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 1962-01-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4537274 442422952 @Company
@Persons
@UBO
@INPI
TREHIOU LAHAYE Patricia
DoB: 1962-12-13
PoB: PLEUBIAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE BREIZ IZEL PLEUMEUR GAUTIER 22740 LEZARDRIEUX FRANCE
5648139 519575468 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1962-08-13
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Venterie 53400 Livré la Touche FRANCE
6850208 414103291 @Company
@Persons
@UBO
@INPI
ESTEVE Philippe
DoB: 1962-02-13
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Maine Gautier Les Corbinauds 17520 Celles FRANCE
9931167 478367188 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice
DoB: 1962-01-13
PoB: 49332 LA SEGUINIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'OREE DES BOIS" ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971231 345031066 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice
DoB: 1962-01-13
PoB: 49332 LA SEGUINIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roulettes Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
9995196 317506673 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice
DoB: 1962-01-13
PoB: 49332 LA SEGUINIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROULETTES 49230 SAINT GERMAIN SUR MOINE FRANCE yes
@Cadastre
@Geotag
12131226 490849460 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Président Roosevelt 92330 Sceaux FRANCE
12145543 423642222 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Georges
DoB: 1962-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Franklin Roosvelt 92330 Sceaux FRANCE
12224821 750772345 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue FRANKLIN ROOSEVELT 92330 Sceaux FRANCE
12224822 750772345 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue FRANKLIN ROOSEVELT 92330 Sceaux FRANCE
13136869 347914020 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Bernard Jacques
DoB: 1962-12-22
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Davioud 75016 Paris France
13938845 534443718 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice, Julien
DoB: 1962-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Residence Citronnelle Salines Sud 97118 Saint-François 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.