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 LAUTIER 1965-07-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555214 531069110 @Company
@Persons
@UBO
@INPI
LAUTIER Denis Claude Charles
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des fraiches Femmes 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560382 391655610 @Company
@Persons
@UBO
@INPI
LAUTIER DENIS CLAUDE CHARLES
DoB: 1965-07-22
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560383 391655610 @Company
@Persons
@UBO
@INPI
LAUTIER DENIS CLAUDE CHARLES
DoB: 1965-07-22
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561512 447938945 @Company
@Persons
@UBO
@INPI
LAUTIER Denis
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE
1631887 484246541 @Company
@Persons
@UBO
@INPI
LAUTIER Denis Claude Charles
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631888 484246541 @Company
@Persons
@UBO
@INPI
LAUTIER Denis Claude Charles
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635627 480267384 @Company
@Persons
@UBO
@INPI
LAUTIER Denis
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
1651128 432496388 @Company
@Persons
@UBO
@INPI
LAUTIER Denis Claude Charles
DoB: 1965-07-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRAICHES FEMMES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
9338597 821041654 @Company
@Persons
@UBO
@INPI
ROYUELA Jacques
DoB: 1965-07-01
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Moulin Lautier 81660 Bout-du-pont-de-Larn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338598 821041654 @Company
@Persons
@UBO
@INPI
ROYUELA Jacques
DoB: 1965-07-01
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Moulin Lautier 81660 Bout-du-pont-de-Larn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.