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 752652313 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8383874 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY Thierry, Charles, Regis, Philippe
DoB: 1947-07-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lafargue 92800 Puteaux FRANCE
8383875 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY Thierry, Charles, Regis, Philippe
DoB: 1947-07-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Lafargue 92800 Puteaux FRANCE
8383876 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY BOUSSAND Christine, Noelle, Ariane, Jeanne
DoB: 1952-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pavillons 92800 Puteaux FRANCE
8383877 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY BOUSSAND Christine, Noelle, Ariane, Jeanne
DoB: 1952-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pavillons 92800 Puteaux FRANCE
8383878 752652313 @Company
@Persons
@UBO
@INPI
BOUSSAND Julie, Charlotte, Maud
DoB: 1982-12-23
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Joliette 13002 Marseille 02 FRANCE
8383879 752652313 @Company
@Persons
@UBO
@INPI
BOUSSAND Gaetan, Yvan, Romain
DoB: 1984-04-14
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pavillons 92800 Puteaux FRANCE
8383880 752652313 @Company
@Persons
@UBO
@INPI
BOUSSAND Maud, Anais, Antinea, Olivia
DoB: 1990-08-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pavillons 92800 Puteaux FRANCE
8383881 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY Régis-Emmanuel, Frantz, Pâris
DoB: 1988-08-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Lafargue 92800 Puteaux FRANCE
8383882 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY Nagisa, Bérénice, Victoria
DoB: 1990-07-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Lafargue 92800 Puteaux FRANCE
8383883 752652313 @Company
@Persons
@UBO
@INPI
GODEFROY Alexis, Masami, Robert, Ulysse Krisma
DoB: 1992-09-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Lafargue 92800 Puteaux 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.