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 1967-06-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262402 529281610 @Company
@Persons
@UBO
@INPI
HART Olivier
DoB: 1967-07-30
PoB: 64499 Salies-de-Béarn (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 avenue Théophile Gautier 75016 Paris France
506046 319427316 @Company
@Persons
@UBO
@INPI
Gautier Philippe
DoB: 1967-03-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
61 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2953040 414764944 @Company
@Persons
@UBO
@INPI
LIZIER Yann
DoB: 1967-06-20
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ALBERT GAUTIER 6 RESIDENCE SAINT-GERVAIS 28130 PIERRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504795 532950151 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1967-05-11
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Lavandières 85190 Aizenay France yes
@Cadastre
@Geotag
5504796 532950151 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1967-05-11
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Lavandières 85190 Aizenay France yes
@Cadastre
@Geotag
5504797 532950151 @Company
@Persons
@UBO
@INPI
ALBINVEST
DoB: 447664822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Parcs 85190 Aizenay France yes
@Cadastre
@Geotag
5549303 753747724 @Company
@Persons
@UBO
@INPI
GAUTIER Mireille
DoB: 1967-06-16
PoB: 85155 Mouilleron-le-Captif (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Baraques 85140 La Merlatière France
5624018 421554015 @Company
@Persons
@UBO
@INPI
NICOLAS GAUTIER Frédérique
DoB: 1967-06-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Réaulumière 53940 Le Genest Saint-Isle FRANCE
5624019 421554015 @Company
@Persons
@UBO
@INPI
NICOLAS GAUTIER Frédérique
DoB: 1967-06-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Réaulumière 53940 Le Genest Saint-Isle FRANCE
5947049 379164528 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno Jean
DoB: 1967-06-16
PoB: Bamako (république du Mali)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orée du Bois 2 Bat à Res la Clairière 20090 Ajaccio FRANCE
5947050 379164528 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno Jean
DoB: 1967-06-16
PoB: Bamako (république du Mali)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
l'Orée du Bois 2 Bat à Res la Clairière 20090 Ajaccio 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.