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 1980-08-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891267 810911362 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
1011351 504316266 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
1496066 537617011 @Company
@Persons
@UBO
@INPI
GAUTHIER Clement
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
3433512 750572588 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route Citaux 21250 Bonnencontre 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
3656122 502205305 @Company
@Persons
@UBO
@INPI
GAUTHIER Clement
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
4100498 328739263 @Company
@Persons
@UBO
@INPI
GAUTHIER Romain Michel Marcel
DoB: 1980-08-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Petit Baville 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614512 395054372 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Verger 53400 CRAON FRANCE
5614513 395054372 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Verger 53400 CRAON FRANCE
5616739 818588410 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Moulin du Verger 53400 Craon FRANCE
5622965 794613596 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
5637585 515133387 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Verger 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637586 515133387 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin du Verger 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5660042 817887318 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Verger 53400 Craon FRANCE
5660043 817887318 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-08-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin du Verger 53400 Craon FRANCE
6891970 822704417 @Company
@Persons
@UBO
@INPI
LEFEVRE Gauthier
DoB: 1980-08-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Diderot 51100 Reims FRANCE yes
@Cadastre
@Geotag
6891971 822704417 @Company
@Persons
@UBO
@INPI
LEFEVRE Gauthier
DoB: 1980-08-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Diderot 51100 Reims FRANCE yes
@Cadastre
@Geotag
7749038 524866860 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
12920519 393944574 @Company
@Persons
@UBO
@INPI
LEFEVRE Gauthier
DoB: 1980-08-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Diderot 51100 Reims France
13612795 822704417 @Company
@Persons
@UBO
@INPI
LEFEVRE Gauthier
DoB: 1980-08-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Diderot 51100 Reims FRANCE yes
@Cadastre
@Geotag
15316902 853149201 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Cîteaux 21250 Bonnencontre FRANCE
15828228 389823873 @Company
@Persons
@UBO
@INPI
Société coopérative AART
DoB: 390275394
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale Terre Neuve 73200 Gilly-sur-Isère FRANCE
16172419 453366270 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre 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.