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 GAUTHIER 1980-02-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288990 529049652 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Jean Marcel
DoB: 1980-02-08
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Boulevard des Belges 69006 Lyon France
289008 531036978 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Jean Marcel
DoB: 1980-02-08
PoB: 33522 Talence (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
451742 789551892 @Company
@Persons
@UBO
@INPI
GAUTHIER THOMAS Aurélie
DoB: 1980-05-08
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée Circulaire 94440 Villecresnes FRANCE
3615346 315476234 @Company
@Persons
@UBO
@INPI
JACQUELOT de CHANTEMERLE de VILLETTE Gauthier Charles Marie Louis Stanislas Xavier
DoB: 1980-01-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX COTEAUX 71110 Chambilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615347 315476234 @Company
@Persons
@UBO
@INPI
JACQUELOT de CHANTEMERLE de VILLETTE Gauthier Charles Marie Louis Stanislas Xavier
DoB: 1980-01-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX COTEAUX 71110 Chambilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5114849 529049652 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Jean Marcel
DoB: 1980-02-08
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue Tronchet 69006 Lyon France
11755363 802044446 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1980-02-17
PoB: 13214 Marseille 14(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Joseph Proudhon 13014 Marseille FRANCE
12288266 331633933 @Company
@Persons
@UBO
@INPI
RENAULT GAUTHIER Claire Danielle Evelyne
DoB: 1980-02-08
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DU TINE-COQ 35430 Châteauneuf Ille Vilaine FRANCE
12370041 344384789 @Company
@Persons
@UBO
@INPI
RENAULT GAUTHIER Claire
DoB: 1980-02-08
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Tire Coq 35430 Châteauneuf Ille Vilaine FRANCE
13580253 480178961 @Company
@Persons
@UBO
@INPI
GAUTHIER Mathieu
DoB: 1980-06-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
893 Route Du Bois Ravat 1390 Civrieux France
13945425 794874156 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
13946896 794874685 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
13947230 794874792 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
15677957 794874263 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabienne
DoB: 1980-11-08
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Allée des Belettes 95580 Margency France
15933382 838184158 @Company
@Persons
@UBO
@INPI
GRISENDI Thomas Gauthier
DoB: 1980-06-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 69007 Lyon France
16125794 831402250 @Company
@Persons
@UBO
@INPI
GRISENDI Thomas Gauthier
DoB: 1980-06-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 69007 Lyon 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.