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 1972-03-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363580 833246416 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER - NOTE Christophe
DoB: 1972-10-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Belletasse 89150 Montacher-Villegardin FRANCE
1405428 443303409 @Company
@Persons
@UBO
@INPI
PELLETIER Céline Maud
DoB: 1972-08-16
PoB: 75112 PARIS 12 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE THEOPHILE GAUTIER 83370 SAINT AYGULF FRANCE
5498174 539170092 @Company
@Persons
@UBO
@INPI
GAUTIER Eric
DoB: 1972-03-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 lotissement de la Herse 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
5568113 501986350 @Company
@Persons
@UBO
@INPI
GAUTIER Eric
DoB: 1972-03-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue du Général de Gaulle 85250 Chavagnes-en-Paillers France
7339243 812011773 @Company
@Persons
@UBO
@INPI
GAUTIER JAULT Céline, Véronique
DoB: 1972-03-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Lauriers Roses 34160 Restinclières FRANCE
9949158 501986350 @Company
@Persons
@UBO
@INPI
GAUTIER Eric
DoB: 1972-03-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Constant Gérard Noyant-la-Gravoyère 49520 SEGRE-EN-ANJOU BLEU FRANCE
13572381 433072477 @Company
@Persons
@UBO
@INPI
COMPAGNIE INDUSTRIELLE & FINANCIERE D'ENTREPRISES
DoB: 855800413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
101 Avenue Françoise Arago 92000 Nanterre FRANCE
14639626 392537999 @Company
@Persons
@UBO
@INPI
GOURET LACHICHE-GAUTIER Katell Françoise Colette
DoB: 1972-07-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Gustave Flaubert 44350 Guérande 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
14665113 534831300 @Company
@Persons
@UBO
@INPI
MONTARU GAUTIER Florence, Pierrette, Annette
DoB: 1972-12-04
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michel Colombe 37400 Amboise FRANCE
14665114 534831300 @Company
@Persons
@UBO
@INPI
MONTARU GAUTIER Florence, Pierrette, Annette
DoB: 1972-12-04
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michel Colombe 37400 Amboise 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.