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 1960-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284330 537642647 @Company
@Persons
@UBO
@INPI
JEAN DIT GAUTIER PELLINI Catherine
DoB: 1960-03-11
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Pasteur 38160 Saint-Marcellin France
1702931 415177856 @Company
@Persons
@UBO
@INPI
GAUTIER GUY
DoB: 1960-03-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue des Acacias 60560 Orry la Ville France
1702932 415177856 @Company
@Persons
@UBO
@INPI
GAUTIER GUY
DoB: 1960-03-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Acacias 60560 Orry la Ville France
2248213 527736086 @Company
@Persons
@UBO
@INPI
NABET Laurent
DoB: 1960-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Théophile Gautier 75016 Paris France
2248214 527736086 @Company
@Persons
@UBO
@INPI
NABET Laurent
DoB: 1960-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Théophile Gautier 75016 Paris France
5517626 753834415 @Company
@Persons
@UBO
@INPI
GAUTIER Francois
DoB: 1960-03-11
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 boulevard d'Angleterre Appt 11 85000 La Roche Sur Yon France
5883234 534416235 @Company
@Persons
@UBO
@INPI
JEAN dit GAUTIER PELLINI Catherine
DoB: 1960-03-11
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pasteur 38160 Saint-Marcellin France
5894487 537642647 @Company
@Persons
@UBO
@INPI
JEAN DIT GAUTIER PELLINI Catherine
DoB: 1960-03-11
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pasteur 38160 Saint-Marcellin France
6019197 429538200 @Company
@Persons
@UBO
@INPI
GUERINEAU Didier Philippe
DoB: 1960-02-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théophile Gautier 44240 La Chapelle-sur-Erdre France
6019198 429538200 @Company
@Persons
@UBO
@INPI
GUERINEAU Didier Philippe
DoB: 1960-02-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Théophile Gautier 44240 La Chapelle-sur-Erdre 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
13365855 441215845 @Company
@Persons
@UBO
@INPI
GAUTIER TAMMAM Evelyne
DoB: 1960-11-06
PoB: 84080 Monteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Parc de Sève 84700 Sorgues FRANCE
13365856 441215845 @Company
@Persons
@UBO
@INPI
GAUTIER TAMMAM Evelyne
DoB: 1960-11-06
PoB: 84080 Monteux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Parc de Sève 84700 Sorgues FRANCE
13393346 379858905 @Company
@Persons
@UBO
@INPI
GAUTIER TAMMAM Evelyne
DoB: 1960-11-06
PoB: 84080 MONTEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE PARC DE SEVE 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393347 379858905 @Company
@Persons
@UBO
@INPI
GAUTIER TAMMAM Evelyne
DoB: 1960-11-06
PoB: 84080 MONTEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE PARC DE SEVE 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534950 378981484 @Company
@Persons
@UBO
@INPI
GAUTIER Michel, René, Julien
DoB: 1960-09-19
PoB: 80662 Ramburelles (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du 11 Novembre 80140 Ramburelles 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.