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 1981-04-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2244915 522958636 @Company
@Persons
@UBO
@INPI
Raponi Gautier Olivia
DoB: 1981-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2244917 522958636 @Company
@Persons
@UBO
@INPI
Raponi Gautier Olivia
DoB: 1981-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3552077 491120176 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Dailleys 0 1981 VEX SUISSE
3552078 491120176 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dailleys 0 1981 VEX SUISSE
3576226 529240327 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dailleys 0 1981 VEX SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545901 809594153 @Company
@Persons
@UBO
@INPI
MARTIN Linda, Patricia, Pascale, Marie
DoB: 1981-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alleguen 22740 Pleumeur-Gautier FRANCE
4856319 508522091 @Company
@Persons
@UBO
@INPI
GAUTIER Estelle
DoB: 1981-01-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5525101 754009991 @Company
@Persons
@UBO
@INPI
THIAM GAUTIER Oumy
DoB: 1981-09-25
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue René Loue 85000 La Roche-sur-Yon France
6053589 489806588 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1981-08-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue d'Hoëdic - la Noé 44850 Ligné France
6053590 489806588 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1981-08-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 rue d'Hoëdic - la Noé 44850 Ligné France
6529244 823931803 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER Charlotte Bénédicte Chantal
DoB: 1981-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de Blanquefort 33000 Bordeaux FRANCE
9625753 434989745 @Company
@Persons
@UBO
@INPI
GAUTIER Juliette, Marion
DoB: 1981-06-20
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue de l'Elysée 37000 Tours FRANCE
9625754 434989745 @Company
@Persons
@UBO
@INPI
GAUTIER Juliette, Marion
DoB: 1981-06-20
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
25 rue de l'Elysée 37000 Tours FRANCE
11125953 797403482 @Company
@Persons
@UBO
@INPI
LARUE-CHARLUS Gautier, Juste, Amedée, Socrate
DoB: 1981-08-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nouillac 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125954 797403482 @Company
@Persons
@UBO
@INPI
LARUE-CHARLUS Gautier, Juste, Amedée, Socrate
DoB: 1981-08-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nouillac 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462898 792661076 @Company
@Persons
@UBO
@INPI
GAUTIER Yannick
DoB: 1981-06-25
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 allée de Pedehus 40190 Sainte-Foy FRANCE
15401331 834008898 @Company
@Persons
@UBO
@INPI
HNIKI Yassine
DoB: 1981-06-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Theophile Gautier 94350 Villiers-sur-Marne 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.