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 1960-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536153 832944557 @Company
@Persons
@UBO
@INPI
Chikhani Michel
DoB: 1960-03-24
PoB: Betroumine LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis avenue Théophile Gautier 75016 Paris France
1312753 777669623 @Company
@Persons
@UBO
@INPI
ZERGUINE GAUTIER Pascale
DoB: 1960-09-07
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Ave des Cytises 35270 Combourg FRANCE
1354573 489988535 @Company
@Persons
@UBO
@INPI
GRENET GAUTIER Véronique Pierrette Régine
DoB: 1960-02-18
PoB: 16167 JARNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RTE de Cognac 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
1378183 792726663 @Company
@Persons
@UBO
@INPI
GRENET GRENET-GAUTIER Véronique Pierrette Régine
DoB: 1960-02-18
PoB: 16167 JARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Cognac 16200 Sigogne FRANCE
4508087 510485139 @Company
@Persons
@UBO
@INPI
MENGUY Thierry, François, Marie
DoB: 1960-02-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Quatre Vents 22740 Pleumeur-Gautier FRANCE
5760159 510840572 @Company
@Persons
@UBO
@INPI
GAUTIER PASCUAL Dominique Andrée
DoB: 1960-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jolibeau 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5760160 510840572 @Company
@Persons
@UBO
@INPI
GAUTIER PASCUAL Dominique Andrée
DoB: 1960-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jolibeau 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5778434 480916535 @Company
@Persons
@UBO
@INPI
IRAMUNO Luis Mari
DoB: 1960-02-18
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Théophile Gautier 47200 MARMANDE FRANCE
5778435 480916535 @Company
@Persons
@UBO
@INPI
IRAMUNO Luis Mari
DoB: 1960-02-18
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Théophile Gautier 47200 MARMANDE FRANCE
5971887 415111319 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Roger François
DoB: 1960-05-18
PoB: 35167 Martigné-Ferchaud (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Daviais 44110 Saint-Aubin-des-Châteaux France
6088274 327060422 @Company
@Persons
@UBO
@INPI
GAUTIER Alain
DoB: 1960-07-18
PoB: PANNECE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 place de l'Eglise au Bourg 44810 La Chevallerais France
7406991 452155351 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe Henri Jacques
DoB: 1960-02-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la croix de reboul 34160 Sussargues FRANCE
7406992 452155351 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe Henri Jacques
DoB: 1960-02-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 LA CROIX DE REBOUL 34160 SUSSARGUES FRANCE
8954231 385114236 @Company
@Persons
@UBO
@INPI
GAUTIER MANGHEBATI Fabienne
DoB: 1960-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de Clairville 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978008 792961831 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-11-30
PoB: 49307 Saint-Mathurin-Sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pâtis Pottier Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
9978009 792961831 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-11-30
PoB: 49307 Saint-Mathurin-Sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pâtis Pottier Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
10014310 390981777 @Company
@Persons
@UBO
@INPI
GAUTIER BALLESTER Francoise
DoB: 1960-01-18
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La grande saudraye 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202695 443114707 @Company
@Persons
@UBO
@INPI
GAUTIER Alain Marie Roger
DoB: 1960-07-18
PoB: 44118 PANNECE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Hirondelles 44260 Savenay France
11202696 443114707 @Company
@Persons
@UBO
@INPI
GAUTIER Alain Marie Roger
DoB: 1960-07-18
PoB: 44118 PANNECE (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Hirondelles 44260 Savenay France
12723447 399318427 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE SAUZIERES Marie-Odile Jeanne Elisabeth
DoB: 1960-05-19
PoB: 75117 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard du Montparnasse 75006 Paris FRANCE
12836666 352974968 @Company
@Persons
@UBO
@INPI
GAUTIER Alain
DoB: 1960-04-12
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forest 84240 Sannes FRANCE
12959339 301053153 @Company
@Persons
@UBO
@INPI
DELAS BIASCI Marie-Thérèse, Christiane
DoB: 1960-08-23
PoB: TARBES 65
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE THEOPHILE GAUTIER 65600 SEMEAC 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.