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 1980-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3573716 525237368 @Company
@Persons
@UBO
@INPI
GAUDIN Charlotte
DoB: 1980-04-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lucas de Montigny 13100 Aix-en-Provence 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
5702226 499907434 @Company
@Persons
@UBO
@INPI
GAUDIN David
DoB: 1980-10-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Corderie 72000 Le Mans FRANCE
6367208 820974269 @Company
@Persons
@UBO
@INPI
GAUDIN MEESEMAECKER Caroline
DoB: 1980-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue Lecocq 33000 Bordeaux FRANCE
7075440 824891394 @Company
@Persons
@UBO
@INPI
GAUDIN MARANGHI Maëlle
DoB: 1980-02-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3e impasse François Allard 17230 Saint-Ouen-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075441 824891394 @Company
@Persons
@UBO
@INPI
GAUDIN MARANGHI Maëlle
DoB: 1980-02-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3e impasse François Allard 17230 Saint-Ouen-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098407 380092247 @Company
@Persons
@UBO
@INPI
MADRANGER GAUDIN Laurie
DoB: 1980-01-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jardins 85450 Sainte-Radegonde-des-noyers FRANCE
7106526 539372326 @Company
@Persons
@UBO
@INPI
GAUDIN Maëlle
DoB: 1980-02-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7ter rue de l'Aunis 17540 Saint-Sauveur-d'Aunis FRANCE
9076363 812651057 @Company
@Persons
@UBO
@INPI
GODDEFROY GAUDIN Véronique
DoB: 1980-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Gravelles 59710 Avelin France
9076364 812651057 @Company
@Persons
@UBO
@INPI
GODDEFROY GAUDIN Véronique
DoB: 1980-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Gravelles 59710 Avelin France
9150201 809189558 @Company
@Persons
@UBO
@INPI
GODDEFROY GAUDIN Véronique Denise Mireille
DoB: 1980-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Gravelles 59710 Avelin France
9150202 809189558 @Company
@Persons
@UBO
@INPI
GODDEFROY GAUDIN Véronique Denise Mireille
DoB: 1980-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Gravelles 59710 Avelin France
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
13631609 834355828 @Company
@Persons
@UBO
@INPI
RONCE Pierre
DoB: 1980-08-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 PL de l'Ecole 45480 Teillay-le-Gaudin 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.