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 1963-03-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969224 810321935 @Company
@Persons
@UBO
@INPI
GAUTIER MARIE Brigitte
DoB: 1963-02-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Moulin 28270 Prudemanche FRANCE yes
@Cadastre
@Geotag
2969225 810321935 @Company
@Persons
@UBO
@INPI
GAUTIER MARIE Brigitte
DoB: 1963-02-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Vieux Moulin 28270 Prudemanche FRANCE yes
@Cadastre
@Geotag
5187270 448344770 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1963-03-31
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'OISY 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760411 925550048 @Company
@Persons
@UBO
@INPI
GAUTIER LE VAILLANT Christine Danielle
DoB: 1963-12-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 chemin de la Garenne du Pan 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
7033966 775599459 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice
DoB: 1963-03-10
PoB: 87003 Arnac-la-Poste FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
l'Age 87160 Arnac-la-Poste FRANCE
9913866 528033517 @Company
@Persons
@UBO
@INPI
VOISIN GAUTIER Catherine-Fabienne
DoB: 1963-03-18
PoB: 49106 Corné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 route de Bauné Corné 49630 Loire-Authion FRANCE
10042595 448083931 @Company
@Persons
@UBO
@INPI
GAUTIER Martine Jocelyne Marie Louise
DoB: 1963-03-19
PoB: 75110 PARIS Xe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPART 14 RUE JACQUES LOUER, LES JARDINS DE LA FONTAINE FONTAINE LA MALLET 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
10051539 448084020 @Company
@Persons
@UBO
@INPI
GAUTIER Martine Jocelyne Marie Louise
DoB: 1963-03-19
PoB: 75110 PARIS Xe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPART 14, 1 RUE JACQUES LOVER, LES JARDINS DE LA FONTAINE FONTAINE LA MALLET 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057013 448093898 @Company
@Persons
@UBO
@INPI
GAUTIER Martine Jocelyne Marie Louise
DoB: 1963-03-19
PoB: 75110 PARIS Xe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPART 14, 1 JACQUES LOUER, LES JARDINS DE FONTAINE FONTAINE LA MALLET 76290 FONTAINE LA MALLET FRANCE
13363619 348565250 @Company
@Persons
@UBO
@INPI
GAUTIER Martine
DoB: 1963-05-03
PoB: ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ARISTIDE BRIAND 84800 L'ISLE SUR SORGUE 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.