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 1963-11-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828956 669802167 @Company
@Persons
@UBO
@INPI
GAUTIER POINCHEVAL Catherine
DoB: 1963-11-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis avenue Ledermann 92310 Sevres France yes
@Cadastre
@Geotag
3185734 814876090 @Company
@Persons
@UBO
@INPI
GAUTIER DELTOUR Anne Françoise
DoB: 1963-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 60800 Crépy-en-Valois FRANCE
4504727 537999344 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Michel
DoB: 1963-09-21
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
4504728 537999344 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Michel
DoB: 1963-09-21
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
4527100 383357977 @Company
@Persons
@UBO
@INPI
GAUTIER LE COZ Francoise
DoB: 1963-12-21
PoB: LE MERZER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. DU CLOS AUDREN 22170 PLOUAGAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543109 450898820 @Company
@Persons
@UBO
@INPI
GARNIER GAUTIER Nadine Jeannette Monique
DoB: 1963-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 impasse Horsido 22730 Trégastel FRANCE
4549341 492345277 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1963-07-11
PoB: POITIERS 86 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGORVO 29270 CARHAIX PLOUGUER FRANCE yes
@Cadastre
@Geotag
5328827 485367270 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno, Bernard, Louis
DoB: 1963-05-22
PoB: 14663 ST VIGOR LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement Val des Poiriers 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504348 452484595 @Company
@Persons
@UBO
@INPI
GAUTIER BOCQUIER Anne
DoB: 1963-09-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ange de la Cour les Clouzeaux 85430 Aubigny-Les Clouzeaux France
6512184 512650300 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry Jacques
DoB: 1963-09-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jude EYSINES 33320 Eysines FRANCE
8974824 520081878 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé Denis René
DoB: 1963-08-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Rennes 35160 Montfort-sur-Meu FRANCE
8974825 520081878 @Company
@Persons
@UBO
@INPI
GAUTIER Hervé Denis René
DoB: 1963-08-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Rennes 35160 Montfort-sur-Meu 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
13429037 349666032 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1963-12-28
PoB: CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Eugène Valentin 84200 Carpentras FRANCE
16081839 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE DE SAINT CHAMAS Hélène Gaëtane Lucie
DoB: 1963-10-09
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Monceau 75008 Paris France
16081840 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE DE SAINT CHAMAS Hélène Gaëtane Lucie
DoB: 1963-10-09
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Monceau 75008 Paris 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.