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 1973-08-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593357 381388156 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1973-10-24
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3012 S BAGLEY AU LOS ANGELES 0 90034 CALIFORNIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2317097 478697287 @Company
@Persons
@UBO
@INPI
BISCHOFF GAUTIER
DoB: 1973-12-08
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vaux 77710 Villebeon France
3470054 504793605 @Company
@Persons
@UBO
@INPI
MELO DE SOUSA Jessie-Jane
DoB: 1973-08-08
PoB: MACAPA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Leon Gautier Résidence Le Victoria 83400 Hyères FRANCE
4520062 523624492 @Company
@Persons
@UBO
@INPI
BUNEL Franck Georges Henri
DoB: 1973-08-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CQUINQUIES rue de la Mer 22740 Pleumeur-Gautier FRANCE
4520063 523624492 @Company
@Persons
@UBO
@INPI
BUNEL Franck Georges Henri
DoB: 1973-08-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CQUINQUIES rue de la Mer 22740 Pleumeur-Gautier FRANCE
5558753 507689651 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent Alain
DoB: 1973-01-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Chauvetiere 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884876 453141558 @Company
@Persons
@UBO
@INPI
GAUTIER BARBRON Sylvie Denise Claudine
DoB: 1973-09-26
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pijardière 35370 Saint-Germain-du-Pinel FRANCE
8934020 511030439 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER Nathalie
DoB: 1973-08-14
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Marie 53220 La Pellerine FRANCE
8934021 511030439 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER Nathalie
DoB: 1973-08-14
PoB: 50025 Avranches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Marie 53220 La Pellerine FRANCE
8976078 424103240 @Company
@Persons
@UBO
@INPI
GAUTIER FERRAND Sophie Aline
DoB: 1973-02-25
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Camille Claudel 35500 Vitré FRANCE
9107310 815258561 @Company
@Persons
@UBO
@INPI
GAUTIER Jérôme
DoB: 1973-10-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Gantois 59110 la Madeleine France
9369522 800247421 @Company
@Persons
@UBO
@INPI
LE LAY GAUTIER Anne
DoB: 1973-12-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Menez Goueron 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9369523 800247421 @Company
@Persons
@UBO
@INPI
LE LAY GAUTIER Anne
DoB: 1973-12-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Menez Goueron 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
11806141 751949389 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry
DoB: 1973-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Dejean 13011 Marseille FRANCE
12523780 794725531 @Company
@Persons
@UBO
@INPI
BALLANDONNE FAUVEL Sophie Odile Jeanne
DoB: 1973-07-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Théophile Gautier 76620 Le Havre FRANCE
13136888 489083428 @Company
@Persons
@UBO
@INPI
BISCHOFF Gautier
DoB: 1973-12-08
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vaux 77710 Villebéon France yes
@Cadastre
@Geotag
13136889 489083428 @Company
@Persons
@UBO
@INPI
BISCHOFF Gautier
DoB: 1973-12-08
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vaux 77710 Villebéon France yes
@Cadastre
@Geotag
13178406 322085093 @Company
@Persons
@UBO
@INPI
BISCHOFF gautier Maurice Roland
DoB: 1973-12-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Terres Rouges 77500 Chelles France
14640540 828375071 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvain
DoB: 1973-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Nantes, Tharon Plage 44730 Saint-Michel-Chef-Chef France
14651950 847508934 @Company
@Persons
@UBO
@INPI
El Mediouni Morad
DoB: 1973-07-08
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse Theophile Gautier 59880 Saint Saulve 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.