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 1983-11-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191947 489267575 @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
4 Rue Ponchardier 42100 Saint-Étienne France
819482 381717925 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvain Bernard Marie
DoB: 1983-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 74160 Saint-Julien-en-Genevois France
5291018 803079813 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud, Daniel, José
DoB: 1983-11-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue d'Anguerny 14440 Douvres-la-Délivrande FRANCE
5630835 800256877 @Company
@Persons
@UBO
@INPI
GAUTIER Marc-Antoine
DoB: 1983-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Mairie 78117 Châteaufort FRANCE yes
@Cadastre
@Geotag
5645413 492773684 @Company
@Persons
@UBO
@INPI
GAUTIER Marc-Antoine
DoB: 1983-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Mairie 78117 Châteaufort FRANCE yes
@Cadastre
@Geotag
5658118 524349065 @Company
@Persons
@UBO
@INPI
GAUTIER Marc-Antoine
DoB: 1983-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Longs Près 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10118280 428223853 @Company
@Persons
@UBO
@INPI
BOUVOT Gautier, Patrick
DoB: 1983-11-30
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rosiers 54115 Laloeuf FRANCE
11656760 381717925 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvain Bernard Marie
DoB: 1983-11-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 74160 Saint-Julien-en-Genevois FRANCE
14127536 791059066 @Company
@Persons
@UBO
@INPI
GAUTIER Édouard, Gerard, Marie
DoB: 1983-10-15
PoB: PARIS 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 route de Sainte-Marie Vallée des Colons 98800 Nouméa 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.