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 1965-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301472 389330143 @Company
@Persons
@UBO
@INPI
BUSNEL Isabelle, Marguerite, Renée
DoB: 1965-08-26
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Gaudin 35190 Tinténiac FRANCE
1341771 353362304 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1965-04-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Fontaine 16440 Roullet-saint-estèphe FRANCE
2761526 802221663 @Company
@Persons
@UBO
@INPI
GAUDIN Joëlle
DoB: 1965-11-12
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1120 chemin Neuf 26600 La Roche-de-Glun FRANCE yes
@Cadastre
@Geotag
3139036 414987065 @Company
@Persons
@UBO
@INPI
GAUDIN Franck Roger Jean-Pierre
DoB: 1965-04-15
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de la Camargue 30128 Garons 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
5963594 489374751 @Company
@Persons
@UBO
@INPI
GANDON Jean François
DoB: 1965-02-15
PoB: Cherchell ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Auguste Gaudin 20200 Bastia FRANCE
6015123 524144730 @Company
@Persons
@UBO
@INPI
GAUDIN Bruno Jean-Yves
DoB: 1965-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue d'Auray 44300 Nantes France
6015124 524144730 @Company
@Persons
@UBO
@INPI
GAUDIN Bruno Jean-Yves
DoB: 1965-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 avenue d'Auray 44300 Nantes France
8397082 500482211 @Company
@Persons
@UBO
@INPI
MEDORI Raphaelle
DoB: 1965-08-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BOULEVARD AUGUSTE GAUDIN 20200 BASTIA FRANCE
8397083 500482211 @Company
@Persons
@UBO
@INPI
MEDORI Raphaelle
DoB: 1965-08-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BOULEVARD AUGUSTE GAUDIN 20200 BASTIA 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
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

 

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.