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 1980-04-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548682 753695352 @Company
@Persons
@UBO
@INPI
GAUDIN Isabelle Florika Pascale
DoB: 1980-04-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L OISE 95310 Saint Ouen l'Aumône FRANCE
2188778 672049525 @Company
@Persons
@UBO
@INPI
Gaudin Mathieu
DoB: 1980-03-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Ordener 75018 Paris France
2248847 722028206 @Company
@Persons
@UBO
@INPI
Gaudin Mathieu
DoB: 1980-03-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue Ordener 75018 Paris France yes
@Cadastre
@Geotag
2293114 790806087 @Company
@Persons
@UBO
@INPI
Gaudin de Villaine Hugues
DoB: 1980-10-27
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106-108 rue de Lourmel 75015 Paris France
2343789 480034917 @Company
@Persons
@UBO
@INPI
Gaudin Mathieu
DoB: 1980-03-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
94 rue de Miromesnil 75008 Paris France
2990816 753294586 @Company
@Persons
@UBO
@INPI
GAUDIN Antoine
DoB: 1980-03-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 rue du Gord 28630 Le Coudray FRANCE
5507485 442331724 @Company
@Persons
@UBO
@INPI
PREAULT GAUDIN Elodie Guylaine Laurence
DoB: 1980-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Dive les Tamarins 85580 Saint Michel-en-l'Herm France
5507487 442331724 @Company
@Persons
@UBO
@INPI
GAUDIN Franck Francois Frédéric
DoB: 1980-01-14
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Anciens Quais 85580 Saint Michel-en-l'Herm France
5533948 379036619 @Company
@Persons
@UBO
@INPI
GAUDIN Franck François Frédéric
DoB: 1980-01-14
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des Anciens Quais 85580 Saint Michel-en-l'Herm France yes
@Cadastre
@Geotag
5679654 829378116 @Company
@Persons
@UBO
@INPI
GAUDIN David
DoB: 1980-10-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Gallet 72270 Ligron FRANCE yes
@Cadastre
@Geotag
7195970 809340672 @Company
@Persons
@UBO
@INPI
GAUDIN Audrey
DoB: 1980-10-10
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulenc 4200 Thèze FRANCE
7195971 809340672 @Company
@Persons
@UBO
@INPI
GAUDIN Audrey
DoB: 1980-10-10
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Moulenc 4200 Thèze FRANCE
7606782 418193371 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1980-04-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Neffes 5000 Gap FRANCE
7611505 322365412 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1980-04-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Neffes 5000 Gap FRANCE
7612923 804226413 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1980-04-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Neffes 5000 Gap FRANCE yes
@Cadastre
@Geotag
9835335 810290759 @Company
@Persons
@UBO
@INPI
BOURNY Sandrine, Pascale
DoB: 1980-06-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du chalet 72210 Chemire-le-Gaudin FRANCE
9964832 317426856 @Company
@Persons
@UBO
@INPI
GAUDIN VOISIN Gabrielle
DoB: 1915-03-19
PoB:
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
195 RUE PIERRE DE COUBERTIN 53000 LAVAL FRANCE
9975437 452212509 @Company
@Persons
@UBO
@INPI
GAUDIN Sandrine
DoB: 1980-03-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA POMME D'ARGENT 49220 GREZ NEUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016622 800795437 @Company
@Persons
@UBO
@INPI
GAUDIN Mathieu Jean-Claude Marcelle
DoB: 1980-03-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lambouise 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050044 490056454 @Company
@Persons
@UBO
@INPI
GAUDIN RABIN Caroline Marie-Philomene Mathilde
DoB: 1980-11-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE BEAUCE 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11883222 450897053 @Company
@Persons
@UBO
@INPI
GAUDIN Michel Marius Paul
DoB: 1980-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Route d'Allauch 13011 Marseille FRANCE
11941843 818920860 @Company
@Persons
@UBO
@INPI
GAUDIN Céline
DoB: 1980-10-18
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Madame De Warens 74000 Annecy France
13492124 418193371 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1980-04-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Évêques 5000 Gap France
13493208 804226413 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Jacques
DoB: 1980-04-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Évêques 5000 Gap 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.