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 1965-03-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2980743 384779187 @Company
@Persons
@UBO
@INPI
GAUDIN Christine
DoB: 1965-03-06
PoB: CHATEAUDUN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERTHUISET BAZOCHES EN DUNOIS 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
3566060 810080051 @Company
@Persons
@UBO
@INPI
LONJON Laurence
DoB: 1965-11-12
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Pierre Gaudin 83340 Les Mayons FRANCE
4194807 488354713 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1965-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Paix 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4194808 488354713 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1965-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Paix 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
5527740 412977738 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Claude Marie
DoB: 1965-07-03
PoB: 85194 Les Sables d'Olonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES CHEVREUILS 85160 Saint-Jean-de-Monts FRANCE
5533977 507562833 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Gilles Marie
DoB: 1965-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Notre Dame 21320 Pouilly-en-Auxois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573313 400376844 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1965-07-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chevreuils 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659062 340392778 @Company
@Persons
@UBO
@INPI
GAUDIN METAIRIE Martine
DoB: 1965-03-08
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GALICHERIE MAISONCELLES DU MAINE 53170 MESLAY DU MAINE FRANCE
5659063 340392778 @Company
@Persons
@UBO
@INPI
GAUDIN METAIRIE Martine
DoB: 1965-03-08
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GALICHERIE MAISONCELLES DU MAINE 53170 MESLAY DU MAINE FRANCE
5698918 814851176 @Company
@Persons
@UBO
@INPI
LORIOT Thierry
DoB: 1965-04-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Chalet 72210 Chemire-le-Gaudin FRANCE
5732458 750839698 @Company
@Persons
@UBO
@INPI
FOULARD GAUDIN Valérie
DoB: 1965-05-17
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 route de Fougères 50600 Saint-Hilaire-du-Harcouet FRANCE
5920383 397821174 @Company
@Persons
@UBO
@INPI
GAUDIN Yannick
DoB: 1965-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement les Jardins de Noyarey 38360 Noyarey France
5920384 397821174 @Company
@Persons
@UBO
@INPI
GAUDIN Yannick
DoB: 1965-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement les Jardins de Noyarey 38360 Noyarey France
6604518 820152304 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Dominique
DoB: 1965-08-07
PoB: 89192 Grandchamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Latte Les Petits Brossards Grandchamp 89350 Charny Orée de Puisaye FRANCE
6604519 820152304 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Dominique
DoB: 1965-08-07
PoB: 89192 Grandchamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Latte Les Petits Brossards Grandchamp 89350 Charny Orée de Puisaye FRANCE
6857783 414842088 @Company
@Persons
@UBO
@INPI
GEOFFROY GAUDIN Christelle Sabine Véronique
DoB: 1965-11-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route Romaine Chez Audebert 17770 Bercloux FRANCE
7725806 791929052 @Company
@Persons
@UBO
@INPI
GAUDIN Fabrice
DoB: 1965-06-18
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caillerie 41190 Saint-Cyr-du-Gault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725807 791929052 @Company
@Persons
@UBO
@INPI
GAUDIN Fabrice
DoB: 1965-06-18
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Caillerie 41190 Saint-Cyr-du-Gault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912492 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Gilles Marie Patrice François
DoB: 1965-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Notre Dame 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
7912493 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Gilles Marie Patrice François
DoB: 1965-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Notre Dame 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
8852356 538614629 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Luc
DoB: 1965-03-09
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marguerite Philippe 35235 Thorigné-Fouillard FRANCE
9470619 753114040 @Company
@Persons
@UBO
@INPI
MARONNE GAUDIN Valérie Louise
DoB: 1965-01-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Impasse des Paccalières 38270 Jarcieu France yes
@Cadastre
@Geotag
9483900 801121559 @Company
@Persons
@UBO
@INPI
GUILHOT GAUDIN Véronique GAUDIN
DoB: 1965-05-04
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Le Janin 38780 Estrablin France
9844776 800064610 @Company
@Persons
@UBO
@INPI
GRAS Richard, Paul
DoB: 1965-07-05
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Pierre Gaudin 83340 Le Luc-en-Provence FRANCE
9953868 380342519 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Pierre
DoB: 1965-03-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monnet Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953869 380342519 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Pierre
DoB: 1965-03-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monnet Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959676 351646864 @Company
@Persons
@UBO
@INPI
GAUDIN Francoise
DoB: 1965-05-12
PoB: BAUGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS LASSE 49490 NOYANT FRANCE
11541254 481727378 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Gilles
DoB: 1965-03-01
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROUTE DE DIJON 21320 POUILLY EN AUXOIS FRANCE
13420462 352741912 @Company
@Persons
@UBO
@INPI
GAUDIN RICHE Anne-Marie
DoB: 1965-12-15
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Jardinières Domaine du Terme le Terme 84190 Gigondas FRANCE
14294749 440208023 @Company
@Persons
@UBO
@INPI
GAUDIN Bruno
DoB: 1965-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin Bois Joli LOTISSEMENT LES TAMARINS 97419 La Possession France
14357749 852517101 @Company
@Persons
@UBO
@INPI
GAUDIN Bruno
DoB: 1965-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Bois Joli Lot TAMARIN 97419 La Possession France
14695851 529582892 @Company
@Persons
@UBO
@INPI
GAUDIN Emmanuel
DoB: 1965-08-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 rue Ma Campagne résidence Compiègne Bâtiment 1 59200 Tourcoing France
15386412 852517101 @Company
@Persons
@UBO
@INPI
GAUDIN Bruno
DoB: 1965-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Bois Joli Lot TAMARIN 97419 La Possession France
15515837 412977738 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Claude Marie
DoB: 1965-07-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chevreuils 85160 Saint-Jean-de-Monts 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.