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 GUTIERREZ 1969-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930917 828181792 @Company
@Persons
@UBO
@INPI
Sanchez Gutierrez Enrique
DoB: 1969-09-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Diagonal 409-8A 08008 Barcelone 0 Espagne yes
@Cadastre
@Geotag
2969451 479370272 @Company
@Persons
@UBO
@INPI
GUTIERREZ Fabrice, Jean-Pierre
DoB: 1969-12-03
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE TARDAIS 28250 LA FRAMBOISIERE FRANCE
2969452 479370272 @Company
@Persons
@UBO
@INPI
GUTIERREZ Fabrice, Jean-Pierre
DoB: 1969-12-03
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE TARDAIS 28250 LA FRAMBOISIERE FRANCE
3857299 793343229 @Company
@Persons
@UBO
@INPI
GUTIERREZ Antonio
DoB: 1969-07-17
PoB: Lucena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle de Can Tarruella 20 99000 Cabrils Espagne
4541106 347531055 @Company
@Persons
@UBO
@INPI
GUTIERREZ SAMANI Marie Pierre
DoB: 1969-10-25
PoB: MONTAUBAN 82 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 RUE DU STADE 22110 GLOMEL FRANCE
8890528 413118696 @Company
@Persons
@UBO
@INPI
GUTIERREZ SAMANI Marie-Pierre
DoB: 1969-10-25
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Loperare 22110 Glomel FRANCE
9784888 814530044 @Company
@Persons
@UBO
@INPI
GUTIERREZ Rafaël
DoB: 1969-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée Gobert 78530 Buc France
12712834 827580044 @Company
@Persons
@UBO
@INPI
MARTINEZ GUTIERREZ Christophe, Bernard, Hubert
DoB: 1969-02-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Pins 50740 Carolles FRANCE
13271673 504038670 @Company
@Persons
@UBO
@INPI
GUTIERREZ François
DoB: 1969-03-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Clos des Grives 64121 Serres-Castet FRANCE
13271674 504038670 @Company
@Persons
@UBO
@INPI
GUTIERREZ François
DoB: 1969-03-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement le Clos des Grives 64121 Serres-Castet FRANCE
13302904 485218671 @Company
@Persons
@UBO
@INPI
GUTIERREZ François
DoB: 1969-03-05
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Clôt des Grives 64121 Serres-Castet 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.