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 434314050 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7049230 434314050 @Company
@Persons
@UBO
@INPI
GAULT Christian Jean-Michel
DoB: 1960-02-08
PoB: 79202 79 PARTHENAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 rte de la Blanchardière Cheray Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE
7049231 434314050 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Ter avenue de la République L'Isle-d'Espagnac 16340 L ISLE D ESPAGNAC FRANCE
7049232 434314050 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS AUDIT
DoB: 388794141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Pré Médard Saint-Benoit 86280 SAINT BENOIT FRANCE
7049233 434314050 @Company
@Persons
@UBO
@INPI
FABRE DUGAST Valérie
DoB: 1964-03-19
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 av. Gambetta 17100 SAINTES FRANCE
7049234 434314050 @Company
@Persons
@UBO
@INPI
ANDRAULT François-Xavier
DoB: 1966-06-23
PoB: 86194 86 POITIERS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Gabriel 79180 CHAURAY FRANCE
7081590 498338201 @Company
@Persons
@UBO
@INPI
HOLDING GAULT
DoB: 434314050
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 route des Mirouelles 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081591 498338201 @Company
@Persons
@UBO
@INPI
HOLDING GAULT
DoB: 434314050
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 route des Mirouelles 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095219 333531838 @Company
@Persons
@UBO
@INPI
HOLDING GAULT
DoB: 434314050
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BONNEMIE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813974 434314050 @Company
@Persons
@UBO
@INPI
GAULT Christian Jean-Michel
DoB: 1960-02-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Route de la Blanchardière 17190 Cheray FRANCE
14813975 434314050 @Company
@Persons
@UBO
@INPI
KIEFFER GAULT Christine, Michèle
DoB: 1961-01-02
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
117 Route de la Blanchardière 17190 Cheray FRANCE
14813976 434314050 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 ter Avenue de la République 16340 L'Isle-d'Espagnac FRANCE
14813977 434314050 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS AUDIT
DoB: 388794141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Pré Médard 86280 Saint-Benoît FRANCE
14813978 434314050 @Company
@Persons
@UBO
@INPI
FABRE DUGAST Valérie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Avenue Gambetta 17100 Saintes FRANCE
14813979 434314050 @Company
@Persons
@UBO
@INPI
ANDRAULT François-Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Gabriel 79180 Chauray 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.