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 1970-04-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691290 479773459 @Company
@Persons
@UBO
@INPI
MAIREY Alex
DoB: 1970-05-17
PoB: GDANSK POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Théophile Gautier 92120 Montrouge France
1735280 818283970 @Company
@Persons
@UBO
@INPI
Gautier Yoan Sophie
DoB: 1970-04-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899121 529821092 @Company
@Persons
@UBO
@INPI
GAUTIER Yoan-Sophie
DoB: 1970-04-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dubrunfaut 75012 Paris France
2069765 503464604 @Company
@Persons
@UBO
@INPI
GAUTIER Yohan, Sophie
DoB: 1970-04-14
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Dubrunfaut 75012 Paris France
2208386 572016145 @Company
@Persons
@UBO
@INPI
Abtan Fabrice
DoB: 1970-12-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Théophile Gautier 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2491378 824757769 @Company
@Persons
@UBO
@INPI
Gautier Kaba Lydia
DoB: 1970-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Vercingétorix 75014 Paris France
3708149 500125869 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1970-12-04
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DUPONT DES LOGES 35000 RENNES FRANCE
3993221 503874679 @Company
@Persons
@UBO
@INPI
GAUTIER David
DoB: 1970-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route des Vignes 64600 Anglet FRANCE
4005659 442007688 @Company
@Persons
@UBO
@INPI
GAUTIER ALLARD Carole
DoB: 1970-10-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Aviation Résidence les Bois de Brindos 64600 Anglet FRANCE
4804311 642034466 @Company
@Persons
@UBO
@INPI
ABTAN Fabrice
DoB: 1970-12-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
4924725 453057978 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Robert
DoB: 1970-03-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue des Granges 69890 La Tour-de-Salvagny France
5828381 391431392 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Claude Raymond
DoB: 1970-11-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1018 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France
5905982 424799310 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Claude Raymond
DoB: 1970-11-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1018 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083673 752129304 @Company
@Persons
@UBO
@INPI
LALLEMAND Rodolphe Michel
DoB: 1970-05-08
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Henri Gautier 44220 Coueron France
6083674 752129304 @Company
@Persons
@UBO
@INPI
LALLEMAND Rodolphe Michel
DoB: 1970-05-08
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Henri Gautier 44220 Coueron France
6196900 752263459 @Company
@Persons
@UBO
@INPI
GAUTIER Alain Robert
DoB: 1970-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Honoré de Balzac 91280 Saint-Pierre-du-Perray FRANCE
6625053 389696501 @Company
@Persons
@UBO
@INPI
DOUBLIE GAUTIER Sylvie Monique
DoB: 1970-12-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Thomassinière 86530 Availles-en-Châtellerault FRANCE
6904963 403675671 @Company
@Persons
@UBO
@INPI
GAUTIER Ludovic Alain Patrick
DoB: 1970-01-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Montigny 2210 La croix-sur-Ourcq FRANCE
7754571 398201756 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Nicolas David
DoB: 1970-03-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA MOSKOVA 75018 PARIS 18 FRANCE
7804091 787050434 @Company
@Persons
@UBO
@INPI
ABTAN Fabrice
DoB: 1970-12-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
9437367 479888224 @Company
@Persons
@UBO
@INPI
GAUTIER Serge
DoB: 1970-10-26
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE CRETS 38150 Ville-sous-Anjou France
9444787 378484968 @Company
@Persons
@UBO
@INPI
GAUTIER Serge Christian
DoB: 1970-10-26
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE CRÊTS 38150 Ville-sous-Anjou France
9714539 792107203 @Company
@Persons
@UBO
@INPI
AUDRENO Christophe
DoB: 1970-12-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Grégoire Gautier 56520 Guidel FRANCE
9739671 519077952 @Company
@Persons
@UBO
@INPI
LAHOULE GAUTIER Nicole
DoB: 1970-05-14
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement de Bellevue la Lande du Poirier 56120 Helléan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086195 790300818 @Company
@Persons
@UBO
@INPI
TARBOURIECH MONTUSSAC Marie, Aude, Hélène
DoB: 1970-03-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Théophile Gautier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727553 485379572 @Company
@Persons
@UBO
@INPI
GAUTIER MALENFANT Estelle Claudine Nicole
DoB: 1970-01-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général Millet 50150 SOURDEVAL 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.