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 388307985 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5805290 388307985 @Company
@Persons
@UBO
@INPI
DE GAUDEMARIS Antoine Michel Marie
DoB: 1945-09-07
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montavie 38320 Bresson France yes
@Cadastre
@Geotag
5805291 388307985 @Company
@Persons
@UBO
@INPI
DE GAUDEMARIS Henri Maurice Marie
DoB: 1948-11-06
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
5805292 388307985 @Company
@Persons
@UBO
@INPI
DE GAUDEMARIS Antoine Michel Marie
DoB: 1945-09-07
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montavie 38320 Bresson France yes
@Cadastre
@Geotag
5805293 388307985 @Company
@Persons
@UBO
@INPI
DE GAUDEMARIS Henri Maurice Marie
DoB: 1948-11-06
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
5805294 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS COLLIN de la BELLIERE Elisabeth Marie Françoise Thérèse
DoB: 1944-05-05
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5805295 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Geneviève Marguerite Marie Gabrielle
DoB: 1947-03-08
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jeanne Hachette 75015 Paris France yes
@Cadastre
@Geotag
5805296 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS René Oronce Marie
DoB: 1950-01-26
PoB: 38057 Bresson (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 bis Rue Saint Charles 75015 Paris France yes
@Cadastre
@Geotag
5805297 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Etienne André Marie
DoB: 1951-07-12
PoB: 38057 Bresson (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De Fourqueux 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
5805298 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS GIRAUD Emilianne Monique Marie
DoB: 1952-11-10
PoB: 38057 Bresson (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Avenue du Général Leclerc 77190 Dammarie-les-Lys France yes
@Cadastre
@Geotag
5805299 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS André Marie Vincent
DoB: 1954-07-22
PoB: 38057 Bresson (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Beauvoir 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
5805300 388307985 @Company
@Persons
@UBO
@INPI
BOSCHER DE GAUDEMARIS Sophie Antoinette Dominique
DoB: 1959-12-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Courbevoie 92000 Nanterre France yes
@Cadastre
@Geotag
5805301 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Olivier Frédéric François
DoB: 1980-03-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Arago 69100 Villeurbanne France yes
@Cadastre
@Geotag
5805302 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS CHAMBAUD Jeanne Charlotte Marie
DoB: 1981-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guy Allard 38000 Grenoble France yes
@Cadastre
@Geotag
5805303 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Rémi Thibaud Joseph
DoB: 1986-02-24
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Courbevoie 92000 Nanterre France yes
@Cadastre
@Geotag
5805304 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Agathe Laure Marie
DoB: 1989-04-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Courbevoie 92000 Nanterre France yes
@Cadastre
@Geotag
5805305 388307985 @Company
@Persons
@UBO
@INPI
de GAUDEMARIS Elise Jeanne Marie
DoB: 1996-12-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Courbevoie 92000 Nanterre France yes
@Cadastre
@Geotag
5805306 388307985 @Company
@Persons
@UBO
@INPI
LOUTREL Christophe Marie Vincent
DoB: 1952-05-29
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
5805307 388307985 @Company
@Persons
@UBO
@INPI
LOUTREL Colette Marie Belle
DoB: 1999-01-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
5805308 388307985 @Company
@Persons
@UBO
@INPI
LOUTREL Jacques Françoise Dieudonné
DoB: 2000-07-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Maine 75014 Paris France 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.