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 1964-01-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380751 381216720 @Company
@Persons
@UBO
@INPI
GAUTIER DERULLIERE Sophie
DoB: 1964-11-28
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pauche 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380752 381216720 @Company
@Persons
@UBO
@INPI
GAUTIER DERULLIERE Sophie
DoB: 1964-11-28
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pauche 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047129 821337185 @Company
@Persons
@UBO
@INPI
LEPROUX François Jean Henri
DoB: 1964-01-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Theophile Gautier 75016 Paris France
3047130 821337185 @Company
@Persons
@UBO
@INPI
LEPROUX François Jean Henri
DoB: 1964-01-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Theophile Gautier 75016 Paris France
6529486 524341203 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice Bruno
DoB: 1964-03-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Profond 33600 Pessac FRANCE
7738441 950455873 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER ALABOUVETTE Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE DE LA LIBERATION 42000 ST ETIENNE FRANCE
9744854 817574627 @Company
@Persons
@UBO
@INPI
GAUTIER AVIS Laurence, Danièle, Marie
DoB: 1964-05-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Ploemeur 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9748561 492455704 @Company
@Persons
@UBO
@INPI
GAUTIER Marie-Claude Yvonne Emilie
DoB: 1964-01-06
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DES TILLEULS 35220 CHATEAUBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616531 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne FRANCE
11616532 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne FRANCE
11623512 429072432 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Avenue de la Libération 42100 Saint-Etienne FRANCE
11626379 449593482 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Avenue de la Libération 42100 Saint-Etienne FRANCE
11633537 509959367 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Avenue de la Libération 42100 Saint-Etienne FRANCE
11633542 509959367 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 B Avenue de la Libération 42100 Saint-Etienne FRANCE
11662956 809371404 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Rempart 42000 Saint-Étienne FRANCE
11662957 809371404 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Rempart 42000 Saint-Étienne FRANCE
12150899 441142312 @Company
@Persons
@UBO
@INPI
GAUTIER FOLLEA Claire Marie Christiane
DoB: 1964-06-12
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JULES DALOU 92240 Malakoff FRANCE
12285198 439828120 @Company
@Persons
@UBO
@INPI
GAUTIER FOLLEA Claire Marie Christiane
DoB: 1964-06-12
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JULES DALOU 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12430485 819752940 @Company
@Persons
@UBO
@INPI
CABANES BANNELIER Sylvie
DoB: 1964-01-15
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Gautier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430486 819752940 @Company
@Persons
@UBO
@INPI
CABANES BANNELIER Sylvie
DoB: 1964-01-15
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Gautier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670757 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne France
13670758 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne 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.