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 997050026 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617286 997050026 @Company
@Persons
@UBO
@INPI
GAUDRIOT Pierre Henri Claude
DoB: 1954-04-21
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BARRAUD 23000 Saint-Victor-En-Marche FRANCE
4617287 997050026 @Company
@Persons
@UBO
@INPI
GAUDRIOT Pierre Henri Claude
DoB: 1954-04-21
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BARRAUD 23000 Saint-Victor-En-Marche FRANCE
4617288 997050026 @Company
@Persons
@UBO
@INPI
VALLADE GAUDRIOT Cecile Mathilde
DoB: 1922-11-06
PoB: SAINT SULPICE LES CHAMPS (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE PIERRE MORLON 23000 GUERET FRANCE
4617289 997050026 @Company
@Persons
@UBO
@INPI
ELIAS GAUDRIOT Anne Marie Catherine
DoB: 1952-06-25
PoB: NEUILLY/SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BARRAUD 23000 Saint-Victor-En-Marche FRANCE
4617290 997050026 @Company
@Persons
@UBO
@INPI
GINDRE Olivier
DoB: 1947-06-09
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 AV. JB CLEMENT 92000 BOULOGNE FRANCE
4617291 997050026 @Company
@Persons
@UBO
@INPI
GAUDRIOT Pierre Henri Claude
DoB: 1954-04-21
PoB: GUERET (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BARRAUD 23000 SAINT VICTOR FRANCE
4617292 997050026 @Company
@Persons
@UBO
@INPI
FISCHER Daniel Richard
DoB: 1940-03-25
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 PL. TRISTAN BERNARD 75017 PARIS FRANCE
4617293 997050026 @Company
@Persons
@UBO
@INPI
FAUCHER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
16 RUE DE VERDUN 23000 GUERET FRANCE
4617294 997050026 @Company
@Persons
@UBO
@INPI
HERMAIN Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33-35 AV. MARECHAL LECLERC 63000 CLERMONT FERRAND FRANCE
4617295 997050026 @Company
@Persons
@UBO
@INPI
BOISSAVY Christian
DoB: 1951-09-14
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 BD. DE MAGENTA 75010 PARIS FRANCE
4617296 997050026 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1957-01-17
PoB: ST ELOY LES MINES (63)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 RUE ELIE JALOUSTRE 63360 GERZAT FRANCE
4617297 997050026 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-17
PoB: OLIVET (45)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE BLANC LEGER 87000 LIMOGES FRANCE
4617298 997050026 @Company
@Persons
@UBO
@INPI
SA CREEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE BANC LEGER 87000 LIMOGES FRANCE
8780686 349363507 @Company
@Persons
@UBO
@INPI
CABINET D'ETUDES GAUDRIOT INGENIEURS CONSEIL
DoB: 997050026
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI DE REJAT 23000 GUERET 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.