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 1973-09-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547887 491868469 @Company
@Persons
@UBO
@INPI
BIANCHI Cédric
DoB: 1973-02-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Léon Gautier La Galamina 83400 Hyères FRANCE
3547888 491868469 @Company
@Persons
@UBO
@INPI
BIANCHI Cédric
DoB: 1973-02-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Gautier La Galamina 83400 Hyères FRANCE
3734124 340883974 @Company
@Persons
@UBO
@INPI
GAUTIER PHANEUF Julie Jeanne Gabrielle
DoB: 1973-09-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 RUE DES FELIBRES 13200 ARLES FRANCE
6519859 488802893 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud, Charles, Albert
DoB: 1973-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des cépés 44500 La Baule FRANCE yes
@Cadastre
@Geotag
6519860 488802893 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud, Charles, Albert
DoB: 1973-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des cépés 44500 La Baule FRANCE yes
@Cadastre
@Geotag
6597957 531707263 @Company
@Persons
@UBO
@INPI
POLETTE GAUTIER Leslie Josiane
DoB: 1973-09-17
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Cornu 89160 Sennevoy-le-Haut FRANCE yes
@Cadastre
@Geotag
8008872 822646709 @Company
@Persons
@UBO
@INPI
GUIMARAES Frédéric
DoB: 1973-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Théophile Gautier 37300 Joue les Tours France yes
@Cadastre
@Geotag
8008873 822646709 @Company
@Persons
@UBO
@INPI
GUIMARAES Frédéric
DoB: 1973-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Théophile Gautier 37300 Joue les Tours France yes
@Cadastre
@Geotag
8937534 447526872 @Company
@Persons
@UBO
@INPI
GAUTIER MAURY Alexandra
DoB: 1973-05-27
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cointais 35630 La Chapelle-Chaussée FRANCE
11182669 483471421 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud Charles Albert
DoB: 1973-09-23
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Cères 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11182670 483471421 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud Charles Albert
DoB: 1973-09-23
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de Cères 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
13522937 340883974 @Company
@Persons
@UBO
@INPI
GAUTIER Julie, Jeanne, Gabrielle
DoB: 1973-09-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue du Commandant l'Herminier 13200 Arles FRANCE
13948765 800009326 @Company
@Persons
@UBO
@INPI
DUMIRIER Daniel, Gautier
DoB: 1973-04-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Des Pois Doux Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952114 811740299 @Company
@Persons
@UBO
@INPI
DUMIRIER Daniel, Gautier
DoB: 1973-04-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée Des Pois Doux Lieudit Vince - Arnouville 97170 Petit-Bourg France
15255965 331253252 @Company
@Persons
@UBO
@INPI
GAUTIER Ludmila, Ivane
DoB: 1973-04-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Neuve 67480 Roeschwoog FRANCE
15769587 447526872 @Company
@Persons
@UBO
@INPI
GAUTIER MAURY Alexandra
DoB: 1973-05-27
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Cointais 35630 La Chapelle-Chaussée 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.