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 1965-01-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261052 388461741 @Company
@Persons
@UBO
@INPI
CROS MARIE-PIERRE
DoB: 1965-01-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
1353088 404272148 @Company
@Persons
@UBO
@INPI
FICHET GAUTIER Véronique Anne Marie Léonie
DoB: 1965-07-20
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Tarnaud 16110 Taponnât Fleurignac FRANCE
5655447 350218236 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1965-01-16
PoB: VILLAINES-LA-JUHEL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA VAUDORIERE" VILLAINES LA JUHEL 53700 FRANCE
6635160 485019137 @Company
@Persons
@UBO
@INPI
SOULIER GAUTIER OLivia Yvette Edith
DoB: 1965-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Croix Quénard 86320 Lussac-les-Châteaux FRANCE yes
@Cadastre
@Geotag
6663159 414555136 @Company
@Persons
@UBO
@INPI
SOULIER GAUTIER OLivia Yvette Edith
DoB: 1965-09-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Croix Quénard 86320 Lussac-les-Châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727840 334641222 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine, Georges
DoB: 1965-09-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard de Sévigné 35700 Rennes FRANCE
6824937 526580071 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 Rennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Boulevard de sévigné 35000 Rennes FRANCE
9961501 321943722 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1965-06-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961502 321943722 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1965-06-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134241 418733820 @Company
@Persons
@UBO
@INPI
ALONSO Almudena
DoB: 1965-06-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie Gautier / 8 rue des 11 Arpents 77230 Saint-Mard France yes
@Cadastre
@Geotag
13134242 418733820 @Company
@Persons
@UBO
@INPI
ALONSO Almudena
DoB: 1965-06-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haie Gautier / 8 rue des 11 Arpents 77230 Saint-Mard France 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.