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 1966-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250981 424455327 @Company
@Persons
@UBO
@INPI
GAUTIER Pascale
DoB: 1966-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camin Dat Bas 65400 Arcizans-Avant France yes
@Cadastre
@Geotag
293171 435019708 @Company
@Persons
@UBO
@INPI
GOUAZE Pierre
DoB: 1966-04-27
PoB: 70450 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
1680104 488531591 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE HUBERT
DoB: 1966-11-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Jeûneurs 75002 Paris France
2346110 493138697 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1966-01-25
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Crozatier 75012 Paris France
3569691 790352645 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
5321033 823923560 @Company
@Persons
@UBO
@INPI
GAUTIER Georges, Yves
DoB: 1966-02-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 route de Rouen 27500 Pont-Audemer FRANCE
5525889 807905351 @Company
@Persons
@UBO
@INPI
GAUTIER FRADIN Elisabeth
DoB: 1966-02-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue des Terrières 85320 Château-Guibert France yes
@Cadastre
@Geotag
5699850 538057324 @Company
@Persons
@UBO
@INPI
GAUTIER Dolores
DoB: 1966-10-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Général de Gaulle 72190 Coulaines 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
5765637 795131820 @Company
@Persons
@UBO
@INPI
GAUTIER JONQUIERE Delphine
DoB: 1966-04-25
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pejouans 47700 Beauziac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782758 509095493 @Company
@Persons
@UBO
@INPI
GAUTIER JONQUIERE Delphine Suzanne Danielle
DoB: 1966-04-25
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pejouan 47700 Beauziac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782759 509095493 @Company
@Persons
@UBO
@INPI
GAUTIER JONQUIERE Delphine Suzanne Danielle
DoB: 1966-04-25
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Pejouan 47700 Beauziac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088041 382072064 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Pierre
DoB: 1966-01-25
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boschet 44170 Jans France yes
@Cadastre
@Geotag
6443427 539455295 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1966-01-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Crozatier 75012 Paris FRANCE
8040019 751711730 @Company
@Persons
@UBO
@INPI
CORNIC GAUTIER Sophie Nelly
DoB: 1966-04-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de Reimlingen 37140 Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676065 400603361 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Edouard Bernard
DoB: 1966-11-25
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGOUILLERE 79130 Allonne FRANCE yes
@Cadastre
@Geotag
8979181 950610501 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie
DoB: 1966-09-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
111 Boulevard deLattre de Tassigny 35042 Rennes CEDEX FRANCE
9118131 885781732 @Company
@Persons
@UBO
@INPI
Cevino Glass
DoB: 539414326
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 boulevard Bigo Danel 59000 Lille France
9693689 450189543 @Company
@Persons
@UBO
@INPI
GAUTIER MALCOSTE Yvette Jeanne
DoB: 1966-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jean Jaurès 56700 Hennebont 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.