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 1972-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48899 552141533 @Company
@Persons
@UBO
@INPI
Bues Piquet Sandra
DoB: 1972-06-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145242 442658688 @Company
@Persons
@UBO
@INPI
GAUTIER Gilles
DoB: 1972-07-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Sémaphore 30820 Caveirac France
3602835 510181928 @Company
@Persons
@UBO
@INPI
THEVENET Gautier Joseph François
DoB: 1972-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUINTAINE 71260 Clessé France
6052927 798947875 @Company
@Persons
@UBO
@INPI
JOURNE GAUTIER Florence Aline
DoB: 1972-07-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6052928 798947875 @Company
@Persons
@UBO
@INPI
JOURNE GAUTIER Florence Aline
DoB: 1972-07-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
12475628 410750293 @Company
@Persons
@UBO
@INPI
GAUTIER GUEGAN Odile
DoB: 1972-07-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emile Zola 78480 Verneuil-sur-Seine FRANCE
14169331 888748407 @Company
@Persons
@UBO
@INPI
Soldan Herve Eric Pierre
DoB: 03/07/1972
PoB: Firminy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Théophile Gautier 75016 Paris 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
15631458 889424149 @Company
@Persons
@UBO
@INPI
GAUTIER LE FLOCH Caroline Josette Alice
DoB: 1972-07-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du Stade 56550 Locoal-Mendon France
15712585 602052359 @Company
@Persons
@UBO
@INPI
BUES PIQUET Sandra
DoB: 1972-06-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Théophile Gautier 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15824026 319470589 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-11-28
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue d'Anjou La Pommeraye 49620 Mauges-sur-Loire FRANCE
15824386 384643847 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-11-28
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue d'Anjou La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
15824387 384643847 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-11-28
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue d'Anjou La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
15824492 409947132 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-11-28
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue D'Anjou la Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
15824499 410366686 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-11-28
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue D'Anjou la Pommeraye 49620 Mauges-sur-Loire FRANCE
15932301 798660163 @Company
@Persons
@UBO
@INPI
RABATEL GAUTIER Muriel Odette Marie
DoB: 1972-05-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon 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.