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 1980-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624274 789235165 @Company
@Persons
@UBO
@INPI
EREN Gautier
DoB: 1980-03-09
PoB: Bakirkoy Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Paul Vaillant-Couturier 26800 Portes-lès-Valence France
2958360 518668579 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES DIOGO FERNANDES Victor, Hugo
DoB: 1980-11-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58A Bis rue Albert Gautier 28130 Pierres FRANCE yes
@Cadastre
@Geotag
2996998 791859457 @Company
@Persons
@UBO
@INPI
FERNANDES Victor-Ugo
DoB: 1980-11-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 A bis rue Albert Gautier 28130 Pierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450393 388414468 @Company
@Persons
@UBO
@INPI
BAILLY Gautier Romain Louis-Marie
DoB: 1980-02-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Moscou 75008 Paris FRANCE
7567391 522608751 @Company
@Persons
@UBO
@INPI
COURTOIS Cédric, Gautier, Vincent
DoB: 1980-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Lecques Domaine du Cap Liouquet 13600 La ciotat FRANCE
8030601 819312067 @Company
@Persons
@UBO
@INPI
DUNEIGRE GAUTIER Anne
DoB: 1980-05-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
12459137 489271015 @Company
@Persons
@UBO
@INPI
GAUTIER Rémy
DoB: 1980-03-11
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40410 SAUGNACQ ET MURET FRANCE
12468704 491877668 @Company
@Persons
@UBO
@INPI
GAUTIER Remy Rene
DoB: 1980-03-11
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LAGASSEY 40410 SAUGNACQ ET MURET FRANCE
12472490 448636548 @Company
@Persons
@UBO
@INPI
GAUTIER Remy René
DoB: 1980-03-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lagassey 40410 Saugnacq et Muret FRANCE
12475629 410750293 @Company
@Persons
@UBO
@INPI
GAUTIER Remy
DoB: 1980-03-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lagassey 40410 Saugnacq et Muret FRANCE
12619940 502994643 @Company
@Persons
@UBO
@INPI
GAUTIER LOZIER Emilie Cécile Geneviève
DoB: 1980-12-31
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 - 11 rue du Champ des Oiseaux Bâtiment A 76000 Rouen FRANCE yes
@Cadastre
@Geotag
14697562 834403958 @Company
@Persons
@UBO
@INPI
GAUTIER Nicolas Maurice Roger
DoB: 1980-10-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Alphonse Daudet 59193 Erquinghem-Lys France
15080972 849303284 @Company
@Persons
@UBO
@INPI
GAUTIER RUPPEL Isabelle
DoB: 1980-02-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Forêt 57510 Holving 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.