77410 Villeroy France yes
@Cadastre
@Geotag
13179996 810854265 @Company
@Persons
@UBO
@INPI
GAUTIER CODRON Delphine Christine
DoB: 1959-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etang la Trace 77410 Villeroy France yes
@Cadastre
@Geotag
15693849 799016712 @Company
@Persons
@UBO
@INPI
Gautier Loïc
DoB: 15/01/1959
PoB: Bains-sur-Oust FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Urban Can Girona Carrer Del Molli 6 08870 Sitges 0 Espagne

 

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.