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 1971-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596432 438966350 @Company
@Persons
@UBO
@INPI
GAUTIER Gaetan
DoB: 1971-07-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18ter Boulevard Saint Germain 35300 Fougères FRANCE
596433 438966350 @Company
@Persons
@UBO
@INPI
GAUTIER Gaetan
DoB: 1971-07-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18ter Boulevard Saint Germain 35300 Fougères FRANCE
1029986 400909776 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric Jean André
DoB: 1971-07-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Horle Coquin 2220 Jouaignes France
1276462 797435005 @Company
@Persons
@UBO
@INPI
GAUTIER Patrice, Jean-Noël, Bernard
DoB: 1971-12-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Tison 22630 Evran FRANCE
1321587 777784612 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Luc
DoB: 1971-04-02
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CROIX AUVEQUE 35610 TRANS LA FORET 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
8011907 821267796 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Michel Raymond Bernard
DoB: 1971-05-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gambetta 37210 Vouvray France
11244635 400909776 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric Jean André
DoB: 1971-07-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Horle Coquin 2220 Jouaignes France
11835210 480046184 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric
DoB: 1971-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Prunus Lot le Jas 83640 Plan d'Aups Sainte-Baume FRANCE
11881405 482736337 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric
DoB: 1971-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Prunus Lotissement le Jas 83640 Plan d'Aups Sainte-Baume FRANCE
12737043 533840195 @Company
@Persons
@UBO
@INPI
GAUTIER LEVEQUE Isabelle, Marie-Thérèse, Fernande
DoB: 1971-12-02
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue de la Liberté 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
13689165 398127324 @Company
@Persons
@UBO
@INPI
GAUTIER DE LAMBILLY Mathilde
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252, EAST 57 St, Apt 47A 0 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151829 523835833 @Company
@Persons
@UBO
@INPI
Godefroy Nathalie
DoB: 17/05/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Théophile Gautier 75016 Paris 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.