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 1963-12-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596040 334641222 @Company
@Persons
@UBO
@INPI
GAUTIER LEVAILLANT Christine, Danielle
DoB: 1963-12-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
1688700 789407319 @Company
@Persons
@UBO
@INPI
Zyane Hafia
DoB: 1963-09-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Théophile Gautier 75016 Paris France
2398211 799403068 @Company
@Persons
@UBO
@INPI
Chalon Arnaud Michel
DoB: 1963-04-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Théophile Gautier 75016 Paris France
2398212 799403068 @Company
@Persons
@UBO
@INPI
Chalon Arnaud Michel
DoB: 1963-04-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Théophile Gautier 75016 Paris France
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
5629729 348774423 @Company
@Persons
@UBO
@INPI
GAUTIER PICQUET Marie-Christine
DoB: 1963-04-14
PoB: RENNES(35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BALLERIE 53540 CUILLE FRANCE yes
@Cadastre
@Geotag
6727841 334641222 @Company
@Persons
@UBO
@INPI
GAUTIER LEVAILLANT Christine, Danielle
DoB: 1963-12-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
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
7787005 450664867 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1963-01-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE L ERABLE 78410 Bouafle FRANCE
8873016 342486032 @Company
@Persons
@UBO
@INPI
LE VAILLANT GAUTIER Christine
DoB: 1963-12-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
8873017 342486032 @Company
@Persons
@UBO
@INPI
LE VAILLANT GAUTIER Christine
DoB: 1963-12-11
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
8972833 342485950 @Company
@Persons
@UBO
@INPI
LE VAILLANT GAUTIER Christine
DoB: 1963-12-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
8972834 342485950 @Company
@Persons
@UBO
@INPI
LE VAILLANT GAUTIER Christine
DoB: 1963-12-11
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin de la Garenne de Pan 35131 Chartres-de-Bretagne FRANCE
10997795 519729016 @Company
@Persons
@UBO
@INPI
COBATEC FRANCE
DoB: 529013997
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Charles François Daubigny 95870 Bezons FRANCE
12192299 444735492 @Company
@Persons
@UBO
@INPI
MIMOUN SEKLY Eva
DoB: 1963-06-15
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue THEOPHILE GAUTIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12804698 530198506 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1963-12-26
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue d'Aix 13114 Puyloubier FRANCE
12804699 530198506 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1963-12-26
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue d'Aix 13114 Puyloubier 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

 

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.