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 1962-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594149 314972829 @Company
@Persons
@UBO
@INPI
BOUCEY GAUTIER Sarah, Pascale
DoB: 1962-09-28
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Livaudières 22600 Loudéac FRANCE
848447 481922128 @Company
@Persons
@UBO
@INPI
RAYNAL BELLETON Nadine Aline Chantal
DoB: 1962-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue Théophile Gautier 31700 Blagnac France
1960312 353894363 @Company
@Persons
@UBO
@INPI
Bataille de Longprey Gautier
DoB: 1962-06-06
PoB: Jemappes BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Espinette Centrale 48 - 1640 Rhode St Genese 0 Belgique
1997313 794894683 @Company
@Persons
@UBO
@INPI
Beslay Laurent
DoB: 1962-06-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2094151 790485924 @Company
@Persons
@UBO
@INPI
BOUTERSKY GAUTIER LAURENCE FAIGA
DoB: 1962-06-17
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Malaussena 6000 Nice France
2523131 530003979 @Company
@Persons
@UBO
@INPI
RODRIGUEZ YCHE Maria
DoB: 1962-03-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
4517108 801255027 @Company
@Persons
@UBO
@INPI
GOURONNEC Pierrick Paul Yves Marie
DoB: 1962-08-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Kergadiou 22740 Pleumeur-Gautier FRANCE
5643143 451354773 @Company
@Persons
@UBO
@INPI
LOCHIN GAUTIER Chantal
DoB: 1962-02-06
PoB: 53186 QUELAINES ST GAULT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Malabry 53200 Loigne-sur-Mayenne FRANCE
8407142 794869446 @Company
@Persons
@UBO
@INPI
GAUTIER Christian, Philippe, Michel
DoB: 1962-06-03
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petre Muntese Partine 20200 Santa Maria di Lota FRANCE
8407143 794869446 @Company
@Persons
@UBO
@INPI
GAUTIER Christian, Philippe, Michel
DoB: 1962-06-03
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lotissement Petre Muntese Partine 20200 Santa Maria di Lota FRANCE
11743811 809406770 @Company
@Persons
@UBO
@INPI
OLANDA Antoine
DoB: 1962-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
350 Avenue J R Guillibert Gautier Lauziere 13856 Aix-en-Provence CEDEX 3 FRANCE
13133794 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER CHARNACE de Xavier Henri Marie
DoB: 1962-03-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Cavaliers 76230 Bois-Guillaume France
13133795 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER CHARNACE de Xavier Henri Marie
DoB: 1962-03-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée des Cavaliers 76230 Bois-Guillaume France
13518128 335037107 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES COTES D'ARMOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Place du Général de Gaulle Cs 42371 22023 Saint-Brieuc Cedex 1 FRANCE
14631864 521387662 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1962-06-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de la République 34920 Le Crès FRANCE
14631865 521387662 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1962-06-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Republique 34920 Le Crès FRANCE
14660907 832969893 @Company
@Persons
@UBO
@INPI
GAUTIER Rémi Joseph Jean
DoB: 1962-06-06
PoB: 44093 Maumusson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT Lassy- La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
14660908 832969893 @Company
@Persons
@UBO
@INPI
GAUTIER Rémi Joseph Jean
DoB: 1962-06-06
PoB: 44093 Maumusson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT Lassy- La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
16150924 491529616 @Company
@Persons
@UBO
@INPI
DUBARRY DE LASSALE Charles-Henri Marie Joseph
DoB: 1962-03-06
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
16150925 491529616 @Company
@Persons
@UBO
@INPI
DUBARRY DE LASSALE Charles-Henri Marie Joseph
DoB: 1962-03-06
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Théophile Gautier 75016 Paris 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.