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 1965-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482648 379295066 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry
DoB: 1965-09-21
PoB: Cosne sur Loire (Nièvre) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Abeaupiniere 36150 Reboursin FRANCE yes
@Cadastre
@Geotag
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
4204760 399178862 @Company
@Persons
@UBO
@INPI
EDART GAUDIN Katia Cyrille
DoB: 1965-09-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jules Ferry 91310 Leuville-sur-Orge FRANCE
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
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
5999212 500488200 @Company
@Persons
@UBO
@INPI
GAUDIN Christophe
DoB: 1965-08-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 la Basouinière 44430 Le Loroux-Bottereau 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
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
8389520 423749639 @Company
@Persons
@UBO
@INPI
MEDORI Raphaelle
DoB: 1965-08-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 BD. AUGUSTE GAUDIN BASTIA 20200 BASTIA 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
8449364 404185159 @Company
@Persons
@UBO
@INPI
GAUDIN Paul
DoB: 1965-08-16
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernardon 33910 Bonzac France yes
@Cadastre
@Geotag
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
8454268 392732517 @Company
@Persons
@UBO
@INPI
GAUDIN Paul Yves Marie
DoB: 1965-08-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Lande - 33910 Bonzac 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
9185372 529582892 @Company
@Persons
@UBO
@INPI
GAUDIN Emmanuel
DoB: 1965-08-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Foubert 59110 La Madeleine France
10312303 422526632 @Company
@Persons
@UBO
@INPI
GAUDIN Roland Roger
DoB: 1965-08-22
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Route des Méry 73200 Monthion 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
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.