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 1964-05-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352973 418340576 @Company
@Persons
@UBO
@INPI
GAUTIER VIGNAUD Florence
DoB: 1964-12-24
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. de Barbezieux 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714846 430457150 @Company
@Persons
@UBO
@INPI
GAUTIER BENOIT
DoB: 1964-09-23
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Douai 75009 Paris France
1915584 414252122 @Company
@Persons
@UBO
@INPI
GAUTIER JEAN-FRANCOIS
DoB: 1964-05-23
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Maur 75011 Paris France
2129823 445341845 @Company
@Persons
@UBO
@INPI
GAUTIER BENOIT
DoB: 1964-09-23
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Petits Hôtels 75010 Paris France
3383406 438753519 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Christophe Edouard
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Antoine Virello 6000 Nice FRANCE
3400403 791074107 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Christophe Edouard
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Antoine Virello 6000 Nice FRANCE
3411714 442504767 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Christophe Edouard
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Antoine Virello 6100 Nice FRANCE
3631984 822247177 @Company
@Persons
@UBO
@INPI
LAUBENHEIMER Philippe, Jean, Gérard
DoB: 1964-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marceau Gautier 13250 Saint-Chamas FRANCE
5323501 533449898 @Company
@Persons
@UBO
@INPI
LEVERRIER Thierry, Gérald, Lucien
DoB: 1964-01-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 square Théophile Gautier 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323502 533449898 @Company
@Persons
@UBO
@INPI
LEVERRIER Thierry, Gérald, Lucien
DoB: 1964-01-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 square Théophile Gautier 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342704 519128003 @Company
@Persons
@UBO
@INPI
LEVERRIER Thierry Gérald Lucien
DoB: 1964-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 square Théophile Gautier 14400 Bayeux FRANCE
7568237 420218729 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue ANTOINE VIRELLO 6000 Nice FRANCE yes
@Cadastre
@Geotag
7568238 420218729 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue ANTOINE VIRELLO 6000 Nice FRANCE yes
@Cadastre
@Geotag
7847784 400075727 @Company
@Persons
@UBO
@INPI
GAUTIER-CHOLLET HATTON Patricia
DoB: 1964-03-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage Saint Pierre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7847785 400075727 @Company
@Persons
@UBO
@INPI
GAUTIER-CHOLLET HATTON Patricia
DoB: 1964-03-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Saint Pierre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8937003 351139654 @Company
@Persons
@UBO
@INPI
GAUTIER TESSIER Veronique
DoB: 1964-12-14
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Vallon Fleuri 35500 Montreuil-sous-Pérouse FRANCE
10295388 792516478 @Company
@Persons
@UBO
@INPI
BOARDMAN Jay Robert
DoB: 1964-02-23
PoB: SALEM OREGON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Théophile Gautier 75016 Paris FRANCE
11968448 799460522 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe Claude Michel
DoB: 1964-01-23
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Pre De Foire 74230 Thônes France
12005351 444529614 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe Claude Michel
DoB: 1964-01-23
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Pre De Foire 74230 Thônes France
12806948 422343160 @Company
@Persons
@UBO
@INPI
GAUTIER Gerard
DoB: 1964-05-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'AURIOL 13530 TRETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12836667 352974968 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1964-05-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 chemin Carraire de Salin 13100 Aix-en-Provence FRANCE
12856871 392750592 @Company
@Persons
@UBO
@INPI
GAUTIER Gerard
DoB: 1964-05-23
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. PAUL CEZANNE 13090 AIX EN PROVENCE FRANCE
13145353 388290751 @Company
@Persons
@UBO
@INPI
GAUTIER RUFFAT Bérengère
DoB: 1964-03-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Jonchère Vert Bois 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15666120 352974968 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1964-05-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1090 Chemin Carraire de Salin 13100 Aix-en-Provence FRANCE
15666121 352974968 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1964-05-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin Carraire de Salin 13100 Aix-en-Provence 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.