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 1968-10-01 found 22 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
2471619 804133619 @Company
@Persons
@UBO
@INPI
Gautier Yves
DoB: 1968-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Arc de Triomphe 75017 Paris France
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
6027638 498226604 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand Jean Yves
DoB: 1968-10-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de l'Eglise 44430 La Boissière-du-Doré France
6027639 498226604 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand Jean Yves
DoB: 1968-10-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 place de l'Eglise 44430 La Boissière-du-Doré 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
6529314 823691969 @Company
@Persons
@UBO
@INPI
NEUVILLE Gautier
DoB: 1968-10-01
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Emile Fourcand R 33000 Bordeaux FRANCE
6949971 518417613 @Company
@Persons
@UBO
@INPI
NEUVILLE Gautier Michel
DoB: 1968-10-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Danton 92300 Levallois-Perret FRANCE
8921140 808666325 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie
DoB: 1968-10-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Touche" 35130 Drouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921141 808666325 @Company
@Persons
@UBO
@INPI
GAUTIER Sophie
DoB: 1968-10-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Touche" 35130 Drouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10844436 539057984 @Company
@Persons
@UBO
@INPI
GAUTIER PEGARD Laurence Simone Claudine
DoB: 1968-06-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De l'Hommelet 80220 Bouillancourt-en-Séry France yes
@Cadastre
@Geotag
10844437 539057984 @Company
@Persons
@UBO
@INPI
GAUTIER PEGARD Laurence Simone Claudine
DoB: 1968-06-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De l'Hommelet 80220 Bouillancourt-en-Séry France yes
@Cadastre
@Geotag
11876208 56803117 @Company
@Persons
@UBO
@INPI
GAUTIER Robert
DoB: 1968-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Déguier 83640 Saint-Zacharie FRANCE
13212558 451280531 @Company
@Persons
@UBO
@INPI
CRESPO GAUTIER Véronique
DoB: 1968-10-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chalet 77440 Ocquerre France yes
@Cadastre
@Geotag
13212559 451280531 @Company
@Persons
@UBO
@INPI
CRESPO GAUTIER Véronique
DoB: 1968-10-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chalet 77440 Ocquerre France yes
@Cadastre
@Geotag
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
14227649 497594630 @Company
@Persons
@UBO
@INPI
GAUTIER Erwann René
DoB: 1968-10-01
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin Ringuin Bassin Plat 97410 St Pierre 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.