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 1964-11-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308640 793203175 @Company
@Persons
@UBO
@INPI
GAUTIER Dany, Louis, Marcel, Joseph
DoB: 1964-11-16
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forge 22490 Tréméreuc FRANCE yes
@Cadastre
@Geotag
1308641 793203175 @Company
@Persons
@UBO
@INPI
GAUTIER Dany, Louis, Marcel, Joseph
DoB: 1964-11-16
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Forge 22490 Tréméreuc FRANCE yes
@Cadastre
@Geotag
2596354 350356036 @Company
@Persons
@UBO
@INPI
BALLEY GAUTIER Myriam Chantal
DoB: 1964-11-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route de Saint Bonnet 26350 Le Chalon France
3051697 807616636 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick André Claude
DoB: 1964-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Blazin 30000 Nîmes France
4190399 712038603 @Company
@Persons
@UBO
@INPI
GAUTIER Marc
DoB: 1964-03-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Pie 78730 Rochefort-en-Yvelines FRANCE
6537028 487809154 @Company
@Persons
@UBO
@INPI
GAUTIER THAN TRONG Claire
DoB: 1964-11-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Avenue DU PORT AERIEN 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7626507 492158548 @Company
@Persons
@UBO
@INPI
QUINTON Franck
DoB: 1964-05-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir du Lys - La Croix Gautier Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626508 492158548 @Company
@Persons
@UBO
@INPI
QUINTON Franck
DoB: 1964-05-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Manoir du Lys - La Croix Gautier Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300404 524515285 @Company
@Persons
@UBO
@INPI
GAUTIER HUBERT Anne
DoB: 1964-07-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Turbine 13008 Marseille FRANCE
16081853 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
26 rue Castagnary 75015 Paris France
16124504 779860881 @Company
@Persons
@UBO
@INPI
HOPITAUX UNIVERSITAIRES DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de l'Hôpital BP 426 67000 Strasbourg France yes
@Cadastre
@Geotag

 

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.