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 582131264 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5616972 582131264 @Company
@Persons
@UBO
@INPI
GODET Geoffrey
DoB: 1977-04-08
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31802 National Park Drive Laguna Niguel - Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616973 582131264 @Company
@Persons
@UBO
@INPI
GODET Geoffrey
DoB: 1977-04-08
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31802 National Park Drive Laguna Niguel - Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616974 582131264 @Company
@Persons
@UBO
@INPI
GODET Geoffrey
DoB: 1977-04-08
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31802 National Park Drive Laguna Niguel - Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616975 582131264 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616976 582131264 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis rue Laurent Pichat 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616977 582131264 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1947-10-23
PoB: Le Caire(Egypte) EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Bis rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616978 582131264 @Company
@Persons
@UBO
@INPI
PIC François
DoB: 1937-03-30
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Monbel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616979 582131264 @Company
@Persons
@UBO
@INPI
BASLE Florent
DoB: 1980-01-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Grèce 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616980 582131264 @Company
@Persons
@UBO
@INPI
DE BROGLIE Charles
DoB: 1954-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue de Grenelle 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616981 582131264 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Gilles
DoB: 1952-10-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 boulevard Beausejour 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616982 582131264 @Company
@Persons
@UBO
@INPI
SA CABINET MESSIN
DoB: 381205418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 rue de Monceau 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616983 582131264 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CO.GE.FI.CA.COMPTABILITE GESTION FISCALITE COMMISSAIRE AUX COMPTES AUDIT
DoB: 377856141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue de Miromesnil 75008 Paris 08 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.