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 1983-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105698 548500669 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Thomas
DoB: 1983-02-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487032 315104216 @Company
@Persons
@UBO
@INPI
GAUTIER Angelique
DoB: 1983-01-02
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE FONTAINE 22720 ST PEVER FRANCE yes
@Cadastre
@Geotag
5094383 501591572 @Company
@Persons
@UBO
@INPI
DUROZOY Gautier
DoB: 1983-12-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Marché 59000 Lille France yes
@Cadastre
@Geotag
9486287 522380435 @Company
@Persons
@UBO
@INPI
DREVET GAUTIER Laure Odile
DoB: 1983-02-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Route de Flevin 38260 Champier France
9922866 533772463 @Company
@Persons
@UBO
@INPI
GIRARD Gautier
DoB: 1983-03-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square de la Cour Conde 49300 Cholet FRANCE
9993460 800993891 @Company
@Persons
@UBO
@INPI
ALBOVA GAUTIER Maia
DoB: 1983-05-01
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Roger Amsler 49100 Angers FRANCE
11625551 538174350 @Company
@Persons
@UBO
@INPI
MOULARD Gautier Jean Clotaire
DoB: 1983-02-14
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Desflaches 42100 Saint-Étienne FRANCE
14897459 848538674 @Company
@Persons
@UBO
@INPI
BERNEZ Gautier
DoB: 1983-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de la Gare 57155 Marly FRANCE
14968408 848538674 @Company
@Persons
@UBO
@INPI
BERNEZ Gautier
DoB: 1983-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de la Gare 57155 Marly FRANCE
15159598 848538674 @Company
@Persons
@UBO
@INPI
BERNEZ Gautier
DoB: 1983-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de la Gare 57155 Marly FRANCE
15222111 320270176 @Company
@Persons
@UBO
@INPI
MOULARD Gautier, Jean, Clotaire
DoB: 1983-02-14
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 impasse de Grangeneuve 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222112 320270176 @Company
@Persons
@UBO
@INPI
MOULARD Gautier, Jean, Clotaire
DoB: 1983-02-14
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse de Grangeneuve 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222114 320270176 @Company
@Persons
@UBO
@INPI
ORWELL PARTICIPATIONS
DoB: 838438141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 place de l'Hôtel de Ville 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.