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 1971-05-09 found 27 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
1001075 308599166 @Company
@Persons
@UBO
@INPI
MADELON Jean-Christophe
DoB: 1971-10-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement Chez Gaudin Route du Pont Coppet BP 30 74150 Sales 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
1710346 479292997 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
1714737 821101870 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France yes
@Cadastre
@Geotag
1714738 821101870 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France yes
@Cadastre
@Geotag
1752793 527725840 @Company
@Persons
@UBO
@INPI
GAUDIN Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France
1752794 527725840 @Company
@Persons
@UBO
@INPI
GAUDIN Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France
1834592 821124351 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1973144 519734263 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
1973145 519734263 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
2142629 519729255 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre Raymond François
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
2236003 501718746 @Company
@Persons
@UBO
@INPI
GAUDIN Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Bon Secours 75011 Paris France
2343118 820784767 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
2343119 820784767 @Company
@Persons
@UBO
@INPI
Gaudin Alexandre
DoB: 1971-01-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Paul Déroulède 94300 Vincennes France
3718525 434726030 @Company
@Persons
@UBO
@INPI
GAUDIN Alexandre
DoB: 1971-11-18
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Joseph Gaffet 13910 Maillane FRANCE
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
4662235 795156900 @Company
@Persons
@UBO
@INPI
GAUDIN Caroline, Isabelle
DoB: 1971-07-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Parc Du Cheiron 6140 Coursegoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662236 795156900 @Company
@Persons
@UBO
@INPI
GAUDIN Caroline, Isabelle
DoB: 1971-07-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Parc Du Cheiron 6140 Coursegoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252276 538717265 @Company
@Persons
@UBO
@INPI
GAUDIN Eric
DoB: 1971-05-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Frères Lumière 18110 Fussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9944624 324215276 @Company
@Persons
@UBO
@INPI
GAUDIN Jérôme
DoB: 1971-05-09
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Porterie 49440 Loiré FRANCE yes
@Cadastre
@Geotag
10298969 340699081 @Company
@Persons
@UBO
@INPI
GAUDIN Fabrice Emmanuel
DoB: 1971-09-28
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villard Lampard 73390 Hauteville FRANCE
12784658 452337934 @Company
@Persons
@UBO
@INPI
GAUDIN Stéphane
DoB: 1971-08-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Teyssier 13009 Marseille 09 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
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.