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 341367944 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2829376 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE PASCAL LUCIEN EUGENE ALBERT
DoB: 1961-05-14
PoB: SCIONZIER France
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 allée Jean Monnet 45750 Saint Pryve Saint Mesmin France
2829377 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE GUY LUCIEN EUGENE ALBERT
DoB: 1938-03-08
PoB: 28258 MONTAINVILLE (28) France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Source d'Escures chemin du Caillou 45160 St Hilaire St Mesmin France
2829378 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE GUY LUCIEN EUGENE ALBERT
DoB: 1938-03-08
PoB: 28258 MONTAINVILLE (28) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Source d'Escures chemin du Caillou 45160 St Hilaire St Mesmin France
2829379 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE PASCAL LUCIEN MARIE PAUL
DoB: 1961-05-14
PoB: SCIONZIER France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 allée Jean Monnet 45750 St Pryve St Mesmin France
2829380 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE GUYLAINE JOSE MARIE-PIERRE
DoB: 1963-03-23
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 rue des Montees 45100 Orleans France
2829381 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE RACHEL EVE MURIEL
DoB: 1968-03-30
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 allée de l'Autan la Lauragaise 31570 Ste Foy D Aigrefeuille France
2829382 341367944 @Company
@Persons
@UBO
@INPI
GOUACHE RACHEL EVE MURIEL
DoB: 1968-03-30
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée de l'Autan la Lauragaise 31570 Ste Foy D Aigrefeuille France
2829383 341367944 @Company
@Persons
@UBO
@INPI
PICARD YVES JEAN
DoB: 1934-04-30
PoB: ST CLOUD EN DUNOIS France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bourdiniere 28200 St Cloud en Dunois France
2829384 341367944 @Company
@Persons
@UBO
@INPI
AUDIT VAL DE LOIRE CONSEIL
DoB: 423976570
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
139 allée de la Monesse 45160 Saint-Hilaire-Saint-Mesmin France
2829385 341367944 @Company
@Persons
@UBO
@INPI
MONTAUDOUIN Vincent
DoB: 1975-04-26
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
600 rue de la Juine 45163 Olivet CEDEX 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.