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 1969-03-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3716543 521090449 @Company
@Persons
@UBO
@INPI
BASSARD LIEBERT Hélène Marie Jacqueline
DoB: 1969-11-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pied Gautier Quartier de la Lauzette 13660 Orgon FRANCE yes
@Cadastre
@Geotag
3716544 521090449 @Company
@Persons
@UBO
@INPI
BASSARD LIEBERT Hélène Marie Jacqueline
DoB: 1969-11-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Pied Gautier Quartier de la Lauzette 13660 Orgon FRANCE yes
@Cadastre
@Geotag
5757647 382613743 @Company
@Persons
@UBO
@INPI
MAINVIELLE GAUTIER Sabine
DoB: 1969-01-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Geneste 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227952 821514296 @Company
@Persons
@UBO
@INPI
GAUTIER Guillaume Charles
DoB: 1969-03-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Route de Fontainebleau 77930 Cely-en-Bière FRANCE
6269433 821430469 @Company
@Persons
@UBO
@INPI
GAUTIER Guillaume Charles
DoB: 1969-03-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Route de Fontainebleau 77930 Cely-en-Bière FRANCE
6519863 488802893 @Company
@Persons
@UBO
@INPI
GAUTIER PILLET Véronique, Marie, Andrée
DoB: 1969-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE MARGAUX 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
6533528 530661495 @Company
@Persons
@UBO
@INPI
GAUTIER PILLET Véronique
DoB: 1969-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Margaux 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
7096937 801131913 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe, Emile, Raphaël
DoB: 1969-02-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 boulevard de Lattre de Tassigny 17340 Chatelaillon Plage FRANCE
8445755 439100686 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1969-01-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 boulevard Antoine Gautier 33000 Bordeaux France
9898879 810190843 @Company
@Persons
@UBO
@INPI
GAUTIER Carole
DoB: 1969-09-07
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Bouchard 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9898880 810190843 @Company
@Persons
@UBO
@INPI
GAUTIER Carole
DoB: 1969-09-07
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Bouchard 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9960664 823125208 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1969-03-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
564 rue Pasteur 44370 Varades FRANCE
9960665 823125208 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1969-03-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
564 rue Pasteur 44370 Varades FRANCE
14495631 798312740 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril
DoB: 1969-03-17
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Sarraltroff 57445 Réding FRANCE
14495632 798312740 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril
DoB: 1969-03-17
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Sarraltroff 57445 Réding FRANCE
14544082 884355801 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril
DoB: 1969-03-17
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Sarraltroff 57445 Réding FRANCE
14734312 818982613 @Company
@Persons
@UBO
@INPI
GUILLAUME GAUTIER Valérie
DoB: 1969-02-09
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route de la Sablière 24500 Eymet 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.