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 1958-08-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2879102 524284759 @Company
@Persons
@UBO
@INPI
DRU Didier André Désiré
DoB: 1958-01-22
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 grande rue Teillay-le-Gaudin 45480 OUTARVILLE France
2879103 524284759 @Company
@Persons
@UBO
@INPI
DRU Didier André Désiré
DoB: 1958-01-22
PoB: 28391 TOURY (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 grande rue Teillay-le-Gaudin 45480 OUTARVILLE France
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
4851686 417684487 @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 yes
@Cadastre
@Geotag
4851687 417684487 @Company
@Persons
@UBO
@INPI
GAUDIN Alain Emile Dominique
DoB: 1958-02-28
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée les Hauts de Brignais 69530 Brignais France yes
@Cadastre
@Geotag
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
5697756 398019778 @Company
@Persons
@UBO
@INPI
GAULTIER Jean Louis
DoB: 1958-01-12
PoB: SAINT SYMPHORIEN - 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS GAUDIN FLEE 72500 CHATEAU DU LOIR FRANCE
5736547 507598134 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel
DoB: 1958-04-03
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Perronnière allée de la Perronnière, rue de Sab 72000 Le Mans FRANCE
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
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
7612920 804226413 @Company
@Persons
@UBO
@INPI
SARRAZIN GAUDIN Brigitte
DoB: 1958-11-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pierre et Marie Curie 5000 Gap FRANCE yes
@Cadastre
@Geotag
7612921 804226413 @Company
@Persons
@UBO
@INPI
SARRAZIN GAUDIN Brigitte
DoB: 1958-11-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Pierre et Marie Curie 5000 Gap FRANCE yes
@Cadastre
@Geotag
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
8667939 412769796 @Company
@Persons
@UBO
@INPI
TASTARD MERCERON Evelyne Danièle
DoB: 1958-02-08
PoB: 57269 Guénange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 La Rousselière La Chapelle-Gaudin 79300 Argentonnay FRANCE
8667940 412769796 @Company
@Persons
@UBO
@INPI
TASTARD MERCERON Evelyne Danièle
DoB: 1958-02-08
PoB: 57269 Guénange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 La Rousselière La Chapelle-Gaudin 79300 Argentonnay FRANCE
8961467 324904069 @Company
@Persons
@UBO
@INPI
GUIHAIRE Jean Claude Bernard
DoB: 1958-08-27
PoB: LANGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Gaudin 35660 Langon FRANCE
11768016 330432998 @Company
@Persons
@UBO
@INPI
GAUDIN Yves Edouard Marie
DoB: 1958-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard TELLENE 13007 Marseille 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.