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 1960-02-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055652 518144043 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-01-02
PoB: 28051 Bonneval (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Bonneval 28160 Dangeau France yes
@Cadastre
@Geotag
1055653 518144043 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-01-02
PoB: 28051 Bonneval (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bonneval 28160 Dangeau France yes
@Cadastre
@Geotag
2952621 517740288 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-01-02
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bonneval 28160 Dangeau FRANCE
2961597 809565963 @Company
@Persons
@UBO
@INPI
RECORDON Emmanuel
DoB: 1960-10-01
PoB: 92002 Antony FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Albert Gautier 28130 Pierres FRANCE
2982237 518144043 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-01-02
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bonneval 28160 Dangeau FRANCE yes
@Cadastre
@Geotag
2982238 518144043 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-01-02
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bonneval 28160 Dangeau FRANCE yes
@Cadastre
@Geotag
5294348 693820938 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique Roger
DoB: 1960-04-02
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 avenue Leverrier 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5347516 344546940 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1960-02-28
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 avenue PASTEUR Saint-Pierre-Sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE
6663306 381938398 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1960-02-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place de l'Eglise 86450 Leigné-les-Bois FRANCE
9894974 411854300 @Company
@Persons
@UBO
@INPI
HUCHON GAUTIER Catherine
DoB: 1960-02-11
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
16081852 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE BROCHARD Sabine Marie Lucie
DoB: 1960-12-02
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue de Suffren 75015 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.