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 1963-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2023502 499510303 @Company
@Persons
@UBO
@INPI
FLOREZ DE LA COLINA José
DoB: 1963-07-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Théophile Gautier 75016 Paris France
2032001 539794743 @Company
@Persons
@UBO
@INPI
Bobo Gautier Anne
DoB: 1963-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 avenue du Général Koening le Lamartine 13090 Aix-en-Provence France
3140653 339059263 @Company
@Persons
@UBO
@INPI
BELLIERE Gautier Yves Jacques
DoB: 1963-02-16
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Berger 1400 Nivelles Belgique
3140654 339059263 @Company
@Persons
@UBO
@INPI
BELLIERE Gautier Yves Jacques
DoB: 1963-02-16
PoB: Schaerbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Berger 1400 Nivelles Belgique
9958592 333856854 @Company
@Persons
@UBO
@INPI
CHERBUY MARION Annie
DoB: 1963-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 square André Gautier 49000 Angers FRANCE yes
@Cadastre
@Geotag
11761738 434697520 @Company
@Persons
@UBO
@INPI
BOBO GAUTIER Anne-Marie-Catherine
DoB: 1963-02-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Koening Le Lamartine 13090 Aix-en-Provence FRANCE
11912656 507881449 @Company
@Persons
@UBO
@INPI
GAUTIER Anne-Marie-Catherine
DoB: 1963-02-18
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Koenig 13090 Aix-en-Provence FRANCE
12830568 799971700 @Company
@Persons
@UBO
@INPI
BOBO GAUTIER Anne
DoB: 1963-02-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 RD 46 13710 Fuveau FRANCE
12830569 799971700 @Company
@Persons
@UBO
@INPI
BOBO GAUTIER Anne
DoB: 1963-02-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 RD 46 13710 Fuveau FRANCE
12836528 390533073 @Company
@Persons
@UBO
@INPI
GAUTIER Anne
DoB: 1963-02-18
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. DES VERGERS 84160 CADENET FRANCE
15721648 788116713 @Company
@Persons
@UBO
@INPI
GAUTIER MARIE Brigitte Thérèse Suzanne
DoB: 1963-02-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue du Vieux Moulin 28270 Prudemanche France
16161112 513862573 @Company
@Persons
@UBO
@INPI
GAUTIER Christine
DoB: 1963-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence des Lauriers Bat D 220 Avenue De Verdun 83700 Saint-Raphaël 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.