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 1965-01-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994210 804907939 @Company
@Persons
@UBO
@INPI
GAUTIER MADOUX Laurence, Jacqueline
DoB: 1965-03-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-Laurent 83840 Bargème FRANCE
1910111 505369462 @Company
@Persons
@UBO
@INPI
Cros Kamienny Marie-Pierre
DoB: 1965-01-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2066079 509037404 @Company
@Persons
@UBO
@INPI
Fau Philippe
DoB: 1965-01-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Jules Gautier 92000 Nanterre France
2074118 404409914 @Company
@Persons
@UBO
@INPI
Benharrats Kévin
DoB: 1965-02-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/50 avenue Théophile Gautier 75016 Paris France
2224663 822998886 @Company
@Persons
@UBO
@INPI
Fau Philippe
DoB: 1965-01-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jules Gautier 92000 Nanterre France
2336293 329255137 @Company
@Persons
@UBO
@INPI
Benharrats Kevin
DoB: 1965-02-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46-50 avenue Théophile Gautier 75016 Paris France
2497958 424314649 @Company
@Persons
@UBO
@INPI
Benharrats Kévin
DoB: 1965-02-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/50 avenue Théophile Gautier 75016 Paris France
4549678 344122122 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1965-02-28
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ALOR 22720 PLESIDY FRANCE
5355680 440796027 @Company
@Persons
@UBO
@INPI
MARIE GAUTIER Carole
DoB: 1965-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lion 14440 Cresserons FRANCE
5355681 440796027 @Company
@Persons
@UBO
@INPI
MARIE GAUTIER Carole
DoB: 1965-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Lion 14440 Cresserons FRANCE
6210652 824891980 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique Marcel André
DoB: 1965-08-02
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1661 Route D'Orléans 45400 Chanteau FRANCE
6690027 494899594 @Company
@Persons
@UBO
@INPI
GAUTIER Cecile
DoB: 1965-12-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POST AR GALL 29450 COMMANA FRANCE
6693344 494889835 @Company
@Persons
@UBO
@INPI
GAUTIER Cecile
DoB: 1965-12-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POST AR GALL 29450 COMMANA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693345 494889835 @Company
@Persons
@UBO
@INPI
GAUTIER Cecile
DoB: 1965-12-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POST AR GALL 29450 COMMANA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051250 800286734 @Company
@Persons
@UBO
@INPI
GAUTIER Nathalie Marie Yvonne
DoB: 1965-01-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Pluviers Dorés Maison 15 17220 La jarne FRANCE
7073963 394115802 @Company
@Persons
@UBO
@INPI
GAUTIER Nathalie
DoB: 1965-01-02
PoB: 75 PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter rue des Hopitaux Moigny-sur-Ecole 91490 MOIGNY SUR ECOLE FRANCE
11201668 511005050 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry Robert Jacques
DoB: 1965-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Renards 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076881 834509432 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal, Marcel, Gaston
DoB: 1965-04-01
PoB: 83023 Brignoles (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Benoit Cassin Restaurant l'Annexe 97137 Terre-de-Haut 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.