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 GAUDET 1954-03-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825732 812828861 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Ernest Goüin 78290 Croissy Sur Seine France
1862011 451055701 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Claude Monet 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
1953079 349878272 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Claude Monet - 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2054216 529066334 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Claude Monet 8 rue Ernest Goüin 78290 Croissy-Sur-Seine France
2150268 342022415 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue d'Eprémesnil 78400 Chatou France
2265828 313791246 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue de Lyon 75012 Paris France
2267722 341237766 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Claude Monet 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2368097 539974477 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Claude Monet - 8 RUE Ernest Gouin 78290 Croissy sur seine France
2376056 444518328 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue d'Epremesnil 78400 Chatou France
2445646 327274858 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Claude Monet - 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2471932 810578559 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Claude Monet - 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2480076 808922959 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2500445 352781629 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Claude Monet 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
2533670 528945579 @Company
@Persons
@UBO
@INPI
Gaudet Bernard
DoB: 1954-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Claude Monet 8 rue Ernest Goüin 78290 Croissy-sur-Seine France
7794321 347528697 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Ernest Gouin Espace Claude Monet 78290 Croissy-sur-Seine FRANCE
7873934 522761493 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Val de Seine 78430 Louveciennes FRANCE
7873935 522761493 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Val de Seine 78430 Louveciennes FRANCE
7914030 702055922 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence du Val de Seine 78430 Louveciennes FRANCE
12331907 319177887 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue DE LYON 75012 Paris FRANCE
12411739 405214107 @Company
@Persons
@UBO
@INPI
GAUDET Bernard
DoB: 1954-03-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Ernest Gouin 78290 Croissy-sur-Seine 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.