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 1969-07-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279473 321777393 @Company
@Persons
@UBO
@INPI
GRUEZ GEOFFROY Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léon Gautier Res Le Sud Bâtiment A 83400 Hyères France yes
@Cadastre
@Geotag
457676 811766021 @Company
@Persons
@UBO
@INPI
LACARRIERE GAUTIER Capucine
DoB: 1969-08-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Château 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
508418 381586049 @Company
@Persons
@UBO
@INPI
GOLDMAN OLIVIA
DoB: 1969-07-27
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Théophile Gautier 75016 Paris France
1792262 402790190 @Company
@Persons
@UBO
@INPI
GAUTIER LELANDAIS CHRISTINE
DoB: 1969-07-29
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Croix Picard Noyers-Bocage 14210 NOYERS MISSY France
3732882 510530454 @Company
@Persons
@UBO
@INPI
DODE Laurent, Jacky
DoB: 1969-06-04
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pieds Gautier 13660 Orgon FRANCE
5572599 751899238 @Company
@Persons
@UBO
@INPI
BORNIER GAUTIER Karine Andrée
DoB: 1969-11-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Lieu-Dit la Racinauzière 85250 Saint André Goule d'Oie France
5885502 452242324 @Company
@Persons
@UBO
@INPI
PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
6020735 482572393 @Company
@Persons
@UBO
@INPI
GAUTIER Marielle
DoB: 1969-06-10
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard des Martyrs Nantais de la Résistance 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020736 482572393 @Company
@Persons
@UBO
@INPI
GAUTIER Marielle
DoB: 1969-06-10
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard des Martyrs Nantais de la Résistance 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098471 400927299 @Company
@Persons
@UBO
@INPI
GAUTIER Marielle Louise
DoB: 1969-06-10
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard du Canal Machecoul 44270 MACHECOUL ST MEME France
6098472 400927299 @Company
@Persons
@UBO
@INPI
GAUTIER Marielle Louise
DoB: 1969-06-10
PoB: CHOLET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 boulevard du Canal Machecoul 44270 MACHECOUL ST MEME France
7058396 419419981 @Company
@Persons
@UBO
@INPI
GAUTIER GUERET Sophie
DoB: 1969-07-06
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 che. Rochelais 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
10742802 483278347 @Company
@Persons
@UBO
@INPI
GAUTIER Frederic
DoB: 1969-07-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
670 Chemin de la Mignonnette 6220 LE GOLFE JUAN FRANCE
14734311 818982613 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER Jean-Jacques Armand
DoB: 1969-06-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@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.