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 1965-05-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2659004 749963641 @Company
@Persons
@UBO
@INPI
GAUDIN PÉTRAS Joëlle
DoB: 1965-11-12
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe Close 1120 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
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
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
4726797 507523678 @Company
@Persons
@UBO
@INPI
GAUDIN Sandrine
DoB: 1965-10-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
Rue Nicolaï 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570823 409565538 @Company
@Persons
@UBO
@INPI
GAUDIN MINAUD Sylvaine
DoB: 1965-11-30
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Yole 85260 L'Herbergement 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
6630981 430301333 @Company
@Persons
@UBO
@INPI
GAUDIN Michel Alain
DoB: 1965-01-07
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route de Pleumartin 86100 Châtellerault FRANCE
6668799 484692108 @Company
@Persons
@UBO
@INPI
GAUDIN Michel Alain
DoB: 1965-01-07
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route de Pleumartin 86100 Châtellerault 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
8378291 501320634 @Company
@Persons
@UBO
@INPI
MEDORI Raphaëlle
DoB: 1965-08-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Auguste Gaudin 20200 Bastia FRANCE
8378292 501320634 @Company
@Persons
@UBO
@INPI
MEDORI Raphaëlle
DoB: 1965-08-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Auguste Gaudin 20200 Bastia FRANCE
8452818 352513931 @Company
@Persons
@UBO
@INPI
GAUDIN Paul
DoB: 1965-08-16
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernardon 33910 Bonzac France
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
8907306 498033802 @Company
@Persons
@UBO
@INPI
FOULARD GAUDIN Valerie
DoB: 1965-05-17
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Stade 35133 Javené FRANCE
8907307 498033802 @Company
@Persons
@UBO
@INPI
FOULARD GAUDIN Valerie
DoB: 1965-05-17
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Stade 35133 Javené FRANCE
8972538 414565713 @Company
@Persons
@UBO
@INPI
BUSNEL Isabelle
DoB: 1965-08-26
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Gaudin 35190 Tinténiac FRANCE
8972539 414565713 @Company
@Persons
@UBO
@INPI
BUSNEL Isabelle
DoB: 1965-08-26
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Gaudin 35190 Tinténiac FRANCE
9914460 499471704 @Company
@Persons
@UBO
@INPI
GAUDIN POLLET Nadine
DoB: 1965-11-29
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 14 rue Denis Papin 49100 Angers FRANCE
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
12353209 500616180 @Company
@Persons
@UBO
@INPI
GAUDIN Nicolas
DoB: 1965-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29-31 Avenue André Morizet 92100 Boulogne-Billancourt 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
14180921 889674735 @Company
@Persons
@UBO
@INPI
Gaudin Nicolas Paul
DoB: 16/05/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Semard 75009 Paris 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.