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 1971-09-26 found 11 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
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
5551671 538496290 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Jean Maurice
DoB: 1971-09-26
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fontenelles 85330 Noirmoutier-en-l'île France
5551672 538496290 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane Jean Maurice
DoB: 1971-09-26
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue des Fontenelles 85330 Noirmoutier-en-l'île France
5563655 352730493 @Company
@Persons
@UBO
@INPI
GAUTIER Stéphane
DoB: 1971-09-26
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Parc d'Activité 85680 La Guérinière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979838 537806408 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
5979839 537806408 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6079862 528755382 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France
6079863 528755382 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 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
16059236 509438842 @Company
@Persons
@UBO
@INPI
QUEVEAU GAUTIER Véronique Joëlle Marie Chantal
DoB: 1971-05-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maclais 44170 Treffieux 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.