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 1965-11-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826351 502419294 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1965-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
4493171 817808173 @Company
@Persons
@UBO
@INPI
BAILLEUL Christian, Philippe
DoB: 1965-10-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Domaine du Launay Bras 22740 Pleumeur-Gautier FRANCE
5082416 495124893 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1965-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Pierre Corneille 69006 Lyon France
8651299 500331616 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal
DoB: 1965-07-18
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de la Roussille 79000 Niort FRANCE
8903317 440076479 @Company
@Persons
@UBO
@INPI
GAUTIER Alain
DoB: 1965-03-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
la Perlais 35690 Acigné FRANCE
8947185 382212868 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves Auguste Louis Joseph
DoB: 1965-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Landret 35340 Liffré FRANCE
8957779 302508593 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves Auguste Louis Joseph
DoB: 1965-11-10
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Landret 35340 Liffré FRANCE
9830109 421911355 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie Marie-Joseph
DoB: 1965-11-20
PoB: 97213 Le Lamentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue de l'Orme Gautier 78630 Orgeval FRANCE
9830110 421911355 @Company
@Persons
@UBO
@INPI
AUBERY POPELIN Nathalie Marie-Joseph
DoB: 1965-11-20
PoB: 97213 Le Lamentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 rue de l'Orme Gautier 78630 Orgeval FRANCE
10275322 420430944 @Company
@Persons
@UBO
@INPI
GAUTIER ROSENFELDER Annie Marie-Jeanne
DoB: 1965-02-10
PoB: 72264 Sablé-sur-Sarthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Acacias 73000 Bassens FRANCE
11659515 477536262 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe François Jean
DoB: 1965-07-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Maubeu Chavanne 42400 Saint-Chamond FRANCE
14638143 501643449 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Michel André
DoB: 1965-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 Rue de l'Eglise 60400 Mondescourt FRANCE
14638144 501643449 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Michel André
DoB: 1965-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
424 Rue de l'Eglise 60400 Mondescourt FRANCE
16036740 429013014 @Company
@Persons
@UBO
@INPI
CASALTA GAUTIER Véronique Lucia
DoB: 1965-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mazures 28400 La Gaudaine France
16036741 429013014 @Company
@Persons
@UBO
@INPI
CASALTA GAUTIER Véronique Lucia
DoB: 1965-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mazures 28400 La Gaudaine 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.