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 GAUVIN 1961-04-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191491 429394182 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de Garambaud 42600 Montbrison France
1211107 314490335 @Company
@Persons
@UBO
@INPI
GAUVIN Géraldine, Simone, Suzanne
DoB: 1961-10-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Maurice Arnoux 92120 Montrouge FRANCE
1678987 351761341 @Company
@Persons
@UBO
@INPI
OSTOR GAUVIN Corinne
DoB: 1961-01-27
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Chatillon 92140 Clamart France
1679440 354022881 @Company
@Persons
@UBO
@INPI
OSTOR GAUVIN Corinne
DoB: 1961-01-27
PoB: 76384 LILLEBONNE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Châtillon 92140 Clamart France
1936374 481623312 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lavigne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936375 481623312 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lavigne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947680 329187702 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lavigne Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1947682 329187702 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lavigne Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2107812 491982294 @Company
@Persons
@UBO
@INPI
Gauvin Géraldine
DoB: 1961-10-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Maurice Arnoux 92120 Montrouge France
2107813 491982294 @Company
@Persons
@UBO
@INPI
Gauvin Géraldine
DoB: 1961-10-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maurice Arnoux 92120 Montrouge France
2265479 795339746 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 boulevard Vincent-Auriol 75013 Paris France
2351627 523990687 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
2351628 523990687 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
2381151 422103838 @Company
@Persons
@UBO
@INPI
OSTOR GAUVIN CORINNE
DoB: 1961-01-27
PoB: 76384 LILLEBONNE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Châtillon 92140 Clamart France yes
@Cadastre
@Geotag
2488414 339635609 @Company
@Persons
@UBO
@INPI
GAUVIN HENRI JACQUES
DoB: 1961-02-16
PoB: CLICHY LA GARENNE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Champ de L'Alouette 75013 Paris France
2499555 402903009 @Company
@Persons
@UBO
@INPI
Gauvin Henri-Jacques
DoB: 1961-02-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lavigne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2509826 511858599 @Company
@Persons
@UBO
@INPI
GAUVIN GERALDINE
DoB: 1961-10-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
4712992 453874430 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lavigne 94210 La Varenne Saint-Hilaire FRANCE
4712993 453874430 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lavigne 94210 La Varenne Saint-Hilaire FRANCE
4737385 342775004 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lavigne 94210 La Varenne Saint-Hilaire FRANCE
4737386 342775004 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lavigne 94210 La Varenne Saint-Hilaire FRANCE
4821288 498276401 @Company
@Persons
@UBO
@INPI
GAUVIN Henri-Jacques
DoB: 1961-02-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Boulevard Vincent Auriol 75013 Paris FRANCE
5781402 417698552 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74 FAVERGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Boul gue" Section de Beyssac MARMANDE 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794630 492768940 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74123 FAVERGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Léopold Faye 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728135 818614216 @Company
@Persons
@UBO
@INPI
GAUVIN Christophe
DoB: 1961-05-31
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 41160 Danzé FRANCE
7748904 509250197 @Company
@Persons
@UBO
@INPI
GAUVIN Christophe
DoB: 1961-05-31
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brosses 41160 Danzé FRANCE yes
@Cadastre
@Geotag
7748905 509250197 @Company
@Persons
@UBO
@INPI
GAUVIN Christophe
DoB: 1961-05-31
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brosses 41160 Danzé FRANCE yes
@Cadastre
@Geotag
8923092 792019341 @Company
@Persons
@UBO
@INPI
GAUVIN GENTILHOMME Armelle, Annie, France
DoB: 1961-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Paris 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8923093 792019341 @Company
@Persons
@UBO
@INPI
GAUVIN GENTILHOMME Armelle, Annie, France
DoB: 1961-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Paris 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10125461 408600476 @Company
@Persons
@UBO
@INPI
HAMPIAUX Florence Claude
DoB: 1961-11-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125462 408600476 @Company
@Persons
@UBO
@INPI
HAMPIAUX Florence Claude
DoB: 1961-11-20
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE NICOLAS GAUVIN 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197961 452271224 @Company
@Persons
@UBO
@INPI
GAUVIN Gilles Marcel Jacques
DoB: 1961-09-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Forgerons Zac de la Princetière 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11605638 829099423 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin Garambaud Le Bruchet 42600 Montbrison FRANCE
11605639 829099423 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Garambaud Le Bruchet 42600 Montbrison FRANCE
11616608 403665649 @Company
@Persons
@UBO
@INPI
GAUVIN Gilles Christian Maurice
DoB: 1961-01-28
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Colombons 42600 Mornand-en-Forez FRANCE
11628508 812922995 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Garambaud Le Bruchet 42600 Montbrison FRANCE
11631227 508461761 @Company
@Persons
@UBO
@INPI
GAUVIN Jean Paul
DoB: 1961-07-04
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruchet 42600 Montbrison FRANCE
11631228 508461761 @Company
@Persons
@UBO
@INPI
GAUVIN Jean Paul
DoB: 1961-07-04
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bruchet 42600 Montbrison FRANCE
11633070 429394182 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruchet 42600 Montbrison FRANCE
11647542 531906972 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruchet 42600 Montbrison FRANCE
11647544 531906972 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Paul
DoB: 1961-07-04
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bruchet 42600 Montbrison FRANCE
13670004 379967342 @Company
@Persons
@UBO
@INPI
GAUVIN Gilles Christian Maurice
DoB: 1961-01-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3318 C Rue de Feurs Les Colombons 42600 Savigneux France
14633697 417698552 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74123 Faverges-Seythenex (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Aristide Briand 47120 Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633698 417698552 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74123 Faverges-Seythenex (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Aristide Briand 47120 Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406225 314490335 @Company
@Persons
@UBO
@INPI
GAUVIN Géraldine, Simone, Suzanne
DoB: 1961-10-04
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Buffon 75005 Paris 5e Arrondissement FRANCE
15406226 314490335 @Company
@Persons
@UBO
@INPI
GAUVIN Géraldine, Simone, Suzanne
DoB: 1961-10-04
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Buffon 75005 Paris 5e Arrondissement 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.