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 1982-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630542 789547957 @Company
@Persons
@UBO
@INPI
BORNE Gautier Alain
DoB: 1982-09-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Victor Hugo 26000 Valence France
4504610 810836239 @Company
@Persons
@UBO
@INPI
GAUTIER Claire
DoB: 1982-09-12
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Kermoalquin 22140 Kermoroc'h FRANCE
5485082 316621630 @Company
@Persons
@UBO
@INPI
GAUTIER Baptiste François Gaston
DoB: 1982-09-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Henri IV 85300 Sallertaine France
7735167 342524535 @Company
@Persons
@UBO
@INPI
GAUTIER Aurélien
DoB: 1982-09-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Carnot 41000 Blois FRANCE
8243468 501902472 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8294176 403003973 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8294178 403003973 @Company
@Persons
@UBO
@INPI
SYNALIA
DoB: 582084224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue d'Enghien 75010 Paris France
8316825 397474156 @Company
@Persons
@UBO
@INPI
DANIEL GAUTIER
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 RUE SAINT FERDINAND 75017 Paris France
8331859 478109754 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8353066 803501915 @Company
@Persons
@UBO
@INPI
EKICI Arif
DoB: 1982-10-12
PoB: GULSEHIR TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Théophile Gautier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9031572 528090780 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1982-12-09
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Chemin Neuf 59100 Roubaix France
9343990 520195470 @Company
@Persons
@UBO
@INPI
CASTAN Gautier, Pierre, Henri
DoB: 1982-05-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis rue de Ligonier 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343991 520195470 @Company
@Persons
@UBO
@INPI
CASTAN Gautier, Pierre, Henri
DoB: 1982-05-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis rue de Ligonier 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798152 824244107 @Company
@Persons
@UBO
@INPI
CHAMBONNET Elodie Marie Karen
DoB: 1982-06-11
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Albert Gautier 28130 Pierres France
11419643 493301493 @Company
@Persons
@UBO
@INPI
GAUTIER Ludovic Jacques Henri
DoB: 1982-09-30
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Cocharderie Damville 27240 Mesnils-sur-Iton FRANCE
11918620 512191602 @Company
@Persons
@UBO
@INPI
GAUTIER Nicolas
DoB: 1982-06-09
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin de la Pluvence la Treille 13011 Marseille FRANCE
13491369 750928004 @Company
@Persons
@UBO
@INPI
BAGET Philippe, Jean, Baptiste
DoB: 1982-03-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Théophile Gautier 65000 Tarbes FRANCE
14170086 889140471 @Company
@Persons
@UBO
@INPI
Falla Angelique Christelle
DoB: 24/11/1982
PoB: Clamart FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
14249105 842024606 @Company
@Persons
@UBO
@INPI
GIRONCELLE Frédéric
DoB: 1982-09-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Théophile Gautier 97430 Le tampon 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.