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 1958-05-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5528184 405299033 @Company
@Persons
@UBO
@INPI
GUYON PEROU Marie-Catherine Jeanne
DoB: 1958-08-14
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Marie Gaudin 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5528185 405299033 @Company
@Persons
@UBO
@INPI
GUYON PEROU Marie-Catherine Jeanne
DoB: 1958-08-14
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Joseph Marie Gaudin 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5708742 481768927 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel
DoB: 1958-04-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perronnière Allée de la Perronnière 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708743 481768927 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel
DoB: 1958-04-03
PoB: 72154 LA FLECHE 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
5735214 793602509 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel
DoB: 1958-04-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Perronnière Lieudit la Perronnière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735215 793602509 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel
DoB: 1958-04-03
PoB: 72154 LA FLECHE 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
6369667 418533097 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1958-08-05
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée Jean Hameau 33120 Arcachon FRANCE
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
6653248 824390447 @Company
@Persons
@UBO
@INPI
GAUDIN Didier Henri Marcel François
DoB: 1958-05-14
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Route de Mazeuil 86330 Saint-Jean-de-Sauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664520 751409533 @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
10 Bis Route de Mazeuil 86330 Saint-Jean-de-Sauves FRANCE
6664521 751409533 @Company
@Persons
@UBO
@INPI
GAUDIN Didier Henri Marcel François
DoB: 1958-05-14
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Route de Mazeuil 86330 Saint-Jean-de-Sauves 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
11400347 383890795 @Company
@Persons
@UBO
@INPI
VINCENT DOMINIQUE, GENEVIEVE, MARGUERITE GAUDIN
DoB: 1958-01-15
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Perron 27320 Marcilly-la-Campagne FRANCE
11790218 484093075 @Company
@Persons
@UBO
@INPI
MURET GAUDIN Marie-Hélène
DoB: 1958-08-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de l'Aiguillette 13012 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.