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 1970-11-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244519 794407940 @Company
@Persons
@UBO
@INPI
GAUTIER Eric
DoB: 1970-05-18
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Borées - Olonne sur Mer 85340 Les Sables-d'Olonne France
4797795 438709230 @Company
@Persons
@UBO
@INPI
JOURDAIN GAUTIER Benoit Laurent
DoB: 1970-07-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue DE MONTREUIL 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5546371 437867278 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric
DoB: 1970-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3230 rue des Garateries 85270 Notre-Dame-de-Riez France
5995396 803106889 @Company
@Persons
@UBO
@INPI
GAUTIER LAURENT
DoB: 1970-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square des Courtils Varades 44370 LOIREAUXENCE France
7368667 411652100 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent André Benoit
DoB: 1970-11-04
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 route d'Ox 31600 Seysses FRANCE
7703990 504029497 @Company
@Persons
@UBO
@INPI
VERN Rodolphe Hippolyte Gautier René
DoB: 1970-05-20
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cerisiers 76680 Rosay FRANCE
8885339 390642742 @Company
@Persons
@UBO
@INPI
DOURDAIN GAUTIER Guylène Monique Marie Madeleine
DoB: 1970-07-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Primaudière 35210 Princé FRANCE
8885340 390642742 @Company
@Persons
@UBO
@INPI
DOURDAIN GAUTIER Guylène Monique Marie Madeleine
DoB: 1970-07-22
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Primaudière 35210 Princé FRANCE
10755598 448441923 @Company
@Persons
@UBO
@INPI
GAUTIER Jérôme Alain
DoB: 1970-11-30
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin du Mas Cartier 13160 Châteaurenard FRANCE
12715646 441111200 @Company
@Persons
@UBO
@INPI
GAUTIER MESNIL Sandrine Beatrice Nathalie
DoB: 1970-12-11
PoB: 14410 MERY CORBON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LE MESNILBUS 50490 ST SAUVEUR LENDELIN FRANCE
12854131 807790191 @Company
@Persons
@UBO
@INPI
DESPEYSSE SANTINI Vanina
DoB: 1970-07-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Lucien Gautier 13100 Aix-en-Provence FRANCE
14455215 491806428 @Company
@Persons
@UBO
@INPI
DOUBLIÉ GAUTIER Sylvie
DoB: 1970-12-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Thomassinière 86530 Availles-en-Châtellerault FRANCE
15069569 518902150 @Company
@Persons
@UBO
@INPI
ABTAN Fabrice
DoB: 1970-12-01
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
16034972 853682482 @Company
@Persons
@UBO
@INPI
GAUTIER Eric
DoB: 1970-07-31
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Forêt 61200 Sai 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.