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 1967-10-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654704 517604690 @Company
@Persons
@UBO
@INPI
VERNIER Thierry
DoB: 1967-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Gautier 92000 Nanterre FRANCE
1982069 822728333 @Company
@Persons
@UBO
@INPI
Varene Digne Agnès
DoB: 1967-10-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Théophile Gautier 75016 Paris France
1984894 409180973 @Company
@Persons
@UBO
@INPI
Gautier Arnaud
DoB: 1967-10-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68A rue Amelot 75011 Paris France
4489871 489150599 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Jean Michel
DoB: 1967-10-07
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOS JOSSELIN 22210 MOULINS (LES) FRANCE
5355011 508559002 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan
DoB: 1967-09-10
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 14170 OLENDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355012 508559002 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan
DoB: 1967-09-10
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROCHES 14170 OLENDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5978952 753829910 @Company
@Persons
@UBO
@INPI
GAUTIER Loïc Joël
DoB: 1967-10-04
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit le Rôti 44110 Villepot France
7626509 492158548 @Company
@Persons
@UBO
@INPI
QUINTON LEBAILLY Stéphanie
DoB: 1967-10-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir du Lys - La Croix Gautier Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626510 492158548 @Company
@Persons
@UBO
@INPI
QUINTON LEBAILLY Stéphanie
DoB: 1967-10-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Manoir du Lys - La Croix Gautier Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867582 408333383 @Company
@Persons
@UBO
@INPI
GAUTIER BOULET Isabelle Fernande Gisèle
DoB: 1967-01-10
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breil Cheviere 35640 Eancé FRANCE
8867583 408333383 @Company
@Persons
@UBO
@INPI
GAUTIER BOULET Isabelle Fernande Gisèle
DoB: 1967-01-10
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Breil Cheviere 35640 Eancé FRANCE
9306974 518884051 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Leny Fabrice
DoB: 1967-09-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14270 Ernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306975 518884051 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Leny Fabrice
DoB: 1967-09-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14270 Ernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314479 530491240 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Lény Fabrice
DoB: 1967-09-10
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bosq Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9314480 530491240 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Lény Fabrice
DoB: 1967-09-10
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Bosq Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9665655 821799640 @Company
@Persons
@UBO
@INPI
GAUTIER Anne Marie
DoB: 1967-10-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Coyol 87270 Couzeix FRANCE
10763223 501485205 @Company
@Persons
@UBO
@INPI
GAUTIER Marc Francois Jean Loup
DoB: 1967-10-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Francis Tonner Les Résidences de la Licorne 6400 Cannes FRANCE
15733355 393984414 @Company
@Persons
@UBO
@INPI
CEMBORAIN GAUTIER Nathalie Françoise
DoB: 1967-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route d'Espagne Oustalous Bât. la Clairière 31100 Toulouse France
15733356 393984414 @Company
@Persons
@UBO
@INPI
CEMBORAIN GAUTIER Nathalie
DoB: 1967-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route d'Espagne Oustalous Bât. la Clairière 31100 Toulouse France
15849818 777903816 @Company
@Persons
@UBO
@INPI
VERDELET GAUTIER Catherine Marie Françoise Claude Anne
DoB: 1967-07-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Boucherie 56000 Vannes FRANCE 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.