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 1968-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5503572 792237802 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France
5549233 752367235 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France
5562491 381997774 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-09-18
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
6004136 494372667 @Company
@Persons
@UBO
@INPI
GAUTIER Hugues Jean Adolphe
DoB: 1968-10-09
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Clé des Champs 44118 La Chevrolière France
6004137 494372667 @Company
@Persons
@UBO
@INPI
GAUTIER Hugues Jean Adolphe
DoB: 1968-10-09
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Clé des Champs 44118 La Chevrolière France
6013949 478842875 @Company
@Persons
@UBO
@INPI
GAUTIER Hugues Jean Adolphe
DoB: 1968-10-09
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Clé des Champs 44118 La Chevrolière France
6029300 794894998 @Company
@Persons
@UBO
@INPI
GAUTIER Hugues Jean
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Cle des Champs 44118 La Chevroliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029301 794894998 @Company
@Persons
@UBO
@INPI
GAUTIER Hugues Jean
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Cle des Champs 44118 La Chevroliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064882 478129836 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 allée Alain Gautier Parc Actilonne 85340 Olonne Sur Mer France
6080883 342173119 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: 24352 RIBERAC (24) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée Alain Gautier Parc Actilonne 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422278 521990515 @Company
@Persons
@UBO
@INPI
LATOURNERIE Didier
DoB: 1968-08-10
PoB: Ribérac (24600) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 ALL ALAIN GAUTIER-PARC A CTILONNE 85340 OLONNE-SUR-MER FRANCE
12734371 501405880 @Company
@Persons
@UBO
@INPI
GAUTIER Michelle Jacqueline Odile Marie
DoB: 1968-09-15
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue du Menhir 50290 Longueville FRANCE
12734372 501405880 @Company
@Persons
@UBO
@INPI
GAUTIER Michelle Jacqueline Odile Marie
DoB: 1968-09-15
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 rue du Menhir 50290 Longueville FRANCE
14766102 550200778 @Company
@Persons
@UBO
@INPI
GAUTIER Francois Alain Marie
DoB: 1968-10-20
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15621355 889805131 @Company
@Persons
@UBO
@INPI
GAUTIER Magali Céline Marthe
DoB: 1968-12-30
PoB: 14258 Falaise (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Nouveau Logis Résidence Jean Bordes Logt 24 66120 Font-Romeu-Odeillo-Via France
15621356 889805131 @Company
@Persons
@UBO
@INPI
GAUTIER Magali Céline Marthe
DoB: 1968-12-30
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Nouveau Logis Résidence Jean Bordes Logt 24 66120 Font-Romeu-Odeillo-Via 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.