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 1981-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2012763 799695903 @Company
@Persons
@UBO
@INPI
Gautier Vandeputte Florence Pome
DoB: 1981-04-11
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis rue de Douai 75009 Paris France
3391723 534387436 @Company
@Persons
@UBO
@INPI
SECRETAN Nicolas Frédéric Bernard
DoB: 1981-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Antoine Gautier 6300 Nice FRANCE
3868314 478737067 @Company
@Persons
@UBO
@INPI
EL HABBI Nabil
DoB: 1981-08-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Théophile Gautier 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340881 753127026 @Company
@Persons
@UBO
@INPI
OLLIVIER Thimothée, Gautier, Louis-Paul
DoB: 1981-09-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Corentin Cariou 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116393 493785513 @Company
@Persons
@UBO
@INPI
LAZAROO Herminie
DoB: 1981-12-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 SQUARE THEOPHILE GAUTIER 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883723 813196078 @Company
@Persons
@UBO
@INPI
HUON DE PENANSTER GAUTIER Blandine
DoB: 1981-09-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taunière 35680 Louvigné-de-Bais FRANCE
8883724 813196078 @Company
@Persons
@UBO
@INPI
HUON DE PENANSTER GAUTIER Blandine
DoB: 1981-09-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Taunière 35680 Louvigné-de-Bais FRANCE
8914456 502774375 @Company
@Persons
@UBO
@INPI
GAUTIER MEHAIGNERIE Aude
DoB: 1981-09-08
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Buronnière 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
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
15765553 429699069 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route des Dailleys 1981 Vex Suisse
15765554 429699069 @Company
@Persons
@UBO
@INPI
GAUTIER Christophe
DoB: 1977-03-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Dailleys 1981 Vex Suisse

 

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.