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 1969-01-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280410 818007569 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie, Marie, Thérèse, Alice
DoB: 1969-04-13
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement du Plan d'Eau 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1280411 818007569 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie, Marie, Thérèse, Alice
DoB: 1969-04-13
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement du Plan d'Eau 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
5528471 514082221 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des églantiers 85600 Boufféré France
5534899 537730368 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Eglantiers 85600 Boufféré France yes
@Cadastre
@Geotag
5534900 537730368 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Eglantiers 85600 Boufféré France yes
@Cadastre
@Geotag
7656555 479210684 @Company
@Persons
@UBO
@INPI
RICQUIER MACQUET Pascale
DoB: 1969-03-20
PoB: DIEPPE(76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BD. AUGUSTE GAUTIER 61140 BAGNOLES-DE-L'ORNE FRANCE yes
@Cadastre
@Geotag
7824968 397568700 @Company
@Persons
@UBO
@INPI
LARMARAUD GAUTIER Madeleine
DoB: 1969-06-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Normandie 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13539379 350409660 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie, Marie, Thérèse, Alice
DoB: 1969-04-13
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 B Trébefour 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
14607862 514082221 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des églantiers 85600 Boufféré France
14607869 537730368 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue de la Canarde - Olonne sur Mer 85340 Les Sables d'Olonne France yes
@Cadastre
@Geotag
14607870 537730368 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1969-01-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue de la Canarde - Olonne sur Mer 85340 Les Sables d'Olonne 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.