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 1976-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389463 750538092 @Company
@Persons
@UBO
@INPI
GAUDIN Claudia
DoB: 1976-07-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place du Plaineau 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1978895 326102613 @Company
@Persons
@UBO
@INPI
GAUDIN SEBASTIEN
DoB: 1976-04-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard Kennedy Batiment Fa 93420 Villepinte France yes
@Cadastre
@Geotag
3322510 450963418 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE Jean-Christophe Marie Henri René Joseph
DoB: 1976-04-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Georges Pitard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3330982 814453965 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE Jean-Christophe, Marie, Henri, René Joseph
DoB: 1976-04-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69B rue Bransion 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5704250 490194115 @Company
@Persons
@UBO
@INPI
PICHARD Estelle
DoB: 1976-12-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUENELIERE 72210 CHEMIRE LE GAUDIN FRANCE
5726336 825241417 @Company
@Persons
@UBO
@INPI
FOLLIOT Nicolas Claude Michel
DoB: 1976-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont 72210 Chemire-le-Gaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726337 825241417 @Company
@Persons
@UBO
@INPI
FOLLIOT Nicolas Claude Michel
DoB: 1976-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont 72210 Chemire-le-Gaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388983 538656273 @Company
@Persons
@UBO
@INPI
ROGLIANO Florent, Robert, Louis
DoB: 1976-09-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Auguste Gaudin 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8388984 538656273 @Company
@Persons
@UBO
@INPI
ROGLIANO Florent, Robert, Louis
DoB: 1976-09-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Auguste Gaudin 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8858296 317000362 @Company
@Persons
@UBO
@INPI
GAUDIN Ludovic
DoB: 1976-03-18
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Bonabry 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8859411 799074893 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859412 799074893 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867666 819546854 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sermandière 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8883520 439964164 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8921342 793449935 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Vau Chalet 35830 Betton FRANCE
8921343 793449935 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Vau Chalet 35830 Betton FRANCE
8925300 777683236 @Company
@Persons
@UBO
@INPI
GAUDIN Ludovic
DoB: 1976-03-18
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Bonabry 35300 Fougères FRANCE
8925858 443357348 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony Xavier Denis
DoB: 1976-07-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925859 443357348 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony Xavier Denis
DoB: 1976-07-03
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927506 424995561 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957791 793932161 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE
8964518 821231743 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony
DoB: 1976-07-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le Vieux Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8981776 428537609 @Company
@Persons
@UBO
@INPI
GAUDIN Ludovic
DoB: 1976-03-18
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Bonabry 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9884375 753018308 @Company
@Persons
@UBO
@INPI
GAUDIN David
DoB: 1976-02-12
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Vern Marans 49500 SEGRE-EN-ANJOU BLEU FRANCE
12490846 528316193 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony, René, Thierry
DoB: 1976-03-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12518358 494505704 @Company
@Persons
@UBO
@INPI
GAUDIN Anthony Rene Thierry
DoB: 1976-03-04
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BRENIER 76290 FONTAINE LA MALLET 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.