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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAUDIN 1977-04-12 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3541997 | 810634261 @Company @Persons @UBO @INPI |
GAUDIN Kristina DoB: 1977-12-08 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue Octave Girardot 83210 Solliès-Pont FRANCE | ||
| 5010063 | 499209575 @Company @Persons @UBO @INPI |
BLANCHON GAUDIN Sandra DoB: 1977-03-01 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Platières CD 42 69440 Mornant France | ||
| 5507486 | 442331724 @Company @Persons @UBO @INPI |
GAUDIN David Claude Paul DoB: 1977-12-21 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Mer les Tamarins 85580 Saint Michel-en-l'Herm France | ||
| 5512998 | 382565802 @Company @Persons @UBO @INPI |
GAUDIN David Claude Paul DoB: 1977-12-21 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Tamarins 85580 Saint-Michel-en-l'Herm France | yes @Cadastre @Geotag |
|
| 5532417 | 532366416 @Company @Persons @UBO @INPI |
GAUDIN CHAILLOT Emmanuelle DoB: 1977-03-30 PoB: Châteaubriant FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de la tremblaie 85300 Sallertaine France | yes @Cadastre @Geotag |
|
| 7400501 | 533481958 @Company @Persons @UBO @INPI |
GAUDIN Morgane Michèle Martine DoB: 1977-06-12 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 square Murillo 34070 Montpellier FRANCE | ||
| 7887374 | 818614406 @Company @Persons @UBO @INPI |
THOUVENOT GAUDIN Véronique DoB: 1977-12-05 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 BIS Rue de l'Union 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
| 8667941 | 412769796 @Company @Persons @UBO @INPI |
MERCERON Pascal Robert DoB: 1977-12-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 La Rousselière La Chapelle-Gaudin 79300 Argentonnay FRANCE | ||
| 8667942 | 412769796 @Company @Persons @UBO @INPI |
MERCERON Pascal Robert DoB: 1977-12-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 La Rousselière La Chapelle-Gaudin 79300 Argentonnay FRANCE | ||
| 8745963 | 803534726 @Company @Persons @UBO @INPI |
GAUDIN Aymeric DoB: 1977-10-01 PoB: 92019 Châtenay-Malabry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 route de Phialeix 63970 Aydat FRANCE | ||
| 9921358 | 512971029 @Company @Persons @UBO @INPI |
GAUDIN LAMY Ingrid DoB: 1977-11-17 PoB: 78498 Poissy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 boulevard de Strasbourg 49000 Angers FRANCE | ||
| 9992711 | 348075409 @Company @Persons @UBO @INPI |
GAUDIN Eric DoB: 1977-12-21 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place de la Motte 49230 Montfaucon - Montfaucon - Mon 49230 Sèvremoine FRANCE | ||
| 10020193 | 811535202 @Company @Persons @UBO @INPI |
KERJOUAN GAUDIN Isabelle DoB: 1977-12-11 PoB: 56083 Hennebont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Douaro 56190 Lauzach FRANCE | ||
| 12347788 | 479642324 @Company @Persons @UBO @INPI |
GAUDIN Jerome DoB: 1977-01-30 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée DES PRES AUBRY 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
| 12489858 | 803745827 @Company @Persons @UBO @INPI |
GAUDIN LECOQUIERRE Aline, Denise, Jacqueline DoB: 1977-09-23 PoB: 76351 Le Havre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Joseph Candon 76310 Sainte-Adresse FRANCE | ||
| 12506716 | 800904047 @Company @Persons @UBO @INPI |
GAUDIN LECOQUIERRE Aline DoB: 1977-09-23 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Joseph Candon 76310 Sainte-Adresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12506717 | 800904047 @Company @Persons @UBO @INPI |
GAUDIN LECOQUIERRE Aline DoB: 1977-09-23 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Joseph Candon 76310 Sainte-Adresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16196653 | 848184487 @Company @Persons @UBO @INPI |
GAUDIN LOMBARD Sophie Céline DoB: 1977-04-12 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Chemin de la Prade 30130 Pont-Saint-Esprit France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.