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 387691751 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6949040 387691751 @Company
@Persons
@UBO
@INPI
GONET SIGNOLLE Sophie Noelle
DoB: 1961-12-21
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 av. Jean Jaures 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949041 387691751 @Company
@Persons
@UBO
@INPI
GONET SIGNOLLE Sophie Noelle
DoB: 1961-12-21
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 av. Jean Jaures 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949042 387691751 @Company
@Persons
@UBO
@INPI
GONET Frédéric Jean Michel
DoB: 1969-03-28
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33870 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949043 387691751 @Company
@Persons
@UBO
@INPI
GONET Frédéric Jean Michel
DoB: 1969-03-28
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33870 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949044 387691751 @Company
@Persons
@UBO
@INPI
GONET Charles Henri
DoB: 1962-12-31
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 domaine de Bacalan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949045 387691751 @Company
@Persons
@UBO
@INPI
GONET Charles Henri
DoB: 1962-12-31
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 domaine de Bacalan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949046 387691751 @Company
@Persons
@UBO
@INPI
GONET Michel Antoine
DoB: 1935-01-17
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 av. Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949047 387691751 @Company
@Persons
@UBO
@INPI
LEGER Marie Claire Jeanine
DoB: 1938-06-26
PoB: 77305 77 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean Jaurès 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949048 387691751 @Company
@Persons
@UBO
@INPI
GONET NÉE DEREGARD Aline Louise
DoB: 1969-02-10
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 av. Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949049 387691751 @Company
@Persons
@UBO
@INPI
GONET Alexandre, Frédéric, Armand
DoB: 1998-02-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bordes 33870 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949050 387691751 @Company
@Persons
@UBO
@INPI
SIGNOLLE Nicolas, Jean, Kim
DoB: 1993-04-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
474 avenue Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949051 387691751 @Company
@Persons
@UBO
@INPI
GONET Max, Maximilien
DoB: 2003-05-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bordes 33870 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949052 387691751 @Company
@Persons
@UBO
@INPI
SIGNOLLE Diane, Marie, Philippine
DoB: 1996-10-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
747 avenue Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949053 387691751 @Company
@Persons
@UBO
@INPI
GONET Achille, Augustin, Omer
DoB: 2001-11-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Domaine Bacalan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949054 387691751 @Company
@Persons
@UBO
@INPI
GONET Octave, Hector, Felix
DoB: 1998-07-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Domaine Bacalan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949055 387691751 @Company
@Persons
@UBO
@INPI
GONET Olympe, Alice, Océane
DoB: 1996-09-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Domaine Bacalan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949056 387691751 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949057 387691751 @Company
@Persons
@UBO
@INPI
SAS KPMG AUDIT PARIS CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 PARIS LA DEFENSE CEDEX 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.