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 1974-07-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45094 434567905 @Company
@Persons
@UBO
@INPI
VILLON GAUTIER Florence Marie
DoB: 1974-11-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Route de Vienne 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276461 797435005 @Company
@Persons
@UBO
@INPI
PHAM GAUTIER Thi, Tuyet, Mai
DoB: 1974-05-22
PoB: Binh Xuyen Vinh Phu VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Tison 22630 Evran FRANCE
1843734 632045381 @Company
@Persons
@UBO
@INPI
Gautier Marie-Axelle
DoB: 1974-07-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Picpus 75012 Paris France
4484161 818129744 @Company
@Persons
@UBO
@INPI
GAUTIER Sébastien Franck Patrice
DoB: 1974-07-30
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Residence Kerhars 22300 Caouennec Lanvezeac FRANCE
4500893 419429246 @Company
@Persons
@UBO
@INPI
GAUTIER Fabrice
DoB: 1974-04-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE PEN DUICK 22200 GRACES FRANCE
4838560 320377617 @Company
@Persons
@UBO
@INPI
BAUM GEORGES Vanessa
DoB: 1974-07-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Théophile Gautier 69330 Meyzieu France
4946481 750072407 @Company
@Persons
@UBO
@INPI
BAUM GEORGES Vanessa
DoB: 1974-07-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Théophile Gautier 69330 Meyzieu France
7075568 537566952 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Florent, Laurent
DoB: 1974-07-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pierre Loti 17230 Charron FRANCE
13204229 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE MARTIN Marie-Gabrielle Hélène
DoB: 1974-11-22
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bray 78400 Chatou 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.