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 2010-12-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855731 512069311 @Company
@Persons
@UBO
@INPI
GAUTIER Edmond
DoB: 1970-03-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Saint Pierre 92200 Neuilly-sur-Seine France
1932441 498690312 @Company
@Persons
@UBO
@INPI
COURTIN Pascale Anne-Marie
DoB: 1961-03-28
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Théophile Gautier 75016 Paris France
1932442 498690312 @Company
@Persons
@UBO
@INPI
COURTIN Pascale Anne-Marie
DoB: 1961-03-28
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Théophile Gautier 75016 Paris France
2073843 512069154 @Company
@Persons
@UBO
@INPI
GAUTIER Edmond
DoB: 1970-03-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Saint Pierre 92200 Neuilly-sur-Seine France
2211073 390471696 @Company
@Persons
@UBO
@INPI
GAUTIER NICOLAS
DoB: 1970-05-12
PoB: ORLEANS (45)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 allée des Missionnaires 78330 Fontenay le Fleury France
2264471 512067646 @Company
@Persons
@UBO
@INPI
GAUTIER Edmond
DoB: 1970-03-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Saint Pierre 92200 Neuilly-sur-Seine France
2767611 528951429 @Company
@Persons
@UBO
@INPI
STRUMIA Maurice
DoB: 1946-11-20
PoB: 31291 Léguevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Théophile Gautier 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2767612 528951429 @Company
@Persons
@UBO
@INPI
STRUMIA Maurice
DoB: 1946-11-20
PoB: 31291 Léguevin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Théophile Gautier 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
3645589 524118262 @Company
@Persons
@UBO
@INPI
FRANCOU Gautier Matthieu Jack
DoB: 1986-12-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1228 avenue Victor Hugo Roquetraoucade 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
4702162 480607266 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1969-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Théophile Gautier 92120 Montrouge FRANCE
7727112 483696969 @Company
@Persons
@UBO
@INPI
GAUTIER Camille
DoB: 2010-12-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Prêche 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151829 523835833 @Company
@Persons
@UBO
@INPI
Godefroy Nathalie
DoB: 17/05/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Théophile Gautier 75016 Paris France
14722216 520968231 @Company
@Persons
@UBO
@INPI
Gautier Edmond
DoB: 16/03/1970
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Saint Pierre 92200 Neuilly-sur-Seine 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.