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 1959-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3557756 419240635 @Company
@Persons
@UBO
@INPI
BLINEAU GAUDIN Marie-Hélène
DoB: 1959-11-02
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Léon Guérin 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4726207 478898786 @Company
@Persons
@UBO
@INPI
GAUDIN Alain
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
4744012 411262850 @Company
@Persons
@UBO
@INPI
GAUDIN Alain Bernard
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4813665 448293043 @Company
@Persons
@UBO
@INPI
GAUDIN Alain
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
4816537 417888419 @Company
@Persons
@UBO
@INPI
GAUDIN Alain
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4821330 500540869 @Company
@Persons
@UBO
@INPI
GAUDIN Alain
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
4821331 500540869 @Company
@Persons
@UBO
@INPI
GAUDIN Alain
DoB: 1959-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
6345056 418890182 @Company
@Persons
@UBO
@INPI
THE GAUDIN Isabelle
DoB: 1959-03-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE BISSERIE VILLA YERBABUENA LAS PRILAS 33260 La Teste-de-Buch FRANCE
6349926 349219402 @Company
@Persons
@UBO
@INPI
THE GAUDIN Isabelle
DoB: 1959-03-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de l'oustalet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
11477490 800182099 @Company
@Persons
@UBO
@INPI
GAUDIN Jean, Marc
DoB: 1959-11-20
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alphonse Legros 21000 Dijon FRANCE
13607068 511212532 @Company
@Persons
@UBO
@INPI
GAUDIN Bernard Jean
DoB: 1959-08-31
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue André Zenatti - Le Gréco 4 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234102 532812195 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles, Michel
DoB: 1959-11-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Pierre Béranger 95240 Cormeilles-en-Parisis France
14754602 480567940 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Luc
DoB: 1959-04-28
PoB: 17126 Courcerac (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Guignerie 17130 Coux 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.