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 1960-12-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297036 398677450 @Company
@Persons
@UBO
@INPI
GAUTIER Didier Marcel Louis
DoB: 1960-06-05
PoB: Paris 9³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Duc d'Aiguillon Saint-Cast-le-Guildo 22380 Saint-cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
2322816 523118297 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Sabine
DoB: 1960-12-02
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 avenue de Suffren 75015 Paris France
2593500 410269294 @Company
@Persons
@UBO
@INPI
GAUTIER MONTAGNE Catherine
DoB: 1960-01-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Armée Belge 26000 Valence France
3232161 824913891 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-08-12
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin de la Louvière 60660 Cires-lès-Mello FRANCE
3232162 824913891 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-08-12
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Chemin de la Louvière 60660 Cires-lès-Mello FRANCE
6834084 493212815 @Company
@Persons
@UBO
@INPI
RIVEAU GAUTIER Claire Suzanne Marie-Madeleine
DoB: 1960-01-03
PoB: 17224 Matha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Pointe 17160 Bagnizeau FRANCE
6834085 493212815 @Company
@Persons
@UBO
@INPI
RIVEAU GAUTIER Claire Suzanne Marie-Madeleine
DoB: 1960-01-03
PoB: 17224 Matha FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Pointe 17160 Bagnizeau FRANCE
6844038 351364682 @Company
@Persons
@UBO
@INPI
RIVEAU GAUTIER Claire
DoB: 1960-01-03
PoB: 17224 Matha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Pointe 17160 Bagnizeau FRANCE
6844039 351364682 @Company
@Persons
@UBO
@INPI
RIVEAU GAUTIER Claire
DoB: 1960-01-03
PoB: 17224 Matha FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Pointe 17160 Bagnizeau FRANCE
6850678 504623687 @Company
@Persons
@UBO
@INPI
ALBERT Marie-Christine
DoB: 1960-11-12
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Gautier Appt 7 17100 Saintes FRANCE yes
@Cadastre
@Geotag
9894481 533564399 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1960-12-17
PoB: 44065 Grand Auverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beuvrie Liré 49530 Orée d'Anjou FRANCE
9919464 411775984 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1960-12-17
PoB: 44065 GRAND AUVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEUVRIE LIRE 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9987516 449786144 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1960-12-17
PoB: 44065 GRAND AUVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEUVRIE LIRE 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989191 392349254 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1960-12-17
PoB: GRAND AUVERNE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEUVRIE LIRE 49530 LIRE FRANCE
10630106 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
10630107 807486824 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1960-12-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER BOURRET 7150 Lagorce France
13133808 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE BROCHARD Sabine
DoB: 1960-12-02
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue de Suffren 75017 Paris France
13931713 509069696 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice Pierre Rene
DoB: 1960-12-17
PoB: 44065 Grand-Auverné (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEUVRIE 49530 Liré 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.