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 1971-05-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594294 379766777 @Company
@Persons
@UBO
@INPI
Societe Cooperative Agricole "LE GOUESSANT"
DoB: 777379843
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 22400 Lamballe FRANCE
1291108 818657611 @Company
@Persons
@UBO
@INPI
GAUDIN Pascal, Didier, René
DoB: 1971-04-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Cartagene 35800 Dinard FRANCE
1291109 818657611 @Company
@Persons
@UBO
@INPI
GAUDIN Pascal, Didier, René
DoB: 1971-04-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Cartagene 35800 Dinard FRANCE
1579131 384161063 @Company
@Persons
@UBO
@INPI
GAUDIN MENOZZI Delphine
DoB: 1971-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES BARENTINS 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888960 502493380 @Company
@Persons
@UBO
@INPI
VAILLANT INVEST
DoB: 502032758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 allée de Bechereau 72210 Chemire-le-Gaudin France yes
@Cadastre
@Geotag
3322509 450963418 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE ASSIER DE POMPIGNAN Aude Olga Marie Lucie Hélène
DoB: 1971-02-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charbonnières 3140 Barberier FRANCE yes
@Cadastre
@Geotag
3330981 814453965 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE ASSIER DE POMPIGNAN Aude, Olga, Marie, Lucie Hélène
DoB: 1971-02-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Grenier 3110 Espinasse-Vozelle FRANCE yes
@Cadastre
@Geotag
4497722 819350257 @Company
@Persons
@UBO
@INPI
COUEPEL Thomas, Sébastien
DoB: 1971-02-09
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée Gaudin 22400 Andel FRANCE yes
@Cadastre
@Geotag
5030532 492804240 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick
DoB: 1971-03-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Julin 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030533 492804240 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick
DoB: 1971-03-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Julin 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075332 810154112 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Jacques
DoB: 1971-03-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Julin 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336550 504345786 @Company
@Persons
@UBO
@INPI
GAUDIN Grégory
DoB: 1971-03-12
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du bassin 33370 Tresses FRANCE
6646296 447968702 @Company
@Persons
@UBO
@INPI
GAUDIN Franck Philippe Alain
DoB: 1971-02-25
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rossay 12 Rue de la Mairie 86200 Loudun FRANCE
8378055 478379746 @Company
@Persons
@UBO
@INPI
CHIARELLI LUZI Michèle Marie-Josée Vannina
DoB: 1971-09-28
PoB: 13055 MARSEILLE (BOUCHES DU RHONE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Auguste Gaudin 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8409024 433817640 @Company
@Persons
@UBO
@INPI
FLACH Paul Jean Emile
DoB: 1971-05-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B BD. AUGUSTE GAUDIN BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8409025 433817640 @Company
@Persons
@UBO
@INPI
FLACH Paul Jean Emile
DoB: 1971-05-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B BD. AUGUSTE GAUDIN BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9298079 444276802 @Company
@Persons
@UBO
@INPI
GAUDIN THOMAS Jean David
DoB: 1971-02-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Lavoir 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
9298080 444276802 @Company
@Persons
@UBO
@INPI
GAUDIN THOMAS Jean David
DoB: 1971-02-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Lavoir 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
9310918 429772635 @Company
@Persons
@UBO
@INPI
GAUDIN Arnauld, Didier, Sylvain
DoB: 1971-02-04
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande rue Percy-en-Auge 14270 MEZIDON VALLEE D'AUGE FRANCE
9310919 429772635 @Company
@Persons
@UBO
@INPI
GAUDIN Arnauld, Didier, Sylvain
DoB: 1971-02-04
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande rue Percy-en-Auge 14270 MEZIDON VALLEE D'AUGE FRANCE
9885267 488680034 @Company
@Persons
@UBO
@INPI
BOITTEAU Emmanuel
DoB: 1971-02-27
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pré Gaudin Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
9918869 411180441 @Company
@Persons
@UBO
@INPI
GAUDIN Jerome
DoB: 1971-05-09
PoB: STE GEMMES D'ANDIGNE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTERIE LOIRE 49440 FRANCE
9949241 351880299 @Company
@Persons
@UBO
@INPI
GAUDIN Arnaud
DoB: 1971-02-14
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Camusiere Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE
10670365 437566474 @Company
@Persons
@UBO
@INPI
GAUDIN Fabien Charles
DoB: 1971-10-07
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Des Mésanges 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670366 437566474 @Company
@Persons
@UBO
@INPI
GAUDIN Fabien Charles
DoB: 1971-10-07
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Des Mésanges 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858304 498195254 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Jacques
DoB: 1971-03-02
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JULIN 69510 THURINS FRANCE
10924333 499150159 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Jacques
DoB: 1971-03-02
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "le Julin" 69510 Thurins FRANCE yes
@Cadastre
@Geotag
11505016 778269407 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE ASSIER DE POMPIGNAN Aude, Olga, Marie, Lucie Helene
DoB: 1971-02-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy Grenier 3110 Espinasse-Vozelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538043 323426601 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE ASSIER DE POMPIGNAN Aude, Olga, Marie-Lucie, Hélène
DoB: 1971-02-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Grenier 3110 Espinasse-Vozelle FRANCE
12930012 789847050 @Company
@Persons
@UBO
@INPI
GAUDIN Rodolphe, Benjamin, Roméo
DoB: 1971-05-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Caillavuris 65190 Hitte FRANCE
12959423 702780040 @Company
@Persons
@UBO
@INPI
GAUDIN Rodolphe, Benjamin, Roméo
DoB: 1971-05-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin de Caillavuris 65190 Hitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079541 790263032 @Company
@Persons
@UBO
@INPI
GAUDIN RICHARD Christelle
DoB: 1971-02-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES CAVES PERRIERES 37500 Saint-Benoît-la-Forêt FRANCE
16209259 777379843 @Company
@Persons
@UBO
@INPI
COUEPEL Thomas, Sébastien
DoB: 1971-02-09
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Vallée Gaudin 22400 Andel FRANCE yes
@Cadastre
@Geotag

 

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.