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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAUDIN 1946-12-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2181612 | 427831615 @Company @Persons @UBO @INPI |
Gaudin Joël DoB: 1946-10-12 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 avenue Félix Faure 75015 Paris France | ||
| 2181613 | 427831615 @Company @Persons @UBO @INPI |
Gaudin Joël DoB: 1946-10-12 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue Félix Faure 75015 Paris France | ||
| 3205549 | 490567773 @Company @Persons @UBO @INPI |
GAUDIN DE VILLAINE Jacques Marie Henri DoB: 1946-12-27 PoB: MOULINS P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
56 Rue Carnot 60200 Compiègne FRANCE | ||
| 3224916 | 478039126 @Company @Persons @UBO @INPI |
GAUDIN VILLAINE de Jacques Marie Henri DoB: 1946-12-27 PoB: MOULINS P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Carnot 60200 Compiègne FRANCE | ||
| 3224917 | 478039126 @Company @Persons @UBO @INPI |
GAUDIN VILLAINE de Jacques Marie Henri DoB: 1946-12-27 PoB: MOULINS P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Carnot 60200 Compiègne FRANCE | ||
| 7731197 | 352606206 @Company @Persons @UBO @INPI |
GAUDIN Olivier Rene Gustave DoB: 1946-06-10 PoB: PARIS VII P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE L'ARGONNE 41000 BLOIS FRANCE | ||
| 7917786 | 401721766 @Company @Persons @UBO @INPI |
GAUDIN DANIEL DoB: 1946-10-12 PoB: 78100 SAINT GERMAIN EN LAYE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue ERIC DE MARTIMPREY 95300 Pontoise FRANCE | ||
| 8668089 | 752539700 @Company @Persons @UBO @INPI |
FOUCHEREAU Jean-Paul Albert René DoB: 1946-10-16 PoB: 79072 La Chapelle-Gaudin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
109 Rue Marcel Gaillardon 17390 La Tremblade FRANCE | ||
| 11505029 | 778269407 @Company @Persons @UBO @INPI |
GAUDIN DE VILLAINE Jacques, Marie, Henri DoB: 1946-12-27 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 rue Carnot 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11538010 | 323426601 @Company @Persons @UBO @INPI |
GAUDIN DE VILLAINE Jacques DoB: 1946-12-27 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 rue Carnot 60200 Compiègne FRANCE | ||
| 11542656 | 349251629 @Company @Persons @UBO @INPI |
GAUDIN Alain Henri Robert DoB: 1946-07-22 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JOLIET 21000 DIJON FRANCE | ||
| 12185047 | 482054582 @Company @Persons @UBO @INPI |
GAUDIN Andre DoB: 1946-12-12 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue DE LA RESISTANCE 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 12185048 | 482054582 @Company @Persons @UBO @INPI |
GAUDIN Andre DoB: 1946-12-12 PoB: 89025 Avallon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue DE LA RESISTANCE 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 12347786 | 479642324 @Company @Persons @UBO @INPI |
GAUDIN Andre DoB: 1946-12-12 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue DE LA RESISTANCE 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 12347787 | 479642324 @Company @Persons @UBO @INPI |
GAUDIN Andre DoB: 1946-12-12 PoB: 89025 Avallon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue DE LA RESISTANCE 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 12819629 | 352023907 @Company @Persons @UBO @INPI |
GAUDIN Raymond DoB: 1946-08-12 PoB: AIX EN PROVENCE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE | ||
| 12819630 | 352023907 @Company @Persons @UBO @INPI |
GAUDIN Raymond DoB: 1946-08-12 PoB: AIX EN PROVENCE 13 P.Physique Quality: Associé @OCCRP Alef @WC |
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.