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 1974-08-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294865 513555904 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud
DoB: 1974-04-26
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1294866 513555904 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud
DoB: 1974-04-26
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
1684642 514789205 @Company
@Persons
@UBO
@INPI
GAUTIER Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France
1958210 795154582 @Company
@Persons
@UBO
@INPI
Gautier Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France
1958211 795154582 @Company
@Persons
@UBO
@INPI
Gautier Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France
2118909 811182674 @Company
@Persons
@UBO
@INPI
Gautier Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Jouffroy d'Abbans 75017 Paris France
2244916 522958636 @Company
@Persons
@UBO
@INPI
Gautier Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363689 450397757 @Company
@Persons
@UBO
@INPI
Gautier Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 rue Saint-Martin 75010 Paris France
2459585 505020909 @Company
@Persons
@UBO
@INPI
THOQUENNE QUACH Angélique
DoB: 1974-10-27
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Théophile Gautier 75016 Paris France
10752961 799479688 @Company
@Persons
@UBO
@INPI
GAUTIER Grégory Emmanuel
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
222 Rue Saint Martin 75003 Paris FRANCE
10758180 793987769 @Company
@Persons
@UBO
@INPI
GAUTIER Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Rue Saint Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
10758181 793987769 @Company
@Persons
@UBO
@INPI
GAUTIER Grégory
DoB: 1974-08-27
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue Saint Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
12291681 789031267 @Company
@Persons
@UBO
@INPI
GAUTIER Jean - Philippe
DoB: 1974-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de guérin quartier bis 97115 Sainte Rose FRANCE
12716989 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
12716990 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
14640541 828375071 @Company
@Persons
@UBO
@INPI
CHANDELIER GAUTIER Laëtitia Josiane
DoB: 1974-03-27
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Nantes, Tharon Plage 44730 Saint-Michel-Chef-Chef 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.