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 1960-12-22 found 14 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
129287 343659025 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Denis Pierre
DoB: 1960-12-22
PoB: 50407 POILLEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 la Beaumonderie 50290 Bréville-sur-Mer FRANCE
1037394 343659025 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Denis Pierre
DoB: 1960-12-22
PoB: 50407 POILLEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 la Beaumonderie 50290 Bréville-sur-Mer FRANCE
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
2431861 343379038 @Company
@Persons
@UBO
@INPI
Gautier Claude
DoB: 1960-12-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Meunière Varades 44370 LOIREAUXENCE France
6008246 815379722 @Company
@Persons
@UBO
@INPI
GAUTIER COTEL Sylviane
DoB: 1960-05-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Châtaigniers 44230 Saint Sebastien Sur Loire France
8877908 429590490 @Company
@Persons
@UBO
@INPI
LODIN GAUTIER Martine Jeanne Hélène Fernande
DoB: 1960-03-15
PoB: 50500 Saint-Laurent-de-Terregatte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guesdonnière 35420 Le Ferré FRANCE
8877909 429590490 @Company
@Persons
@UBO
@INPI
LODIN GAUTIER Martine Jeanne Hélène Fernande
DoB: 1960-03-15
PoB: 50500 Saint-Laurent-de-Terregatte
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Guesdonnière 35420 Le Ferré FRANCE
12714975 343659025 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Denis Pierre
DoB: 1960-12-22
PoB: 50407 POILLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50540 Isigny-le-Buat FRANCE
12735460 484446364 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Denis Pierre
DoB: 1960-12-22
PoB: 50407 POILLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Beaumonderie 50290 BREVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735461 484446364 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Denis Pierre
DoB: 1960-12-22
PoB: 50407 POILLEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 La Beaumonderie 50290 BREVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649733 829298686 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard Emile Eugène Marie
DoB: 1960-06-22
PoB: 56134 Mohon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Hêtres 56800 Taupont 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.