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 1964-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925682 531875482 @Company
@Persons
@UBO
@INPI
Key Maram Gautier Shady
DoB: 1964-07-11
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cévennes 75015 Paris France
2095490 523108314 @Company
@Persons
@UBO
@INPI
De Beaucorps Gautier
DoB: 1964-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Gallardon 92310 Sèvres France
5557178 533568887 @Company
@Persons
@UBO
@INPI
GAUTIER DELAUNOIS Marie-Rose
DoB: 1964-04-21
PoB: Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lézardière 85190 Maché France yes
@Cadastre
@Geotag
6525683 517582193 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Luc
DoB: 1964-10-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Guiton 33750 Croignon FRANCE
7218321 494373780 @Company
@Persons
@UBO
@INPI
PIOLET POIROT Corinne Christiane Paulette
DoB: 1964-03-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE TEOPHILE GAUTIER 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331492 412332058 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Claude
DoB: 1964-06-25
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue hector berlioz 34080 Montpellier FRANCE
7635225 430400960 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1964-04-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61150 Louge sur maire FRANCE
7646886 492858519 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1964-04-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 61150 Lougé sur Maire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646887 492858519 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1964-04-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de l'Eglise 61150 Lougé sur Maire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900832 338253081 @Company
@Persons
@UBO
@INPI
GAUTIER Willy
DoB: 1964-07-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue Du 8 Mai 1945 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739170 330366782 @Company
@Persons
@UBO
@INPI
AUVRAY GAUTIER Annick
DoB: 1964-07-21
PoB: 61093 Chanu (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy 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
12906026 408862522 @Company
@Persons
@UBO
@INPI
GOULET GAUTIER Eliane Andrée
DoB: 1964-04-02
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Romery 8440 Ville-sur-Lumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906027 408862522 @Company
@Persons
@UBO
@INPI
GOULET GAUTIER Eliane Andrée
DoB: 1964-04-02
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Romery 8440 Ville-sur-Lumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029550 381701481 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric André
DoB: 1964-01-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Albi 81170 Cordes-sur-Ciel FRANCE
13133812 323984047 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Olivier
DoB: 1964-10-30
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue St Dominique 75007 Paris France
13204239 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Olivier François Christian
DoB: 1964-10-30
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de l'Église 77120 Aulnoy France
15860124 531875482 @Company
@Persons
@UBO
@INPI
Key Maram Gautier Shady
DoB: 11/07/1964
PoB: Teheran IRAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cévennes 75015 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.