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 GAUDE 1949-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130531 380800466 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite Andree
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PARADIS 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
726261 380800466 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite Andree
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PARADIS 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
3961210 482345857 @Company
@Persons
@UBO
@INPI
HANSSENS BOTTONI Anne-Marie-Thérèse
DoB: 1949-06-22
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 CHEMIN DES COLLES ET DES REGAGNADES 6610 LA GAUDE FRANCE
4662087 782633929 @Company
@Persons
@UBO
@INPI
CASSIN MICHEL
DoB: 1949-03-04
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DES LAURIERS LE PLAN DU 6610 La Gaude FRANCE
4662088 782633929 @Company
@Persons
@UBO
@INPI
CASSIN MICHEL
DoB: 1949-03-04
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DES LAURIERS LE PLAN DU 6610 La Gaude FRANCE
4665027 36820546 @Company
@Persons
@UBO
@INPI
CASSIN MICHEL MARIE CLEMENT
DoB: 1949-03-04
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DES LAURIERS PLAN DU BOIS 6610 La Gaude FRANCE
5812676 393017835 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite André
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Rue du Paradis 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5812680 393017835 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite André
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 Rue du Paradis 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5873634 493154843 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite Andrée
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADIS - VILLA CHAMAREL 38520 Le Bourg-d'Oisans France
5880265 377677646 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite Andrée
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PARADIS 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896368 497776427 @Company
@Persons
@UBO
@INPI
GAUDE GIRAUD Anny Marguerite Andrée
DoB: 1949-05-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADIS 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
6593172 491693370 @Company
@Persons
@UBO
@INPI
GONIN GAUDE Mireille Mauricette Germaine
DoB: 1949-01-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Seigles 89100 Courtois-sur-Yonne FRANCE
6593173 491693370 @Company
@Persons
@UBO
@INPI
GONIN GAUDE Mireille Mauricette Germaine
DoB: 1949-01-27
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Seigles 89100 Courtois-sur-Yonne 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.