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 1964-11-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4730100 791116767 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles André
DoB: 1964-11-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Anatole France 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730101 791116767 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles André
DoB: 1964-11-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Anatole France 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014814 318974805 @Company
@Persons
@UBO
@INPI
GAUDIN COTE Florence
DoB: 1964-11-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
856 Chemin Pierre Drevet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5545494 513890459 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent
DoB: 1964-11-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 85170 Saint-Denis-la-Chevasse France
6623178 788426427 @Company
@Persons
@UBO
@INPI
GAUDIN Alain Thierry Jean
DoB: 1964-11-16
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bornas la Caronnière 86300 Chauvigny FRANCE
8941915 326214590 @Company
@Persons
@UBO
@INPI
SAISDUBREIL GAUDIN Nelly Françoise Germaine
DoB: 1964-06-03
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie de Terre 35210 Parcé FRANCE
14501968 808535769 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grand rue 68000 Colmar FRANCE
15528187 382327088 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN BAPTISTE FLEURENT 68000 COLMAR FRANCE
15541199 480358191 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grand rue 68000 Colmar FRANCE
15565713 821517471 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice, Claude
DoB: 1964-11-13
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grand rue 68000 Colmar 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.