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 1963-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508416 381586049 @Company
@Persons
@UBO
@INPI
GOLDMAN PATRICIA REBECCA
DoB: 1963-04-26
PoB: NANCY (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Theophile Gautier 75016 Paris France
508417 381586049 @Company
@Persons
@UBO
@INPI
GOLDMAN PATRICIA REBECCA
DoB: 1963-04-26
PoB: NANCY (54)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Theophile Gautier 75016 Paris France
2587771 514390889 @Company
@Persons
@UBO
@INPI
GAUTIER Alexandra
DoB: 1963-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Bocoumajour 13620 Carry-le-Rouet France yes
@Cadastre
@Geotag
5746273 500299169 @Company
@Persons
@UBO
@INPI
GAUTIER GIROUX Corinne
DoB: 1963-06-26
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 8 Mai 1945 47140 Dausse FRANCE
5766491 500009774 @Company
@Persons
@UBO
@INPI
GAUTIER GIROUX Corinne
DoB: 1963-06-26
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU 8 MAI 1945 47140 DAUSSE FRANCE
6019199 429538200 @Company
@Persons
@UBO
@INPI
FRUNEAU GUERINEAU Isabelle Jacqueline
DoB: 1963-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Théophile Gautier 44240 La Chapelle-sur-Erdre France
6019200 429538200 @Company
@Persons
@UBO
@INPI
FRUNEAU GUERINEAU Isabelle Jacqueline
DoB: 1963-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Théophile Gautier 44240 La Chapelle-sur-Erdre France
6546181 431934876 @Company
@Persons
@UBO
@INPI
KUZMAN Philippe Pierre
DoB: 1963-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue THEOPHILE GAUTIER 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546182 431934876 @Company
@Persons
@UBO
@INPI
KUZMAN Philippe Pierre
DoB: 1963-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue THEOPHILE GAUTIER 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979208 822620076 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel
DoB: 1963-06-05
PoB: 35171 Médréac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Cheval Noir 35300 Fougères FRANCE
8979209 822620076 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel
DoB: 1963-06-05
PoB: 35171 Médréac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue du Cheval Noir 35300 Fougères FRANCE
12344454 479912669 @Company
@Persons
@UBO
@INPI
RUFFIN Isabelle
DoB: 1963-05-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13140643 350124731 @Company
@Persons
@UBO
@INPI
FLIPO GAUTIER Olivia Joëlle Jacqueline
DoB: 1963-09-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Stains 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163227 451299705 @Company
@Persons
@UBO
@INPI
FLIPO GAUTIER Olivia
DoB: 1963-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Stains 77230 Villeneuve-sous-Dammartin 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.