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 1961-01-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577374 442646717 @Company
@Persons
@UBO
@INPI
GAUTIER Gilles
DoB: 1961-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte de Trémigon 35270 Combourg FRANCE
2494150 414788349 @Company
@Persons
@UBO
@INPI
Gautier dite Mylène Farmer Mylène
DoB: 1961-09-12
PoB: Montreal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Montmorency 12 rue Poussin 75016 Paris France
3052627 494003999 @Company
@Persons
@UBO
@INPI
GAUTIER Fabien Laurent Charles
DoB: 1961-11-22
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue Jacques Coeur 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3052628 494003999 @Company
@Persons
@UBO
@INPI
GAUTIER Fabien Laurent Charles
DoB: 1961-11-22
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Rue Jacques Coeur 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3065085 353917461 @Company
@Persons
@UBO
@INPI
GAUTIER Fabien
DoB: 1961-11-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Centre Commercial CENTRE COMMERCIAL 30240 Port Camargue France
4526775 809134398 @Company
@Persons
@UBO
@INPI
BES DE BERC GAUTIER DE CHARNACE Diane
DoB: 1961-08-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Amiral de Cuverville 22710 Penvénan FRANCE
4526776 809134398 @Company
@Persons
@UBO
@INPI
BES DE BERC GAUTIER DE CHARNACE Diane
DoB: 1961-08-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Amiral de Cuverville 22710 Penvénan FRANCE
4531164 311178552 @Company
@Persons
@UBO
@INPI
LE BRIS Jean-Jacques
DoB: 1961-01-20
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Adrien 22740 Pleumeur-Gautier FRANCE yes
@Cadastre
@Geotag
4547375 494313554 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Jean-Michel
DoB: 1961-10-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT MADRAIS 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
4547376 494313554 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Jean-Michel
DoB: 1961-10-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAUT MADRAIS 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
14115914 418441978 @Company
@Persons
@UBO
@INPI
GAUTIER Martine Marie France
DoB: 1961-01-30
PoB: (02) VILLERS-COTTERETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Acacia Balata Ouest 97351 Matoury France
14220393 439718081 @Company
@Persons
@UBO
@INPI
GAUTIER CABALLO Martine, Marie, France
DoB: 1961-01-30
PoB: Villers Cotterets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin Concession Ligne d'Bambous Apt 6 Ravine d'Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14220394 439718081 @Company
@Persons
@UBO
@INPI
GAUTIER CABALLO Martine, Marie, France
DoB: 1961-01-30
PoB: Villers Cotterets FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B chemin Concession Ligne d'Bambous Apt 6 Ravine d'Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag

 

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.