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 1967-04-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6452843 399912179 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent
DoB: 1967-04-13
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Malartic Chateau Barthez 33170 Gradignan FRANCE
8675269 814434080 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1967-06-10
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Louis Aguillon 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8675270 814434080 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1967-06-10
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Louis Aguillon 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8840619 340899236 @Company
@Persons
@UBO
@INPI
GAUDIN Stéphane
DoB: 1967-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guyaudière 35134 Thourie FRANCE
11654940 419693031 @Company
@Persons
@UBO
@INPI
GAUDIN Gérald Jean Antoine
DoB: 1969-06-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 3 Juillet 1967 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749182 525057840 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749183 525057840 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749653 518282082 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749654 518282082 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751672 448356527 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11751673 448356527 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11755483 821609211 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin du Boudard 13260 Cassis FRANCE
11762902 788417236 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles, Desire
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11766432 519638282 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11766433 519638282 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11817396 751451261 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11829318 812859254 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin du Boudard 13260 Cassis FRANCE
11853930 512099714 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13010 Marseille FRANCE
11859865 812733210 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Boudard 13260 Cassis FRANCE
11860022 520257742 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862931 450677919 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick, Bruno
DoB: 1967-10-23
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Marius Debout 4300 Forcalquier FRANCE
11869295 448356345 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DU PANORAMA 13008 Marseille FRANCE
11869296 448356345 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard DU PANORAMA 13008 Marseille FRANCE
11876567 508807757 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Boudard 13260 Cassis FRANCE
11879809 805193497 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11885004 505142463 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11885408 799892609 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Boudard 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890556 811265875 @Company
@Persons
@UBO
@INPI
ROSSI GAUDIN Florence Andrée
DoB: 1967-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Augustin FABRE 13006 Marseille FRANCE
11890557 811265875 @Company
@Persons
@UBO
@INPI
ROSSI GAUDIN Florence Andrée
DoB: 1967-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue Augustin FABRE 13006 Marseille FRANCE
11890634 827898347 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du boudard 13260 Cassis FRANCE
11893107 434320313 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DU PANORAMA 13008 Marseille FRANCE
11893786 519659544 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11893787 519659544 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11906791 488793514 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11911332 494488083 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11911333 494488083 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11911829 491277497 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin du boudard 13260 Cassis FRANCE
11913976 480731702 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard du Centre 13008 Marseille 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.