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 1962-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3172832 484092499 @Company
@Persons
@UBO
@INPI
GELINEAU GAUTIER Françoise Augustine
DoB: 1962-12-22
PoB: 49092 Chemillé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Simone de Beauvoir 93100 Montreuil FRANCE
4484656 518897921 @Company
@Persons
@UBO
@INPI
CHENY Michel
DoB: 1962-08-05
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare Gautier Tregenestre - Meslin 22400 Lamballe FRANCE
4484657 518897921 @Company
@Persons
@UBO
@INPI
CHENY Michel
DoB: 1962-08-05
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare Gautier Tregenestre - Meslin 22400 Lamballe FRANCE
4510429 311295026 @Company
@Persons
@UBO
@INPI
CHENY Michel Francis René Louis
DoB: 1962-08-05
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Gautier-Tregenestre Meslin 22400 Lamballe FRANCE
4534998 452732811 @Company
@Persons
@UBO
@INPI
LOGIOU ROUZES Marie Rose
DoB: 1962-02-12
PoB: TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN CREC'H 22740 PLEUMEUR GAUTIER FRANCE
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
12995949 537120248 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal
DoB: 1962-12-22
PoB: Tlemcen ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Davioud 75016 Paris 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
13170780 521643866 @Company
@Persons
@UBO
@INPI
GAUTIER Joel Youri Karl Michael
DoB: 1962-10-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Jura 77270 Villeparisis France
14225942 489556159 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry Daniel Robert
DoB: 1962-02-10
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue des Cocotiers Pointe des Châteaux 97436 St Leu France
14225943 489556159 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry Daniel Robert
DoB: 1962-02-10
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue des Cocotiers Pointe des Châteaux 97436 St Leu France
16011480 400737110 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Monique Marie-Christine Nicole
DoB: 1962-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouletière 35420 Louvigné-du-Désert FRANCE
16011481 400737110 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Monique Marie-Christine Nicole
DoB: 1962-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rouletière 35420 Louvigné-du-Désert 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.