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 1972-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796555 392161121 @Company
@Persons
@UBO
@INPI
Verniers Arnaud Gautier
DoB: 1972-12-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de Joinville 94700 Maisons Alfort France
5360211 798588026 @Company
@Persons
@UBO
@INPI
GAUTIER Marina, Anabelle, Mauricette
DoB: 1972-01-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Manissier 14000 Caen FRANCE
5753454 782163620 @Company
@Persons
@UBO
@INPI
SCEA LES VERGERS DE LA CALVETIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834765 822096020 @Company
@Persons
@UBO
@INPI
CELSE GAUTIER Frédérique Monique Paule
DoB: 1972-01-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Quai Claude Bernard 38000 Grenoble France
6670834 419245360 @Company
@Persons
@UBO
@INPI
LARCHER Olivier René Robert
DoB: 1972-01-10
PoB: 92014 Bourg-la-Reine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gautier 30000 Nîmes FRANCE
6828190 419897962 @Company
@Persons
@UBO
@INPI
GAUTIER Sébastien
DoB: 1972-09-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route de Sémussac 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884879 309032720 @Company
@Persons
@UBO
@INPI
GAUTIER Fabien Roger
DoB: 1972-12-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE BAZEMONT 78580 Maule FRANCE
8279977 825059819 @Company
@Persons
@UBO
@INPI
LEGRAND GAUTIER Sophie
DoB: 1972-04-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Cugnaux B36 31300 Toulouse France
14221890 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph France
14221891 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph France
14644659 519077952 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier Raymond Marie
DoB: 1972-07-12
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de Bellevue la Lande du Poirier 56120 Helléan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725445 800873630 @Company
@Persons
@UBO
@INPI
Bayiha Alain Desiré
DoB: 26/05/1972
PoB: Sombadjeck CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Théophile Gautier 75016 Paris France
14885683 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885684 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956632 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956633 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147822 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147823 819485426 @Company
@Persons
@UBO
@INPI
PORCHEROT GAUTIER Sylvie
DoB: 1972-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Hugo 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.