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 409849072 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758353 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Frederic Georges Michel
DoB: 1970-08-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
758354 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Frederic Georges Michel
DoB: 1970-08-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
758355 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Laurent Jean Lucien
DoB: 1973-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
758356 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Georges Bernard
DoB: 1944-12-04
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 6 71680 Crêches-sur-Saône France
758357 409849072 @Company
@Persons
@UBO
@INPI
TERRAILLON GOUPY Josyane
DoB: 1943-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
596 Route Nationale 6 71680 Crêches-sur-Saône France
758358 409849072 @Company
@Persons
@UBO
@INPI
GOYON Georges
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de la République 71000 Mâcon France
758359 409849072 @Company
@Persons
@UBO
@INPI
PROCOMPTA
DoB: 662820349
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 3058 Valparc École Valentin 25046 Besancon Cedex France
3601766 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Frederic Georges Michel
DoB: 1970-08-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
3601767 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Frederic Georges Michel
DoB: 1970-08-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
3601768 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Laurent Jean Lucien
DoB: 1973-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
880 Chemin de la Lye 71850 Charnay-lès-Mâcon France
3601769 409849072 @Company
@Persons
@UBO
@INPI
GOUPY Georges Bernard
DoB: 1944-12-04
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 6 71680 Crêches-sur-Saône France
3601770 409849072 @Company
@Persons
@UBO
@INPI
TERRAILLON GOUPY Josyane
DoB: 1943-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
596 Route Nationale 6 71680 Crêches-sur-Saône France
3601771 409849072 @Company
@Persons
@UBO
@INPI
GOYON Georges
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de la République 71000 Mâcon France
3601772 409849072 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon 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.