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 444040877 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626287 444040877 @Company
@Persons
@UBO
@INPI
MARIE LE GOFF Charlotte Madeleine Laurence
DoB: 1952-11-20
PoB: 76196 Criquetot-l'Esneval (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Kerlocket 56950 Crach France
626288 444040877 @Company
@Persons
@UBO
@INPI
MARIE LE GOFF Charlotte Madeleine Laurence
DoB: 1952-11-20
PoB: 76196 Criquetot-l'Esneval (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Kerlocket 56950 Crach France
626289 444040877 @Company
@Persons
@UBO
@INPI
LE GOFF Louis
DoB: 1978-05-27
PoB: Châtenay-Malabry Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1291 Chemin Du Faliconnet 6950 Falicon France
626290 444040877 @Company
@Persons
@UBO
@INPI
LE GOFF Alexandre Erijan Romain
DoB: 1983-02-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5394 Hutchison H2v4b3 0 Montréal Canada
12520388 444040877 @Company
@Persons
@UBO
@INPI
MARIE LE GOFF Charlotte, Madeleine, Laurence
DoB: 1952-11-20
PoB: 76196 Criquetot-l'Esneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin du Nid de Verdier 76400 Fécamp FRANCE
12520389 444040877 @Company
@Persons
@UBO
@INPI
MARIE LE GOFF Charlotte, Madeleine, Laurence
DoB: 1952-11-20
PoB: 76196 Criquetot-l'Esneval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin du Nid de Verdier 76400 Fécamp FRANCE
12520390 444040877 @Company
@Persons
@UBO
@INPI
MARIE Alice, Anne, Sandrine
DoB: 1961-12-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Plein Ciel 14000 Caen FRANCE
12520391 444040877 @Company
@Persons
@UBO
@INPI
MARIE Alice, Anne, Sandrine
DoB: 1961-12-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Plein Ciel 14000 Caen FRANCE
12520392 444040877 @Company
@Persons
@UBO
@INPI
MARIE Emile, René, Albert
DoB: 1963-08-27
PoB: 76196 Criquetot-l'Esneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 51eme rue Ouest Venise en Québec joj2ko 0 CANADA
12520393 444040877 @Company
@Persons
@UBO
@INPI
MARIE Emile, René, Albert
DoB: 1963-08-27
PoB: 76196 Criquetot-l'Esneval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 51eme rue Ouest Venise en Québec joj2ko 0 CANADA
12520394 444040877 @Company
@Persons
@UBO
@INPI
MARIE HELOT Pascale, Cécile, Géraldine
DoB: 1949-12-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue de Bouney 64600 Anglet FRANCE
12520395 444040877 @Company
@Persons
@UBO
@INPI
MARIE HELOT Pascale, Cécile, Géraldine
DoB: 1949-12-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue de Bouney 64600 Anglet FRANCE
12520396 444040877 @Company
@Persons
@UBO
@INPI
DELARUE Joseph, Charles, Henri
DoB: 1978-01-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Geoffroy Marie 75009 Paris 09 FRANCE
12520397 444040877 @Company
@Persons
@UBO
@INPI
DELARUE Martin, Guy, Louis
DoB: 1978-01-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Harel 76600 Le Havre FRANCE
12520398 444040877 @Company
@Persons
@UBO
@INPI
DELARUE Clotilde, Anne, Caroline
DoB: 1981-11-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 boulevard Davout 75020 Paris 20 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.