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 805325115 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9555862 828565937 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9561118 828204271 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561186 821346590 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9562918 813599636 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9563391 808238273 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9564140 813964277 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9564459 805325115 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
9564460 805325115 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
906 rue Roger Salengro 80450 Camon France
9564461 805325115 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
9564696 813899911 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565008 803553320 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9568955 821310109 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France yes
@Cadastre
@Geotag
9569934 828169763 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France yes
@Cadastre
@Geotag
9570713 791697097 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9573398 821346764 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9577644 812424695 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9585332 793621038 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9587597 812454718 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9589523 828169748 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
9589656 813898657 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France yes
@Cadastre
@Geotag
15794930 889560066 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15794935 889560108 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15794940 889560231 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15794945 889560256 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15794950 889560306 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15794956 889560322 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais France
15795069 889904181 @Company
@Persons
@UBO
@INPI
H2G
DoB: 805325115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P A E du Haut Villé 28 rue Jean Baptiste Godin 60000 Beauvais 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.