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 1971-09-19 found 9 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
2845863 794663187 @Company
@Persons
@UBO
@INPI
GAUTIER Anthony
DoB: 1971-01-19
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Xaintrailles 45000 Orléans France
3488142 811138817 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1971-09-19
PoB: 97416 SAINT PIERRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Avenue de la Paix 83130 La Garde FRANCE
5528003 429676745 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Jean Maurice
DoB: 1971-09-26
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Fief l'Abbe 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
6014093 802903096 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1971-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
8959638 812600807 @Company
@Persons
@UBO
@INPI
GAUTIER LE DENMAT Catherine
DoB: 1971-09-19
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Moulins à Vent 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
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
15855385 777669623 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard, Alain, Denis, Marc
DoB: 1971-03-03
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Facheliere 35270 Lourmais 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.