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 1966-08-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309938 400152500 @Company
@Persons
@UBO
@INPI
GAUTIER Denis
DoB: 1966-12-04
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JOLIMAIS 35270 CUGUEN FRANCE yes
@Cadastre
@Geotag
3699880 507965564 @Company
@Persons
@UBO
@INPI
GAUTIER AILLAUD Fabienne Lucette Adrienne
DoB: 1966-08-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Saint-Jean Domaine de la Tour 13300 Salon-de-Provence FRANCE
3712374 792364614 @Company
@Persons
@UBO
@INPI
GAUTIER AILLAUD Fabienne, Lucette, Adrienne
DoB: 1966-08-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Domaine de la Tour 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3712375 792364614 @Company
@Persons
@UBO
@INPI
GAUTIER AILLAUD Fabienne, Lucette, Adrienne
DoB: 1966-08-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 chemin du Domaine de la Tour 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9930486 789178803 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1966-10-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Sarments 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930487 789178803 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1966-10-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue des Sarments 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059408 334011509 @Company
@Persons
@UBO
@INPI
GAUTIER NAYL Isabelle Claudine Marie Alberte
DoB: 1966-08-23
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HELE SAINT SERVANT SUR OUST 56120 JOSSELIN 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

 

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.