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 1961-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29967 351659388 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-DUSSART Véronique
DoB: 1961-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Petit Nice 69290 Craponne France yes
@Cadastre
@Geotag
29968 351659388 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-DUSSART Véronique
DoB: 1961-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Petit Nice 69290 Craponne France yes
@Cadastre
@Geotag
1295804 387926694 @Company
@Persons
@UBO
@INPI
GAUTIER Patricia
DoB: 1961-02-16
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. DU 47EME R.I. ST-MALO 35400 ST-MALO FRANCE
2477066 352213599 @Company
@Persons
@UBO
@INPI
LEMPEREUR DE SAINT-PIERRE FRANCOIS
DoB: 1961-06-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
2655134 422811059 @Company
@Persons
@UBO
@INPI
BATLLE GAUTIER Jocelyne
DoB: 1961-08-13
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Narre 26150 Barsac France
5716167 392808788 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvain
DoB: 1961-07-08
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DU GENERAL DE GAULLE BEAUFAY 72110 BONNETABLE FRANCE yes
@Cadastre
@Geotag
12276004 521968685 @Company
@Persons
@UBO
@INPI
TONDEREAU Pascal
DoB: 1961-11-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Théophile Gautier 92000 Nanterre FRANCE
12738313 325931145 @Company
@Persons
@UBO
@INPI
GAUTIER BRIAND Carmen
DoB: 1961-07-08
PoB: 50167 DRAGEY RONTHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cosnière Section de Saint-Michel-des-Loups 50610 Jullouville FRANCE
13390409 393585070 @Company
@Persons
@UBO
@INPI
GAUTIER Pierre
DoB: 1961-08-24
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVE DE LA RETANQUE SAINT SATURNIN LES AVIGNON 84450 SAINT SATURNIN LES AVIGNON FRANCE
13390410 393585070 @Company
@Persons
@UBO
@INPI
GAUTIER Pierre
DoB: 1961-08-24
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 AVE DE LA RETANQUE SAINT SATURNIN LES AVIGNON 84450 SAINT SATURNIN LES AVIGNON FRANCE
13399365 349399592 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1961-07-13
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'AVIGNON 30390 ARAMON 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.