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 1967-06-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736395 444769160 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
1736396 444769160 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
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
3104898 534229794 @Company
@Persons
@UBO
@INPI
GAUTIER Marc Dominique
DoB: 1967-08-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
102 Allée de Séville ZAC Mas Carbonnel 30900 Nîmes France yes
@Cadastre
@Geotag
5615660 494366321 @Company
@Persons
@UBO
@INPI
LENAIN-GAUTIER
DoB: 750557837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Gros Chêne 53480 Vaiges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8445829 422582502 @Company
@Persons
@UBO
@INPI
GAUTIER PITAUD Nathalie France
DoB: 1967-06-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Lieu-Dit la Grangeotte 33420 Rauzan France
8476126 510718349 @Company
@Persons
@UBO
@INPI
GAUTIER PITAUD Nathalie France
DoB: 1967-06-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Lieu-Dit la Grangeotte 33420 Rauzan France
12207196 513023309 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Marie William Ruffo
DoB: 1967-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux FRANCE
12310123 812165819 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1967-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux FRANCE
12370309 821036266 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Marie William Ruffo
DoB: 1967-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370310 821036266 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Marie William Ruffo
DoB: 1967-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
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.