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 1964-12-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274859 352854954 @Company
@Persons
@UBO
@INPI
GAUDIN MEHEUST Marie Anne
DoB: 1964-07-26
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Coetquen 22100 Lanvallay FRANCE
1571049 538993353 @Company
@Persons
@UBO
@INPI
GAUDIN RODRIGUES Nathalie Annick Rosalie Marie
DoB: 1964-12-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Emile Zola 78360 Montesson FRANCE yes
@Cadastre
@Geotag
4453984 433851623 @Company
@Persons
@UBO
@INPI
GAUDIN Valerie
DoB: 1964-02-26
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Pasteur 59940 Estaires France
4775200 753064823 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-François
DoB: 1964-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Pasteur 94260 Fresnes FRANCE
4890037 384631776 @Company
@Persons
@UBO
@INPI
GAUDIN DAUBIE Christine
DoB: 1964-01-13
PoB: Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Porte Neuve 69590 Saint-Symphorien-sur-Coise France
5542605 950452011 @Company
@Persons
@UBO
@INPI
VINCENT Pascaline
DoB: 1964-11-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Marie Gaudin 85100 Les Sables d'Olonne France
6729750 452318744 @Company
@Persons
@UBO
@INPI
SARL EOL
DoB: 447629163
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 GRAND'RUE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6729751 452318744 @Company
@Persons
@UBO
@INPI
SARL EOL
DoB: 447629163
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 GRAND'RUE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6835971 453722241 @Company
@Persons
@UBO
@INPI
GAUDIN MILORD Bénédicte
DoB: 1964-03-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Route de Virlet la Tonnelle 17800 Pérignac FRANCE
6839662 477492979 @Company
@Persons
@UBO
@INPI
GAUDIN MILORD Bénédicte
DoB: 1964-03-12
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Virlet la Tonnelle 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8941916 326214590 @Company
@Persons
@UBO
@INPI
SAISDUBREIL GAUDIN Nelly Françoise Germaine
DoB: 1964-06-03
PoB: VITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haie de Terre 35210 Parcé FRANCE
9702057 419588389 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent
DoB: 1964-12-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kerbillet 56240 Berné FRANCE
9719896 498556117 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Antoine Marie
DoB: 1964-12-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Kergarnic 56240 Plouay FRANCE
9731330 502315674 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Antoine Marie
DoB: 1964-12-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Kerbillet 56240 Berne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927680 815334081 @Company
@Persons
@UBO
@INPI
DENIEUL Pascal
DoB: 1964-07-27
PoB: 49054 Candé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Gaudiniere Gaudin 49440 Angrie FRANCE yes
@Cadastre
@Geotag
9927681 815334081 @Company
@Persons
@UBO
@INPI
DENIEUL Pascal
DoB: 1964-07-27
PoB: 49054 Candé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Gaudiniere Gaudin 49440 Angrie FRANCE yes
@Cadastre
@Geotag
9962228 480003920 @Company
@Persons
@UBO
@INPI
GAUDIN Nathalie
DoB: 1964-08-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BOIS BREDY 44115 BASSE GOULAINE FRANCE
10292244 802237859 @Company
@Persons
@UBO
@INPI
BOUARD GAUDIN Fabienne Lina Marie
DoB: 1964-02-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
135B Avenue Général de Gaulle 73200 Albertville FRANCE
11204771 495296840 @Company
@Persons
@UBO
@INPI
GAUDIN BROSSAUD Martine Marie Gilberte Lucienne
DoB: 1964-02-05
PoB: 44068 GUENROUET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brimbily 3 44530 Guenrouet France
11637109 485160626 @Company
@Persons
@UBO
@INPI
GAUDIN DAUBIE Christine Brigitte
DoB: 1964-01-13
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
12353210 500616180 @Company
@Persons
@UBO
@INPI
GAUDIN Jean François
DoB: 1964-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38ter Rue du regard 94260 Fresnes FRANCE
13746640 503189128 @Company
@Persons
@UBO
@INPI
GAUDIN Nathalie Marie-Pierre
DoB: 1964-08-08
PoB: N ANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Francis Merlant 44000 Nantes France
13749792 505213264 @Company
@Persons
@UBO
@INPI
GAUDIN Natahalie Marie-Pierre
DoB: 1964-08-08
PoB: N ANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Francis Merlant 44000 Nantes France
13749805 505213355 @Company
@Persons
@UBO
@INPI
GAUDIN Nathalie Marie-Pierre
DoB: 1964-08-08
PoB: N ANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Francis Merlant 44000 Nantes France
14309365 500168190 @Company
@Persons
@UBO
@INPI
GAUDIN Frédéric
DoB: 1964-05-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS CHEMIN DE L'AUBERGE LE BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14342921 810986059 @Company
@Persons
@UBO
@INPI
GAUDIN Christophe
DoB: 1964-03-18
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue Georges Bizet 78180 Montigny-le-Bretonneux France
14460952 500449327 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: TONNERRE 89 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES PRIMEVERES 68280 ANDOLSHEIM FRANCE
14461100 500620166 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: Tonnerre 89 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Primevères 68280 Andolsheim 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
15385689 500168190 @Company
@Persons
@UBO
@INPI
GAUDIN Frédéric
DoB: 1964-05-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS CHEMIN DE L'AUBERGE LE BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul 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.