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 1962-08-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431099 382546737 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe, Georges
DoB: 1962-08-18
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Marne 92330 Sceaux FRANCE
1699079 794310821 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1962-08-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Franklin Roosevelt 92330 Sceaux France
3487986 519456032 @Company
@Persons
@UBO
@INPI
GAUTIER Danielle
DoB: 1962-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 Chemin de Chateauvallon Villa La Grégorienne 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487987 519456032 @Company
@Persons
@UBO
@INPI
GAUTIER Danielle
DoB: 1962-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Chemin de Chateauvallon Villa La Grégorienne 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8145740 325517621 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Marne 92330 Sceaux France
8190335 333373108 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Marne 92330 Sceaux France
8881557 449691328 @Company
@Persons
@UBO
@INPI
GAUTIER BOUINIO Nadine Gisèle Madeleine
DoB: 1962-01-09
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Boulay 35640 Martigné-Ferchaud FRANCE
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
12148058 801313966 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Franklin Roosevelt 92330 Sceaux FRANCE
12217194 794310821 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: Marseille (13001) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 AV FRANKLIN ROOSEVELT 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
12376976 531706851 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1962-08-18
PoB: MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Du Pdt Roosevelt 92330 Sceaux 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.