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 1958-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949051 539296152 @Company
@Persons
@UBO
@INPI
GAUDIN Alain Emile Dominique
DoB: 1958-02-28
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée des Hauts de Brignais 69530 Brignais France
1090661 422886689 @Company
@Persons
@UBO
@INPI
GAUDIN Guylene
DoB: 1958-04-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101-103 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
1369663 490444668 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Roger Yves
DoB: 1958-06-07
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE des Fontenelles 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369664 490444668 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Roger Yves
DoB: 1958-06-07
PoB: 86194 POITIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE des Fontenelles 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969727 481564656 @Company
@Persons
@UBO
@INPI
GAUDIN PACHOT Francine
DoB: 1958-03-08
PoB: 77477 Ury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1685 chemin de Vallauris Juan-les-Pins 6600 Antibes FRANCE
3969728 481564656 @Company
@Persons
@UBO
@INPI
GAUDIN PACHOT Francine
DoB: 1958-03-08
PoB: 77477 Ury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1685 chemin de Vallauris Juan-les-Pins 6600 Antibes FRANCE
6008287 391914058 @Company
@Persons
@UBO
@INPI
AUBRON Jean-Pascal Georges
DoB: 1958-07-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Gaudin 44330 Vallet France yes
@Cadastre
@Geotag
6095884 443175104 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Pascal
DoB: 1958-04-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Amiral de Galissonnière 44330 Le Pallet France yes
@Cadastre
@Geotag
6529670 811256874 @Company
@Persons
@UBO
@INPI
GAUDIN MARIEN Catherine
DoB: 1958-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Allée des Grands Champs 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529671 811256874 @Company
@Persons
@UBO
@INPI
GAUDIN MARIEN Catherine
DoB: 1958-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée des Grands Champs 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627544 531533727 @Company
@Persons
@UBO
@INPI
GAUDIN Didier Henri Marcel François
DoB: 1958-05-14
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Portail Chaussée 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627545 531533727 @Company
@Persons
@UBO
@INPI
GAUDIN Didier Henri Marcel François
DoB: 1958-05-14
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place Portail Chaussée 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606779 418193371 @Company
@Persons
@UBO
@INPI
SARRAZIN GAUDIN Brigitte
DoB: 1958-11-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pierre et Marie Curie le Vauban 5000 Gap FRANCE
7606780 418193371 @Company
@Persons
@UBO
@INPI
SARRAZIN GAUDIN Brigitte
DoB: 1958-11-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Pierre et Marie Curie le Vauban 5000 Gap FRANCE
8389801 812975357 @Company
@Persons
@UBO
@INPI
UBEDA Jean-Louis
DoB: 1958-07-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Auguste Gaudin 20200 Bastia FRANCE
8389802 812975357 @Company
@Persons
@UBO
@INPI
UBEDA Jean-Louis
DoB: 1958-07-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Auguste Gaudin 20200 Bastia FRANCE
10566056 394733562 @Company
@Persons
@UBO
@INPI
GAUDIN PATRICE
DoB: 1958-02-20
PoB: 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAZIERAS 24400 Issac FRANCE yes
@Cadastre
@Geotag
10566057 394733562 @Company
@Persons
@UBO
@INPI
GAUDIN PATRICE
DoB: 1958-02-20
PoB: 17 LA ROCHELLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAZIERAS 24400 Issac FRANCE yes
@Cadastre
@Geotag
15453000 830466314 @Company
@Persons
@UBO
@INPI
GAUDIN Alain Emile Dominique
DoB: 1958-02-28
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée les Hauts de Brignais 69530 Brignais 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.