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 1975-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649179 830979126 @Company
@Persons
@UBO
@INPI
GAUDIN Emmanuel
DoB: 1975-08-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Charles Le Goffic 56000 Vannes FRANCE
856943 810439083 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Baptiste
DoB: 1975-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maréchal Joffre 66330 Cabestany France
1579130 384161063 @Company
@Persons
@UBO
@INPI
GAUDIN SOUPAUX Corinne
DoB: 1975-08-03
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES DOCTEURS DARDEL 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813017 482354065 @Company
@Persons
@UBO
@INPI
GAUDIN Stéphane
DoB: 1975-08-15
PoB: 75114 Paris 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Saltiere 45450 Fay Aux Loges France
2844358 814431912 @Company
@Persons
@UBO
@INPI
GAUDIN Stéphane
DoB: 1975-08-15
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Saltière 45450 Fay-aux-Loges France yes
@Cadastre
@Geotag
3821791 824380158 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Baptiste Camille Joseph
DoB: 1975-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
3821792 824380158 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Baptiste Camille Joseph
DoB: 1975-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
3846616 793521600 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-baptiste Camille Joseph
DoB: 1975-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée Brice Fleutiaux 66000 Perpignan France
4975943 389992645 @Company
@Persons
@UBO
@INPI
GAUDIN VILLE Aurélie
DoB: 1975-10-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bachassier 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696554 420480816 @Company
@Persons
@UBO
@INPI
COUTARD Jean-Michel
DoB: 1975-10-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FUIE 72210 CHEMIRE LE GAUDIN FRANCE
5706699 412260960 @Company
@Persons
@UBO
@INPI
DUTERTRE Philippe
DoB: 1975-07-08
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUDRAIES 72210 CHEMIRE-LE-GAUDIN FRANCE
6825088 384753935 @Company
@Persons
@UBO
@INPI
GAUDIN Lysiane
DoB: 1975-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Fontembre la Résinière 17480 Le Château d'Oleron FRANCE
7090100 379221849 @Company
@Persons
@UBO
@INPI
GAUDIN Lysiane Marie
DoB: 1975-08-04
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Ecuissiere La Jarrie 17550 Dolus-d'Oléron FRANCE
8886721 812850261 @Company
@Persons
@UBO
@INPI
GAUDIN Manfred
DoB: 1975-09-20
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 La Guillaumée 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
10269088 823810635 @Company
@Persons
@UBO
@INPI
CHENEVIER GAUDIN Emmanuelle
DoB: 1975-08-04
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montpas 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10269089 823810635 @Company
@Persons
@UBO
@INPI
CHENEVIER GAUDIN Emmanuelle
DoB: 1975-08-04
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Montpas 73160 Vimines FRANCE yes
@Cadastre
@Geotag
11985983 788781953 @Company
@Persons
@UBO
@INPI
GAUDIN Olivier
DoB: 1975-12-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Marcel Paul 69700 Givors 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.