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 GAUDIN 1955-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2525271 444186449 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY JEAN MARIE MICHEL
DoB: 1955-02-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Pargo 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2525272 444186449 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY JEAN MARIE MICHEL
DoB: 1955-02-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Pargo 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651181 442620118 @Company
@Persons
@UBO
@INPI
GAUDIN CAILLAUD Claudie
DoB: 1955-05-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU GENERAL LEMONNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651182 442620118 @Company
@Persons
@UBO
@INPI
GAUDIN CAILLAUD Claudie
DoB: 1955-05-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GENERAL LEMONNIER 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811334 444104509 @Company
@Persons
@UBO
@INPI
VIARD GAUDIN René Philippe
DoB: 1955-05-29
PoB: 73034 Beaufort (73) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
1 Allée de la Duchère 38240 Meylan France
6001704 402661508 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1955-02-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Appert 44100 Nantes France
6001705 402661508 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1955-02-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Appert 44100 Nantes France
6035291 534023940 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-Thérèse Monique
DoB: 1955-02-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Prairie d'Aval 44200 Nantes France yes
@Cadastre
@Geotag
6035292 534023940 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-Thérèse Monique
DoB: 1955-02-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Prairie d'Aval 44200 Nantes France yes
@Cadastre
@Geotag
6065757 477998199 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-Thérèse
DoB: 1955-02-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Prairie d'Aval 44200 Nantes France
6079066 499626265 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Raymond Daniel
DoB: 1955-07-31
PoB: 44081 LEGE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gotha 44118 La Chevrolière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6724493 520635582 @Company
@Persons
@UBO
@INPI
CHARBONNEAU GAUDIN Michèle Marie Françoise
DoB: 1955-02-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement Quindrivoal 29460 Hanvec FRANCE
8882293 503138224 @Company
@Persons
@UBO
@INPI
POIRIER Christian
DoB: 1955-09-12
PoB: 72075 Chemiré-le-Gaudin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement les Madeleines 72270 Malicorne-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
8937705 450770813 @Company
@Persons
@UBO
@INPI
TOXE GAUDIN Mariannick Marcelle
DoB: 1955-03-02
PoB: 35120 Gévezé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Robert 35590 Clayes FRANCE yes
@Cadastre
@Geotag
9328163 485042766 @Company
@Persons
@UBO
@INPI
MELOTTE GAUDIN Annick
DoB: 1955-02-15
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boulbène 81470 Aguts FRANCE yes
@Cadastre
@Geotag
9978659 809583461 @Company
@Persons
@UBO
@INPI
GAUDIN CAILLAUD-GAUDIN Claudie
DoB: 1955-05-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Général Lemonnier 53200 Château-Gontier FRANCE
10059298 522815497 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Jean-Marie Michel
DoB: 1955-02-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Pargo 56000 Vannes FRANCE
14666728 391466018 @Company
@Persons
@UBO
@INPI
VIARD GAUDIN VIARD René Philippe
DoB: 1955-05-29
PoB: 73034 Beaufort (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée de la Duchère 38240 Meylan France
16071984 391466018 @Company
@Persons
@UBO
@INPI
VIARD GAUDIN VIARD René Philippe
DoB: 1955-05-29
PoB: 73034 Beaufort (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée de la Duchère 38240 Meylan 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.