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 1966-03-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800886 752271452 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
1160641 494376494 @Company
@Persons
@UBO
@INPI
PIRES CARVALHAL Miguel
DoB: 1966-07-10
PoB: SAN PEDRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée MARTIN GAUDIN 92230 Gennevilliers FRANCE
2736092 538921545 @Company
@Persons
@UBO
@INPI
GAUDIN VIGLIERMO Isabelle
DoB: 1966-03-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Grepins 33610 Cestas FRANCE
2736093 538921545 @Company
@Persons
@UBO
@INPI
GAUDIN VIGLIERMO Isabelle
DoB: 1966-03-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Grepins 33610 Cestas FRANCE
3145667 752271452 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4764302 419658547 @Company
@Persons
@UBO
@INPI
GAUDIN Hélène
DoB: 1966-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
4879054 800570103 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Jean-Louis
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon France
5509755 533873071 @Company
@Persons
@UBO
@INPI
GAUDIN Yannick
DoB: 1966-07-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5531110 378865216 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel
DoB: 1966-10-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lilas 85160 Saint-Jean-de-Monts France
5979966 811341353 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Marcel
DoB: 1966-10-03
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
5979967 811341353 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Marcel
DoB: 1966-10-03
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
5987267 811334937 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Marcel
DoB: 1966-10-03
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
5992192 499012193 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Jean Louis
DoB: 1966-06-03
PoB: Saint-Cloud FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 rue de Crequi 69006 Lyon France
6637865 321798951 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Joël Alain
DoB: 1966-08-08
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
l'Age 86210 Archigny FRANCE
6926863 499513190 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Jean-Louis
DoB: 1966-06-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 rue de Créqui 69006 Lyon 06 FRANCE
7316755 330022740 @Company
@Persons
@UBO
@INPI
GAUDIN CROUZET Marielle
DoB: 1966-09-07
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Hermitage 3100 Montluçon FRANCE
7317387 788951754 @Company
@Persons
@UBO
@INPI
GAUDIN CROUZET Marielle, Geneviève, Claudie
DoB: 1966-09-07
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Général de Gaulle 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
7625569 404910440 @Company
@Persons
@UBO
@INPI
GAUDIN Marc
DoB: 1966-12-23
PoB: 77243 Lagny sur Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bodinière 61380 La Ferrière au Doyen FRANCE
7897495 822745121 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon FRANCE
7912494 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Régis Marie Antoine Nicolas
DoB: 1966-10-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charlot 75003 Paris FRANCE yes
@Cadastre
@Geotag
7912495 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Régis Marie Antoine Nicolas
DoB: 1966-10-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charlot 75003 Paris FRANCE yes
@Cadastre
@Geotag
7944227 485163067 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue De Créqui 69006 Lyon FRANCE
9358199 791861636 @Company
@Persons
@UBO
@INPI
GAUDIN Frédéric Pierre André
DoB: 1966-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Aven 29140 Rosporden FRANCE
9433089 339159402 @Company
@Persons
@UBO
@INPI
SENE GAUDIN Carine Marie Claudie
DoB: 1966-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
9886976 433653367 @Company
@Persons
@UBO
@INPI
GAUDIN Anne
DoB: 1966-03-26
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Germonnières 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10136085 522678077 @Company
@Persons
@UBO
@INPI
GAUDIN Catherine Louise Julienne
DoB: 1966-02-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Coislin 57000 Metz FRANCE
11744615 814405791 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Marc
DoB: 1966-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Impasse de la Royante 13400 Aubagne FRANCE
11752523 797574357 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue de créqui 69006 Lyon FRANCE
12576004 439335944 @Company
@Persons
@UBO
@INPI
GAUDIN Claude Jean-Louis
DoB: 1966-06-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 rue de Créqui 69006 Lyon 06 FRANCE
14290752 422193599 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon 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.