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 1966-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134347 483615142 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Bernard Jean Yves
DoB: 1966-03-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
1 Rue Botlan 29300 Quimperlé FRANCE
2772988 448455063 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel
DoB: 1966-10-03
PoB: 56152 LE PALAIS 56 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GENERAL DE GOYS VIAS 34450 VIAS FRANCE
4812774 792520702 @Company
@Persons
@UBO
@INPI
CAMPOS-GAUTIER Carlos
DoB: 1966-10-15
PoB: PROVIDENCIA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Sources du Nord 93260 Les Lilas FRANCE
5552806 809232465 @Company
@Persons
@UBO
@INPI
PALVADEAU GAUTIER Roselyne
DoB: 1966-03-31
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Palgarderie 85330 Noirmoutier-en-l'île France
5754190 788434975 @Company
@Persons
@UBO
@INPI
GAUTIER JONQUIERE Delphine
DoB: 1966-04-25
PoB: Meknès (00) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Pejouans 47700 Beauziac FRANCE yes
@Cadastre
@Geotag
5984161 511919508 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier Jean-Marc
DoB: 1966-03-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Verdi 44700 Orvault France yes
@Cadastre
@Geotag
5984162 511919508 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier Jean-Marc
DoB: 1966-03-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Verdi 44700 Orvault France yes
@Cadastre
@Geotag
5984669 332304005 @Company
@Persons
@UBO
@INPI
GAUTIER Pascal Paul Claude
DoB: 1966-03-26
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Beauchamp 44380 Pornichet France
12602979 482189842 @Company
@Persons
@UBO
@INPI
GAUTIER Renaud Pierre Maurice
DoB: 1966-10-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA COTE VERTE 27910 PERRIERS SUR ANDELLE FRANCE
12602980 482189842 @Company
@Persons
@UBO
@INPI
GAUTIER Renaud Pierre Maurice
DoB: 1966-10-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE LA COTE VERTE 27910 PERRIERS SUR ANDELLE FRANCE
12712382 791057235 @Company
@Persons
@UBO
@INPI
DATIN GAUTIER Nadine, Renée, Odile, Andrée
DoB: 1966-05-02
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Pontorson 50240 Saint-James FRANCE
13594513 479364549 @Company
@Persons
@UBO
@INPI
TORA GAUTIER Denise
DoB: 1966-11-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de Pandoué 83390 Cuers France yes
@Cadastre
@Geotag
14755840 424809317 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Henri
DoB: 1966-12-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
458 Chemin du Cannet Ouest 13350 Roquevaire 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.