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 1968-01-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2082753 501461974 @Company
@Persons
@UBO
@INPI
Latournerie Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Actilonne 14 allée Alain Gautier 85340 Olonne Sur Mer France
4502293 441044260 @Company
@Persons
@UBO
@INPI
LE TULZO Franck
DoB: 1968-08-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B rue de la Roche Gautier 22000 Saint-Brieuc FRANCE
4550956 443457502 @Company
@Persons
@UBO
@INPI
GAUTIER Valerie Christiane Patricia
DoB: 1968-01-08
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"BELLE VILLE" 22400 Andel FRANCE yes
@Cadastre
@Geotag
5498936 303789127 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532600 302555735 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537358 303814578 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France
6015018 454068560 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Actilonne 14 Allee Alain Gautier 85340 Olonne-Sur-Mer France
6030255 513832931 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Actilonne, allée Alain Gautier 85340 Olonne Sur Mer France
7467141 442915278 @Company
@Persons
@UBO
@INPI
ONSOY Mesut
DoB: 1968-05-04
PoB: SORGUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE THEOPHILE GAUTIER 34400 LUNEL FRANCE
7936581 498845056 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1968-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Fauvettes 78390 Bois d'Arcy FRANCE
9040783 415088376 @Company
@Persons
@UBO
@INPI
PAYEN DEHEM-GAUTIER Valérie
DoB: 1968-08-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31C avenue de la Marne 59290 Wasquehal France
10021736 877080325 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10880435 538382011 @Company
@Persons
@UBO
@INPI
ROBERT Luc, Jean, Charles
DoB: 1968-09-23
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Champ Gautier 1851 Marboz FRANCE
10880436 538382011 @Company
@Persons
@UBO
@INPI
ROBERT Luc, Jean, Charles
DoB: 1968-09-23
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Champ Gautier 1851 Marboz FRANCE
11231527 337729289 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent Camille Noël
DoB: 1968-11-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 le Breil 44530 Guenrouet France
14073450 812838936 @Company
@Persons
@UBO
@INPI
GAUTIER Yves
DoB: 1968-01-23
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Rue de l'Escale 25 Res Seaview Oyster Pond 97150 Saint-Martin France
15694431 444436943 @Company
@Persons
@UBO
@INPI
Latournerie Didier
DoB: 10/08/1968
PoB: Ribérac FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Actilone 14 allée Gautier Olonne-sur-Mer 85340 LES SABLES D OLONNE 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.