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 1959-05-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868292 537659211 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
1911320 537659542 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
1956631 537658742 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean Pierre Béranger 95240 Cormeilles-en-Parisis France
1974571 537659443 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2026939 537659153 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2049732 537659054 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2054546 537659724 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2090574 537658874 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2182290 537658965 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles-en-Parisis France
2445486 537658668 @Company
@Persons
@UBO
@INPI
Gaudin Gilles
DoB: 1959-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Pierre Béranger 95240 Cormeilles en Parisis France
2586952 808710297 @Company
@Persons
@UBO
@INPI
GAUDIN LE GALL Sylvie Evelyne Pierrette Renée
DoB: 1959-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1005 Chemin du Planes 26130 Saint-Restitut France
2586953 808710297 @Company
@Persons
@UBO
@INPI
GAUDIN LE GALL Sylvie Evelyne Pierrette Renée
DoB: 1959-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1005 Chemin du Planes 26130 Saint-Restitut France
4060118 533644274 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Maxime Louis
DoB: 1959-05-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue De Mespuits 91720 Maisse FRANCE
5500566 503067886 @Company
@Persons
@UBO
@INPI
GAUDIN ROY Véronique
DoB: 1959-01-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des vieilles vignes Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5688176 437964984 @Company
@Persons
@UBO
@INPI
GAUDIN Joël
DoB: 1959-05-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Noes 72300 Précigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702659 322283649 @Company
@Persons
@UBO
@INPI
LETHIELLEUX GAUDIN Nadine, Brigitte, Yvonne
DoB: 1959-06-29
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chardonneret 72800 Coulongé FRANCE
5817879 532579885 @Company
@Persons
@UBO
@INPI
GROSSARD GAUDIN Catherine Hélène Marie-Christine
DoB: 1959-12-01
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de la Chapelle 38190 La Combe-de-Lancey France
5817881 532579885 @Company
@Persons
@UBO
@INPI
GROSSARD GAUDIN Catherine Hélène Marie-Christine
DoB: 1959-12-01
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de la Chapelle 38190 La Combe-de-Lancey 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
6837654 781292818 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 Chemin du Puy Gaudin 17120 Epargnes FRANCE yes
@Cadastre
@Geotag
6841898 526780028 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Puy Gaudin 17120 Epargnes FRANCE yes
@Cadastre
@Geotag
6845468 807980248 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Gaudin 17120 Épargnes FRANCE
6845469 807980248 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Gaudin 17120 Épargnes FRANCE
6845470 807980248 @Company
@Persons
@UBO
@INPI
SEGUIN GOUSSELAND Martine
DoB: 1959-06-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Gaudin 17120 Épargnes FRANCE
6845471 807980248 @Company
@Persons
@UBO
@INPI
SEGUIN GOUSSELAND Martine
DoB: 1959-06-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Gaudin 17120 Épargnes FRANCE
6849972 319076055 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Puy Gaudin 17120 Epargnes FRANCE
6849973 319076055 @Company
@Persons
@UBO
@INPI
GOUSSELAND Dominique
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Puy Gaudin 17120 Epargnes FRANCE
7589669 539697367 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1959-01-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Combes du Seigneur 5190 Remollon FRANCE
11501950 818718603 @Company
@Persons
@UBO
@INPI
CONILLEAU EDDAJIBI Monique, Alice
DoB: 1959-06-10
PoB: 72075 Chemire-le-Gaudin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Moulin 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
14604151 348866369 @Company
@Persons
@UBO
@INPI
BATTINI Muriele
DoB: 1959-01-24
PoB: AJACCIO 2A
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. AUGUSTE GAUDIN BASTIA 20200 FRANCE
15049904 829004290 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe, Maxime, Louis
DoB: 1959-05-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Vosges 67420 Saales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049905 829004290 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe, Maxime, Louis
DoB: 1959-05-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Vosges 67420 Saales FRANCE yes
@Cadastre
@Geotag
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.