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 1949-01-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677512 501583314 @Company
@Persons
@UBO
@INPI
Gautier Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Pergolèse 75116 Paris France
2174910 417928025 @Company
@Persons
@UBO
@INPI
Gautier Monet Françoise
DoB: 1949-11-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Cognacq-Jay 75007 Paris France
2174911 417928025 @Company
@Persons
@UBO
@INPI
Gautier Monet Françoise
DoB: 1949-11-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cognacq-Jay 75007 Paris France
2216649 309421576 @Company
@Persons
@UBO
@INPI
Gautier Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Pergolèse 75116 Paris France
2310447 414260117 @Company
@Persons
@UBO
@INPI
GAUTIER SERGE
DoB: 1949-01-27
PoB: BOULOGNE (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 place du General Catroux 75017 Paris France
5939840 481986586 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1949-01-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Pergolese 75016 Paris 16 FRANCE
5957317 46620241 @Company
@Persons
@UBO
@INPI
GAUTIER (Serge)
DoB: 1949-01-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 RUE PERGOLESE PARIS 75116 PARIS FRANCE
9306976 518884051 @Company
@Persons
@UBO
@INPI
DUVALLEROY GAUTIER Irène, Suzanne, Cécile
DoB: 1949-01-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut de Villers 14420 Villers-Canivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306977 518884051 @Company
@Persons
@UBO
@INPI
DUVALLEROY GAUTIER Irène, Suzanne, Cécile
DoB: 1949-01-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut de Villers 14420 Villers-Canivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278146 401397534 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 PCE DU GENERAL CATROUX 75017 Paris FRANCE
12818456 528794100 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1949-01-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 cours Sextius 13100 Aix-en-Provence FRANCE
12849498 523380970 @Company
@Persons
@UBO
@INPI
GAUTIER Richard Paul Albert
DoB: 1949-01-27
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 cours Sextius 13100 Aix-en-Provence FRANCE
12854483 402450407 @Company
@Persons
@UBO
@INPI
GAUTIER Richard Paul Albert
DoB: 1949-01-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 VILLAGE DU SOLEIL 13540 PUYRICARD FRANCE
14638257 515364735 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Maurice Henri Victor
DoB: 1949-02-27
PoB: Roye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Prieuré 60400 Noyon FRANCE
14735586 481986586 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue Pergolese 75016 Paris 16e Arrondissement FRANCE
16205658 481986586 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1949-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue Pergolese 75016 Paris 16e Arrondissement 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.