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 348940024 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2058500 348940024 @Company
@Persons
@UBO
@INPI
GOIRAND Thierry Dominique
DoB: 1962-04-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
39 rue Galilée 75116 Paris France
2058501 348940024 @Company
@Persons
@UBO
@INPI
PIERARD Bruno
DoB: 1948-12-11
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Crevaux 75116 Paris France
2058502 348940024 @Company
@Persons
@UBO
@INPI
GOIRAND Gilbert
DoB: 1926-04-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 square Alboni 75016 Paris France
2058503 348940024 @Company
@Persons
@UBO
@INPI
AUDIFFRET-PASQUIER GOIRAND Sybille
DoB: 1961-08-06
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France
2058504 348940024 @Company
@Persons
@UBO
@INPI
AUDIFFRET-PASQUIER GOIRAND Sybille
DoB: 1961-08-06
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France
2058505 348940024 @Company
@Persons
@UBO
@INPI
JUILLARD Jean-Claude
DoB: 1937-06-12
PoB: 42053 Châteauneuf (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
178 chemin de la Gonthière 69480 Anse France
2058506 348940024 @Company
@Persons
@UBO
@INPI
BALESSE Jacques
DoB: 1942-07-20
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
614 rue des Frenelles 59870 Bouvignies France
2058507 348940024 @Company
@Persons
@UBO
@INPI
LETIERCE Albert
DoB: 1950-07-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaston Brissac 69008 Lyon France
2058508 348940024 @Company
@Persons
@UBO
@INPI
JUILLARD Philippe
DoB: 1964-05-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 avenue Foch 69006 Lyon France
2058509 348940024 @Company
@Persons
@UBO
@INPI
Giraud Petiot Laurence
DoB: 1966-06-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 place Jules Renard 75017 Paris France
2058510 348940024 @Company
@Persons
@UBO
@INPI
CABINET VIZZAVONA
DoB: 418290193
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Bugeaud 75116 Paris France
2058511 348940024 @Company
@Persons
@UBO
@INPI
Fleytoux Patrick
DoB: 1952-02-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris France
2058512 348940024 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCO AMERICAINE D'AUDIT
DoB: 418234274
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20/22 rue Richer 75009 Paris France
2058513 348940024 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
2468208 750953549 @Company
@Persons
@UBO
@INPI
GOIRAND S.A.
DoB: 348940024
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue d'Uzès 75002 Paris France
14820396 348940024 @Company
@Persons
@UBO
@INPI
Goirand Thierry Dominique
DoB: 20/04/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
39 rue Galilée 75116 Paris France
14820397 348940024 @Company
@Persons
@UBO
@INPI
Audiffret-Pasquier Goirand Sybille
DoB: 06/08/1961
PoB: Argentan FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France
14820398 348940024 @Company
@Persons
@UBO
@INPI
Balesse Jacques
DoB: 20/07/1942
PoB: Limoges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
614 rue des Frenelles 59870 Bouvignies France
14820399 348940024 @Company
@Persons
@UBO
@INPI
Juillard Philippe
DoB: 15/05/1964
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue Foch 69006 Lyon France
14820400 348940024 @Company
@Persons
@UBO
@INPI
PF AUDIT
DoB: 803068105
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Berri 75008 Paris France
14820401 348940024 @Company
@Persons
@UBO
@INPI
Maugey Brunelle Stéphanie
DoB: 28/03/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 square Alboni 75016 Paris France
14820402 348940024 @Company
@Persons
@UBO
@INPI
Moulé de la Raitrie Alban
DoB: 15/12/1980
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 allée du Château 78770 Autouillet 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.