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 Gaude 1947-03-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274397 431844166 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France
2368851 433981867 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France yes
@Cadastre
@Geotag
2368852 433981867 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France yes
@Cadastre
@Geotag
2430860 503283608 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France
2502556 538677139 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France
2502557 538677139 @Company
@Persons
@UBO
@INPI
Gaude Michel
DoB: 1947-03-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves France
2958296 343247896 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIELE CASANOVA 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969916 344439534 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE POMMEREU 75116 PARIS FRANCE
2977223 320444185 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Danièle Casanova 28000 Chartres FRANCE
2980623 339393845 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Danièle Casanova 28000 Chartres FRANCE
2982967 519180715 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves FRANCE
2982968 519180715 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves FRANCE
2990931 501144125 @Company
@Persons
@UBO
@INPI
MIGAFINANCE
DoB: 431844166
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 LEVES FRANCE
2990932 501144125 @Company
@Persons
@UBO
@INPI
MIGAFINANCE
DoB: 431844166
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue de Longsault 28300 LEVES FRANCE
2991974 490197688 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2992762 491607073 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE FINANCIERE DE LA BEAUCE
DoB: 313295933
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 place des Epars 28000 Chartres FRANCE
2992763 491607073 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE FINANCIERE DE LA BEAUCE
DoB: 313295933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 place des Epars 28000 Chartres FRANCE
2997237 351207360 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE LONGSAULT 28300 LEVES FRANCE
2997669 322893868 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Longsault 28300 Lèves FRANCE
4641276 382390656 @Company
@Persons
@UBO
@INPI
ZANELLA Maurice Antoine
DoB: 1947-06-22
PoB: MARSPICH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Chemin Hugues Berenguier la Brissaouda 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4641277 382390656 @Company
@Persons
@UBO
@INPI
ZANELLA Maurice Antoine
DoB: 1947-06-22
PoB: MARSPICH (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Chemin Hugues Berenguier la Brissaouda 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4653630 422126185 @Company
@Persons
@UBO
@INPI
LERAY GAMBONNET Danièle
DoB: 1947-11-22
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DES MIMOSAS LE PLAN DU BOIS 6610 La Gaude FRANCE
13475744 528475221 @Company
@Persons
@UBO
@INPI
GUILLON Gérard Louis Marius
DoB: 1947-06-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin de l'Hermitage Villa la Chourette 6610 La Gaude France yes
@Cadastre
@Geotag
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.