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 1960-09-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2317 382279859 @Company
@Persons
@UBO
@INPI
GAUTIER TAMMAM Evelyne
DoB: 1960-11-06
PoB: 84080 MONTEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 ALLEE PARC DE SEVE 84700 SORGUES FRANCE
61308 807486824 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Bernard Louis
DoB: 1960-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bourret 7150 Lagorce FRANCE
87282 339738841 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Laurent
DoB: 1960-07-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Cours Alsace Lorraine 33000 Bordeaux FRANCE
1302148 403832496 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1960-08-10
PoB: La ferte Macé (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas de Saint-Georges Saint-Georges-de-Grehaigne 35610 Pleine-Fougères FRANCE yes
@Cadastre
@Geotag
4530159 539031781 @Company
@Persons
@UBO
@INPI
CREURER GAUTIER Sylviane Marie Céline
DoB: 1960-09-23
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rest An Louarn 22390 Saint-Adrien FRANCE
7209300 417938511 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1960-09-26
PoB: Versailles 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 CH du Trecol 4180 Villeneuve FRANCE
9579940 790300248 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvie Noémie Madeleine Clémence
DoB: 1960-09-22
PoB: 60390 Maulers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Franchet 60240 Courcelles les Gisors France
10819673 494530272 @Company
@Persons
@UBO
@INPI
GAUTIER Michel René Julien
DoB: 1960-09-19
PoB: 80662 Ramburelles (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du 11 Novembre 80140 Rambures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692843 404078123 @Company
@Persons
@UBO
@INPI
CADAS GAUTIER Marie-Hélène
DoB: 1960-02-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabrits 48000 Mende FRANCE
12692844 404078123 @Company
@Persons
@UBO
@INPI
CADAS GAUTIER Marie-Hélène
DoB: 1960-02-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabrits 48000 Mende FRANCE
16081847 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE SAUZIERES Marie-Odile Jeanne Elisabeth
DoB: 1960-05-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 boulevard du Montparnasse 75006 Paris 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
16086200 847552650 @Company
@Persons
@UBO
@INPI
GAUTIER DENIS Claire
DoB: 1960-10-24
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin de Ronsard 92400 Courbevoie 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.