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 1974-05-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594474 434035887 @Company
@Persons
@UBO
@INPI
CARRO GAUDIN Céline, Marie
DoB: 1974-12-16
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Livet 22150 Langast FRANCE
1309299 444578496 @Company
@Persons
@UBO
@INPI
GAUDIN Erwan
DoB: 1974-11-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blanche 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309300 444578496 @Company
@Persons
@UBO
@INPI
GAUDIN Erwan
DoB: 1974-11-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blanche 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155510 828149625 @Company
@Persons
@UBO
@INPI
Gaudin Felber Delphine Monique Michèle
DoB: 1974-01-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue de Meaux 75019 Paris France
5651276 790088959 @Company
@Persons
@UBO
@INPI
GAUDIN LANDAIS Laetitia
DoB: 1974-05-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de la Closeraie 53350 Ballots FRANCE
8378582 805210283 @Company
@Persons
@UBO
@INPI
SOLIER Cyril, Jacques, Paul
DoB: 1974-07-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Auguste Gaudin 20200 Bastia FRANCE
8378583 805210283 @Company
@Persons
@UBO
@INPI
SOLIER Cyril, Jacques, Paul
DoB: 1974-07-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Auguste Gaudin 20200 Bastia FRANCE
8379969 814632469 @Company
@Persons
@UBO
@INPI
SOLIER Cyril, Jacques, Paul
DoB: 1974-07-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 boulevard Auguste Gaudin 20200 Bastia FRANCE
8399914 807611454 @Company
@Persons
@UBO
@INPI
SOLIER Cyril, Jacques, Paul
DoB: 1974-07-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 boulevard Auguste Gaudin 20200 Bastia FRANCE
10727779 450721584 @Company
@Persons
@UBO
@INPI
GAUDIN BRISTOW Marie Claude Francoise
DoB: 1944-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1974 Avenue AUGUSTE RENOIR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727780 450721584 @Company
@Persons
@UBO
@INPI
GAUDIN BRISTOW Marie Claude Francoise
DoB: 1944-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1974 Avenue AUGUSTE RENOIR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
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.