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 1971-06-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61673 588501312 @Company
@Persons
@UBO
@INPI
SOULEM GAUTIER Emmanuelle
DoB: 1971-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue du Fontenay 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
87876 534705405 @Company
@Persons
@UBO
@INPI
LE MOAL Christelle
DoB: 1971-08-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Pommelin 22740 Pleumeur-Gautier FRANCE
594336 390369387 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel
DoB: 1971-02-11
PoB: 22 - LOUDEAC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Bruyères 22210 La Prenessaye FRANCE
3384724 789956679 @Company
@Persons
@UBO
@INPI
PACCAUD Jean-Philippe Louis Yannick
DoB: 1971-07-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gautier Vignal 6310 Beaulieu-sur-Mer FRANCE
3405760 803955996 @Company
@Persons
@UBO
@INPI
GRABSKA GAUTIER Ewelina
DoB: 1971-12-25
PoB: BRODNICA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Buffa 6000 Nice FRANCE
3966793 452820939 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1971-01-12
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avneue Gazan 6600 ANTIBES FRANCE
5335850 812115400 @Company
@Persons
@UBO
@INPI
GAUTIER GAUDIN Nathalie, Thérèse, Brigitte
DoB: 1971-08-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Colleville 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5335851 812115400 @Company
@Persons
@UBO
@INPI
GAUTIER GAUDIN Nathalie, Thérèse, Brigitte
DoB: 1971-08-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de Colleville 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5492488 811076884 @Company
@Persons
@UBO
@INPI
GAUTIER FRANCE
DoB: 414874248
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17-19 rue Georges Clémenceau 85510 Le Boupère France
6349097 399436815 @Company
@Persons
@UBO
@INPI
GAUTIER Caroline
DoB: 1971-08-25
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 0 LONDON SW11 6SA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377076 753242692 @Company
@Persons
@UBO
@INPI
GAUTIER Christian
DoB: 1971-08-03
PoB: 60009 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE Rue des Roses 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
13649993 443902598 @Company
@Persons
@UBO
@INPI
LEMATTRE Bertrand Philippe Guillaume
DoB: 1971-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
14754748 519847867 @Company
@Persons
@UBO
@INPI
SURIANO Fabien
DoB: 1971-04-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Barthélémy Gautier 17200 Royan FRANCE
15241172 823486394 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe, Ludovic
DoB: 1971-06-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3T rue de Verdun 54150 Lubey 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.