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 1970-05-03 found 19 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
2716262 824609309 @Company
@Persons
@UBO
@INPI
CANTORT Patrick, André
DoB: 1970-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Albert Schweitzer Résidence Villa Gaudin Apt 39 34300 Agde FRANCE
2716263 824609309 @Company
@Persons
@UBO
@INPI
CANTORT Patrick, André
DoB: 1970-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Albert Schweitzer Résidence Villa Gaudin Apt 39 34300 Agde FRANCE
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
4729025 502883986 @Company
@Persons
@UBO
@INPI
GAUDIN Sophie
DoB: 1970-05-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Censier 75005 Paris FRANCE
5505568 820396281 @Company
@Persons
@UBO
@INPI
GAUDIN Fabrice
DoB: 1970-03-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Quinconce 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505569 820396281 @Company
@Persons
@UBO
@INPI
GAUDIN Fabrice
DoB: 1970-03-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue du Quinconce 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536384 514230333 @Company
@Persons
@UBO
@INPI
BELOUIN Vincent Jean-Yves Jean-Claude
DoB: 1970-07-03
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8-10 place de l'Eglise la Chapelle-Gaudin 79300 Argentonnay France yes
@Cadastre
@Geotag
6200471 827884818 @Company
@Persons
@UBO
@INPI
GAUDIN Eric Daniel
DoB: 1970-06-23
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Colombes 77220 Presles-en-Brie FRANCE
6246477 801180431 @Company
@Persons
@UBO
@INPI
GAUDIN Eric Daniel
DoB: 1970-06-23
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Colombes 77220 Presles-en-Brie FRANCE
6605151 393554167 @Company
@Persons
@UBO
@INPI
GAUDIN Thierry Raymond Georges
DoB: 1970-07-02
PoB: Grandchamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Brossards Grandchamp 89350 Charny Orée de Puisaye FRANCE
8648536 424118586 @Company
@Persons
@UBO
@INPI
BELOUIN Vincent Jean-Yves Jean Claude
DoB: 1970-07-03
PoB: MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Place de l'Eglise La Chapelle-Gaudin 79300 Argentonnay FRANCE
8648537 424118586 @Company
@Persons
@UBO
@INPI
BELOUIN Vincent Jean-Yves Jean Claude
DoB: 1970-07-03
PoB: MONTAIGU (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Place de l'Eglise La Chapelle-Gaudin 79300 Argentonnay 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
10256950 424638468 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-François
DoB: 1970-04-04
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE PETIT BONHEUR Lanslevillard 73480 Val-Cenis FRANCE yes
@Cadastre
@Geotag
11505038 778269407 @Company
@Persons
@UBO
@INPI
LOO GAUDIN DE VILLAINE Philippe, Edmond, Jean
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538020 323426601 @Company
@Persons
@UBO
@INPI
LOO GAUDIN DE VILLAINE Philippe
DoB: 1970-05-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Roberts le Plessis Queroy 3500 Saulcet FRANCE
13492126 418193371 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Christophe Stéphane
DoB: 1970-12-30
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Neffes 5000 Gap 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.