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 1974-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278345 788893006 @Company
@Persons
@UBO
@INPI
MONTEMBAULT GAUTIER Valérie, Françoise, Maria
DoB: 1974-07-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fachelière 35270 Lourmais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278346 788893006 @Company
@Persons
@UBO
@INPI
MONTEMBAULT GAUTIER Valérie, Françoise, Maria
DoB: 1974-07-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fachelière 35270 Lourmais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385418 802319988 @Company
@Persons
@UBO
@INPI
PERNOT Jérome, Antoine
DoB: 1974-01-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Gautier 17100 Saintes FRANCE
1784730 431323690 @Company
@Persons
@UBO
@INPI
Gautier Alex Yves
DoB: 1974-07-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Béranger 75003 Paris France
2413762 821636008 @Company
@Persons
@UBO
@INPI
Gautier Alex Yves
DoB: 1974-07-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Béranger 75003 Paris France
7097609 342246162 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Florent, Laurent
DoB: 1974-07-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Pierre Loti 17230 Charron FRANCE yes
@Cadastre
@Geotag
8020315 434944419 @Company
@Persons
@UBO
@INPI
GOUFFAULT FOUQUET Séverine Sylvia
DoB: 1974-11-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jules Gautier 37530 Saint-Ouen-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020316 434944419 @Company
@Persons
@UBO
@INPI
GOUFFAULT FOUQUET Séverine Sylvia
DoB: 1974-11-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Gautier 37530 Saint-Ouen-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330788 527474167 @Company
@Persons
@UBO
@INPI
GAUTIER MAZUER Carole
DoB: 1974-09-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Château d'Eau 31490 Brax France yes
@Cadastre
@Geotag
8330790 527474167 @Company
@Persons
@UBO
@INPI
GAUTIER MAZUER Carole
DoB: 1974-09-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Château d'Eau 31490 Brax France yes
@Cadastre
@Geotag
10138692 493526735 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1974-10-26
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Général de Gaulle 54300 Lunéville FRANCE
10138693 493526735 @Company
@Persons
@UBO
@INPI
GAUTIER François
DoB: 1974-10-26
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 avenue du Général de Gaulle 54300 Lunéville FRANCE
12309294 803700277 @Company
@Persons
@UBO
@INPI
KHATER André
DoB: 1974-05-10
PoB: EL BOUCHRIEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Théophile Gautier 92120 Montrouge 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.