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 1977-04-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362772 441627767 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1977-04-17
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Roux 16300 Montchaude FRANCE
1362773 441627767 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1977-04-17
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Métairie des Roux 16300 Montchaude FRANCE
1372515 442138517 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1977-04-17
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Roux 16300 Montchaude FRANCE
1715650 795080720 @Company
@Persons
@UBO
@INPI
Lavaquerie Arnaud Michel Bernard
DoB: 1977-03-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis avenue Théophile Gautier 75016 Paris France
2357503 488589367 @Company
@Persons
@UBO
@INPI
CORVAISIER FAUVEAU MARION
DoB: 1977-06-10
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Théophile Gautier 75016 Paris France
3572345 529748097 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
878 Chemin du Haut 83210 La Farlède FRANCE
4123784 418069431 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN REGNIER Gautier Julien Rémy
DoB: 1977-12-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Penthouse 68 Seymour Place 0 W1H2NE LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
4513139 821819000 @Company
@Persons
@UBO
@INPI
GAUTIER Cédric, François, Georges
DoB: 1977-05-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Roissys 92140 Clamart FRANCE yes
@Cadastre
@Geotag
6823817 502022957 @Company
@Persons
@UBO
@INPI
GAUTIER LAVIE Florence
DoB: 1977-12-10
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Charmilles 72320 Lamnay FRANCE
8331607 510538028 @Company
@Persons
@UBO
@INPI
LOMBARD Gautier
DoB: 1977-10-30
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Maréchal Canrobert 95300 Pontoise France
8640792 501241277 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1977-02-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Plan des Cèpes 79500 Chail FRANCE yes
@Cadastre
@Geotag
8778788 453801755 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1977-08-17
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 impasse Gautier 83210 Sollies Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679453 815270467 @Company
@Persons
@UBO
@INPI
JUFFT Gautier
DoB: 1977-07-20
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Challouet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10807138 348541392 @Company
@Persons
@UBO
@INPI
ALV FINANCE
DoB: 795080720
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Boulevard Pereire 75017 Paris France
11181454 479198954 @Company
@Persons
@UBO
@INPI
GAUTIER Cédric
DoB: 1977-05-31
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Brulon 44530 Guenrouet France yes
@Cadastre
@Geotag
11230650 404218745 @Company
@Persons
@UBO
@INPI
COSTARD GAUTIER Delphine
DoB: 1977-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Val Fleury Brain-sur-l'Authion 49800 LOIRE AUTHION France yes
@Cadastre
@Geotag
12318314 508038718 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1977-08-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue des Gros Grès 92700 Colombes FRANCE
12318315 508038718 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1977-08-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue des Gros Grès 92700 Colombes FRANCE
12506479 539161224 @Company
@Persons
@UBO
@INPI
POUPON Gautier, Philippe, Marie, Bernard
DoB: 1977-06-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42bis rue des Châtaigniers 76610 Le Havre FRANCE
12506480 539161224 @Company
@Persons
@UBO
@INPI
POUPON Gautier, Philippe, Marie, Bernard
DoB: 1977-06-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42bis rue des Châtaigniers 76610 Le Havre FRANCE
13196864 430050484 @Company
@Persons
@UBO
@INPI
GAUTIER Loïc
DoB: 1977-01-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Emile Zola 77450 Montry France yes
@Cadastre
@Geotag

 

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.