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 1980-06-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688202 319439147 @Company
@Persons
@UBO
@INPI
ASSAL Jonathan Elie
DoB: 1980-06-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Théophile Gautier 75016 Paris FRANCE
819481 381717925 @Company
@Persons
@UBO
@INPI
GAUTIER Benjamin Maurice Félix
DoB: 1980-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mameli 31 0 20129 Milan Italie
1041660 514808039 @Company
@Persons
@UBO
@INPI
GAUTIER David Alexandre
DoB: 1980-08-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 lieu dit "La Contrie" 86320 Mazerolles FRANCE
2718157 828495143 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1980-06-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue du Fournas 66240 Saint Esteve FRANCE yes
@Cadastre
@Geotag
2718158 828495143 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1980-06-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue du Fournas 66240 Saint Esteve FRANCE yes
@Cadastre
@Geotag
3864280 533203857 @Company
@Persons
@UBO
@INPI
GAUTIER Julien Claude
DoB: 1980-06-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE L'ORTE 66410 Villelongue-de-la-Salanque France
5494569 804563310 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Raymond
DoB: 1980-06-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chênes Verts 85710 Châteauneuf France
6520764 501386841 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1980-10-22
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bossuet 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880267 531778421 @Company
@Persons
@UBO
@INPI
JACQUOT Guillaume
DoB: 1980-09-04
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Jullien Gautier Villa 5B 13100 Beaurecueil FRANCE
8012542 537801706 @Company
@Persons
@UBO
@INPI
GAUTIER Nathalie Mélina Mauricette Claude
DoB: 1980-06-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 route de Touraine 41700 Choussy France
13945258 794874115 @Company
@Persons
@UBO
@INPI
GAUTIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
13947478 794874875 @Company
@Persons
@UBO
@INPI
GAUTIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
15840515 889411716 @Company
@Persons
@UBO
@INPI
FAYE Antoine Jacques Diegane
DoB: 1980-01-13
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Théophile Gautier 69330 Meyzieu 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.