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 1972-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2650893 507605913 @Company
@Persons
@UBO
@INPI
GAUTIER Siffrein
DoB: 1972-11-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Puits 30133 Les Angles France
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
3606972 477878854 @Company
@Persons
@UBO
@INPI
THEVENET Gautier Joseph Francois
DoB: 1972-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUINTAINE CIDEX 654 71260 Clessé France
3606973 477878854 @Company
@Persons
@UBO
@INPI
THEVENET Gautier Joseph Francois
DoB: 1972-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUINTAINE CIDEX 654 71260 Clessé France
4509707 514542737 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril Roger Henri
DoB: 1972-04-15
PoB: Dirre Daoua ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route d'Yvias 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
4509708 514542737 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril Roger Henri
DoB: 1972-04-15
PoB: Dirre Daoua ETHIOPIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route d'Yvias 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
5291761 780690541 @Company
@Persons
@UBO
@INPI
BAYEUX INTERCOM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Saint Patrice 14404 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344961 753102599 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-LAIR Guillaume, Vincent
DoB: 1972-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route des Trois Rivières 14400 Vaucelles 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
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
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
16038683 853633725 @Company
@Persons
@UBO
@INPI
GAUTIER Sébastien Henri
DoB: 1972-09-15
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Puits Doux 17600 Le Gua 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.