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 1965-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2232625 793597246 @Company
@Persons
@UBO
@INPI		 Baudart Laurent Jean
DoB: 1965-12-23
PoB: 08308 Mont-Saint-Martin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2232626 793597246 @Company
@Persons
@UBO
@INPI		 Baudart Laurent Jean
DoB: 1965-12-23
PoB: 08308 Mont-Saint-Martin (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
4524115 751748930 @Company
@Persons
@UBO
@INPI		 WOLFF Jean-Claude
DoB: 1965-02-08
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de Kernévez 22740 Pleumeur-Gautier FRANCE
5681101 393966163 @Company
@Persons
@UBO
@INPI		 TAILLEPIED GAUTIER Odile, Dominique, Corinne
DoB: 1965-06-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Tuffeau 72500 La Bruere-sur-Loir FRANCE
5905983 424799310 @Company
@Persons
@UBO
@INPI		 GAUTIER Patrice Aimé Christophe
DoB: 1965-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE MAS VANNIER 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
7204822 803861699 @Company
@Persons
@UBO
@INPI		 GAUTIER GRIVEL Valérie
DoB: 1965-11-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 137 chemin Haut de Coste Belle 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
7654930 753676741 @Company
@Persons
@UBO
@INPI		 ZURABISHVILI PARLAK Mzagho
DoB: 1965-08-02
PoB: Mseta GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Théophile Gautier 61000 Alençon 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
11252462 302725866 @Company
@Persons
@UBO
@INPI		 GAUTIER LANIER Régine Marie-Thérèse Juliette
DoB: 1965-09-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 12 Rue Derrière les Murs 2400 Azy-sur-Marne France
11259598 804051027 @Company
@Persons
@UBO
@INPI		 GAUTIER LANIER Régine Marie-Thérèse Juliette
DoB: 1965-09-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue de Derrière les Murs 2400 Azy-sur-Marne France
14605394 531746972 @Company
@Persons
@UBO
@INPI		 ZURABISHVILI PARLAK Mzagho
DoB: 1965-08-02
PoB: Mseta GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Théophile Gautier 61000 Alençon 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.