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 1966-09-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724501 328457072 @Company
@Persons
@UBO
@INPI
SIEFERT 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
732696 500078175 @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
1358729 491563730 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Dominique
DoB: 1966-09-15
PoB: 27229 EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE de Calleville 27800 Brionne FRANCE
1358730 491563730 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Dominique
DoB: 1966-09-15
PoB: 27229 EVREUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RTE de Calleville 27800 Brionne FRANCE
2056897 504729484 @Company
@Persons
@UBO
@INPI
Gouaze Pierre
DoB: 1966-04-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Théophile Gautier 92200 Neuilly-sur-Seine France
2378465 435019708 @Company
@Persons
@UBO
@INPI
Gouaze Pierre
DoB: 1966-04-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Théophile Gautier 92200 Neuilly-sur-Seine France
3730892 428339568 @Company
@Persons
@UBO
@INPI
MOREL GAUTIER Fabienne
DoB: 1966-04-27
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Valette 13910 Maillane FRANCE
4087630 488233479 @Company
@Persons
@UBO
@INPI
SEPULCRE CHARBONNIER Sandrine Dominique
DoB: 1966-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Impasse Théophile Gautier 91220 Brétigny-sur-Orge FRANCE
4489870 489150599 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe Pierre Albert
DoB: 1966-03-22
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PHILIPPE LEMERCIER 22230 MERDRIGNAC FRANCE
4519980 420551954 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie Catherine Marie
DoB: 1966-09-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
111 BOULEVARD DE LATTRE DE TASSIGNY 35000 RENNES FRANCE
5644743 491864799 @Company
@Persons
@UBO
@INPI
GAUTIER PICHEREAU Sylvie
DoB: 1966-10-01
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FOUCHARDIERE" 53140 LIGNIERES ORGERES FRANCE
7637474 538572132 @Company
@Persons
@UBO
@INPI
COLLIN Valérie
DoB: 1966-02-15
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard A. Gautier Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
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
9409919 395011398 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie
DoB: 1966-09-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
111 boulevard de Lattre de Tassigny CS 14235 35042 Rennes FRANCE
15041913 533955688 @Company
@Persons
@UBO
@INPI
GAUTIER Marie-Claire
DoB: 1966-03-15
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 67430 Waldhambach FRANCE yes
@Cadastre
@Geotag
15041914 533955688 @Company
@Persons
@UBO
@INPI
GAUTIER Marie-Claire
DoB: 1966-03-15
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 67430 Waldhambach FRANCE yes
@Cadastre
@Geotag
16081848 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE MATHELIN-MOREAUX Alyette Françoise Camille Marie
DoB: 1966-07-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jouffroy d'Abbans 75017 Paris 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.