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 1970-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298402 505347153 @Company
@Persons
@UBO
@INPI		 BARBOTIN GAUDIN Muriel Corinne Patricia
DoB: 1970-01-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue des Français Libres 35260 Cancale FRANCE yes
@Cadastre
@Geotag
2818619 754057362 @Company
@Persons
@UBO
@INPI		 MANCEAU GAUDIN Magali
DoB: 1970-03-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 le Bréau 45490 Lorcy France
2843864 477542021 @Company
@Persons
@UBO
@INPI		 MANCEAU GAUDIN Magali
DoB: 1970-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 le Bréau 45490 Lorcy France
4981977 353815822 @Company
@Persons
@UBO
@INPI		 GAUDIN Gilles
DoB: 1970-06-08
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Irignolles 69440 Sainte-Catherine France yes
@Cadastre
@Geotag
5552908 442120424 @Company
@Persons
@UBO
@INPI		 GAUDIN GUITTON Véronique
DoB: 1970-04-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue des Petits Pres 85360 La Tranche-sur-Mer France
5697413 527479893 @Company
@Persons
@UBO
@INPI		 TRIFAULT Christophe
DoB: 1970-11-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Marcille 72210 Chemire-le-Gaudin FRANCE yes
@Cadastre
@Geotag
5697414 527479893 @Company
@Persons
@UBO
@INPI		 TRIFAULT Christophe
DoB: 1970-11-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Marcille 72210 Chemire-le-Gaudin FRANCE yes
@Cadastre
@Geotag
5866420 485013346 @Company
@Persons
@UBO
@INPI		 GAUDIN Sophie Nicole
DoB: 1970-01-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Allée JEAN FRANÇOUS THORAND 38340 Voreppe France
7833195 791798051 @Company
@Persons
@UBO
@INPI		 GAUDIN Florian
DoB: 1970-01-12
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Grande Rue 78240 Aigremont FRANCE
7937741 482070893 @Company
@Persons
@UBO
@INPI		 GAUDIN Florian
DoB: 1970-01-12
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Rue DE MONTREUIL 78000 Versailles FRANCE
9978694 487864134 @Company
@Persons
@UBO
@INPI		 GAUDIN Fabrice
DoB: 1970-03-19
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 100 rue du Quinconce 49000 Angers FRANCE
11673345 531683746 @Company
@Persons
@UBO
@INPI		 GAUDIN Stéphane Fabrice
DoB: 1970-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Allée des Marronniers 42110 Chambéon FRANCE
14703320 531683746 @Company
@Persons
@UBO
@INPI		 GAUDIN Stéphane Fabrice
DoB: 1970-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Allée des Ceps 42110 Salvizinet France
16062709 808638746 @Company
@Persons
@UBO
@INPI		 GAUDIN Stéphane Fabrice
DoB: 1970-07-20
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 163 Chemin des Ceps 42110 Salvizinet 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.