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 1957-04-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340351 731820056 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel
DoB: 1957-04-22
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 30 35 Rue Jean Descas 33032 Bordeaux Cdex FRANCE yes
@Cadastre
@Geotag
1372682 391922713 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel
DoB: 1957-04-22
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 30 35 Rue Jean Descas 33032 Bordeaux Cdex FRANCE yes
@Cadastre
@Geotag
1387946 384818274 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel
DoB: 1957-04-22
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE de la Belotte 33500 Libourne FRANCE
5513504 437535842 @Company
@Persons
@UBO
@INPI
LARROUIL GAUDIN Claudine Angèle
DoB: 1957-01-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Carnot 85100 Les Sables-d'Olonne France
5708744 481768927 @Company
@Persons
@UBO
@INPI
JOUBERT GAUDIN Jocelyne
DoB: 1957-08-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Perronnière allée de la Perronnière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735216 793602509 @Company
@Persons
@UBO
@INPI
JOUBERT GAUDIN Jocelyne
DoB: 1957-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Perronnière Lieudit la Perronnière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330072 801966029 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Frédéric
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau FRANCE
6381495 505025551 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Chemin du bord de l'eau 33460 Macau FRANCE
6407972 439985730 @Company
@Persons
@UBO
@INPI
CHATEAU MAURAC
DoB: 419229398
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
- 33476 SAINT SEURIN DE CADOURNE FRANCE
6407973 439985730 @Company
@Persons
@UBO
@INPI
CHATEAU MAURAC
DoB: 419229398
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
- 33476 SAINT SEURIN DE CADOURNE FRANCE
6416353 510493810 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Lescalle 33460 Macau FRANCE
6436607 950362087 @Company
@Persons
@UBO
@INPI
GAUDIN CLAUDE FREDERIC
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau FRANCE yes
@Cadastre
@Geotag
6447245 483732384 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin DU BORD DE L'EAU 33460 Macau FRANCE yes
@Cadastre
@Geotag
6477595 423880905 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin du bord de l'eau 33460 Macau FRANCE yes
@Cadastre
@Geotag
6522034 401724190 @Company
@Persons
@UBO
@INPI
GAUDIN CLAUDE FREDERIC
DoB: 1957-04-14
PoB: ANGOULEME (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU LESCALLE 33460 Macau FRANCE
6529095 419229398 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau FRANCE yes
@Cadastre
@Geotag
6529096 419229398 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau FRANCE yes
@Cadastre
@Geotag
6623747 414631770 @Company
@Persons
@UBO
@INPI
GAUDIN VETTIER Claudine Christine
DoB: 1957-01-14
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Chanterie 86000 Poitiers FRANCE
8469424 379892847 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
111 chemin du Bord de l'eau 33460 Macau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472296 379892920 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Frédéric
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin du Bord de l'Eau 33460 Macau France
8472297 379892920 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Frédéric
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 chemin du Bord de l'Eau 33460 Macau France
8645105 510928658 @Company
@Persons
@UBO
@INPI
PUAUD BERNARD Michelle Cécile Denise
DoB: 1957-05-06
PoB: 79049 Bressuire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chapelle Gaudin 79330 Coulonges-Thouarsais FRANCE
10424560 414124974 @Company
@Persons
@UBO
@INPI
GAUDIN Pierre Louis Robert
DoB: 1957-10-03
PoB: Aix-en-Provence - 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Moyecques 62250 Landrethun-le-Nord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11790216 484093075 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry
DoB: 1957-10-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue de l'Aiguillette 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11790217 484093075 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry
DoB: 1957-10-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de l'Aiguillette 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14743818 505025551 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau 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.