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 1971-06-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438655 487453789 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1971-11-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont FRANCE
438656 487453789 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1971-11-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont FRANCE
447380 534135975 @Company
@Persons
@UBO
@INPI
GONCALVES BORLIDO DE SA BARBOSA David
DoB: 1971-02-14
PoB: Nanpula MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de la Croix Gautier 93600 Aulnay-sous-Bois FRANCE
4532223 433744182 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine, Brigitte, Marie
DoB: 1971-06-14
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de la Galerie 37120 Richelieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5490557 827748740 @Company
@Persons
@UBO
@INPI
Gautier Billon Sabine Brigitte Marie
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5493773 490494341 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la galerie 85300 Soullans France
5494604 820695542 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine Brigitte Marie
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5498428 808606727 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5511256 524151727 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine Brigitte Marie
DoB: 1971-06-14
PoB: Richelieu (37120) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5549253 823592696 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine Brigitte Marie
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France yes
@Cadastre
@Geotag
5549254 823592696 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine Brigitte Marie
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France yes
@Cadastre
@Geotag
5567979 800430613 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5569250 813299013 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
5571110 498866425 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la galerie 85300 Soullans France
5573360 528271224 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine Brigitte Marie
DoB: 1971-06-14
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Galerie 85300 Soullans France
6083675 752129304 @Company
@Persons
@UBO
@INPI
VOIRIN LALLEMAND Sabine Maryse
DoB: 1971-11-25
PoB: 88124 Darney (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Henri Gautier 44220 Coueron France
6349770 421600248 @Company
@Persons
@UBO
@INPI
GAUTIER BILLON Sabine
DoB: 1971-06-14
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc Maraud 44350 Guérande FRANCE yes
@Cadastre
@Geotag
6832544 510363658 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1971-03-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route de Chanbtegrenouille 17600 Corme-Écluse FRANCE
12351671 525355251 @Company
@Persons
@UBO
@INPI
NEZRY Olivier
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 Avenue Theophile Gautier 75016 Paris FRANCE
12943521 498463991 @Company
@Persons
@UBO
@INPI
CASTEBRUNET Severine Marthemauricette
DoB: 1971-04-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS ALLEE THEOPHILE GAUTIER 65800 AUREILHAN FRANCE
15583458 812604858 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-MARIT David, Jean, Michel
DoB: 1971-06-19
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ty Pry 29840 Landunvez 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.