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 1971-07-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118730 508285970 @Company
@Persons
@UBO
@INPI
GAUTIER Agnès
DoB: 1971-07-04
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lotissement du Croise Join 35120 Mont-Dol FRANCE
2012453 753230663 @Company
@Persons
@UBO
@INPI
Gautier de Lambilly Mathilde Marie Martine
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
II Kensington Square London W8 5HE 0 Royaume-Uni yes
@Cadastre
@Geotag
2012454 753230663 @Company
@Persons
@UBO
@INPI
Gautier de Lambilly Mathilde Marie Martine
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
II Kensington Square London W8 5HE 0 Royaume-Uni yes
@Cadastre
@Geotag
2978314 398127324 @Company
@Persons
@UBO
@INPI
GAUTIER DE LAMBILLY Mathilde
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Kensinglon Square London W8 5 HE 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984942 379047319 @Company
@Persons
@UBO
@INPI
GAUTIER DE LAMBILLY Mathilde
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Kensington Square London W85he 0 ROYAUME-UNI
5040821 522580430 @Company
@Persons
@UBO
@INPI
GAUTIER Damien
DoB: 1971-10-08
PoB: 21054 Beaune (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Marcel Dutartre 69100 Villeurbanne France
9981230 502453020 @Company
@Persons
@UBO
@INPI
GAUTIER Joël
DoB: 1971-11-24
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Charbonneaux Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994414 422481861 @Company
@Persons
@UBO
@INPI
BREMAUD GAUTIER Christelle
DoB: 1971-03-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Roulettes Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
13689165 398127324 @Company
@Persons
@UBO
@INPI
GAUTIER DE LAMBILLY Mathilde
DoB: 1971-07-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252, EAST 57 St, Apt 47A 0 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
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.