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 1979-08-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671606 834390221 @Company
@Persons
@UBO
@INPI
ADRAR Madjid
DoB: 1979-08-27
PoB: BOUKHLIFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Théophile Gautier 93240 Stains FRANCE
1932231 572119212 @Company
@Persons
@UBO
@INPI
Soubrane Gautier
DoB: 1979-07-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Madrid 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396266 523566313 @Company
@Persons
@UBO
@INPI
GAUTIER Yannick Eric Valery
DoB: 1979-08-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Corniche Bellevue 6000 Nice FRANCE
3396267 523566313 @Company
@Persons
@UBO
@INPI
GAUTIER Yannick Eric Valery
DoB: 1979-08-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Corniche Bellevue 6000 Nice FRANCE
3768350 529387607 @Company
@Persons
@UBO
@INPI
CHANTIER Gautier Guy Jean
DoB: 1979-03-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Galoche 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12606234 482353869 @Company
@Persons
@UBO
@INPI
SOUBRANE Gautier Louis Bruno
DoB: 1979-07-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1368 AVENUE DE LA BATTERIE 6270 VILLENEUVE LOUBET FRANCE
13161962 533482394 @Company
@Persons
@UBO
@INPI
GAUTIER Gilles Jean-Pierre
DoB: 1979-08-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue de Poissy 77410 Messy France
13426590 390200707 @Company
@Persons
@UBO
@INPI
GAUTIER Yannick
DoB: 1979-08-07
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1089 CHEMIN DU PONT NAQUET FERME L' AMERICAINE 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
14353430 839041118 @Company
@Persons
@UBO
@INPI
GAUTIER Cyril
DoB: 1979-04-08
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 à rue Louise Michel APT 42 B 97419 La Possession France
15650605 819803586 @Company
@Persons
@UBO
@INPI
BERDUGO GAUTIER Caroline, Julie
DoB: 1979-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Léonide Lacroix 16000 Angoulême 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.