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 FLEUR 1950-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131170 444615850 @Company
@Persons
@UBO
@INPI
FLEUR GOUBET Claude Marie-Louise
DoB: 1950-11-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Danielle Casanova 38130 Échirolles France
730124 444615850 @Company
@Persons
@UBO
@INPI
FLEUR GOUBET Claude Marie-Louise
DoB: 1950-11-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Danielle Casanova 38130 Échirolles France
3565157 345216691 @Company
@Persons
@UBO
@INPI
COPLO RIBAULT Eve
DoB: 1950-01-03
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Colline Villa Fleur d'Eau Domaine de l'Argentière 83250 La Londe-les-Maures FRANCE
3565158 345216691 @Company
@Persons
@UBO
@INPI
COPLO RIBAULT Eve
DoB: 1950-01-03
PoB: TUNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Colline Villa Fleur d'Eau Domaine de l'Argentière 83250 La Londe-les-Maures FRANCE
5816842 444615850 @Company
@Persons
@UBO
@INPI
FLEUR GOUBET Claude Marie-Louise
DoB: 1950-11-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Danielle Casanova 38130 Échirolles France
5954497 811789197 @Company
@Persons
@UBO
@INPI
GAFFORY PERRINO Angèle Fleur
DoB: 1950-06-19
PoB: 2A131 Guagno FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Parc Impérial le Trianon route des Cèdres 20000 Ajaccio FRANCE
7071504 380015057 @Company
@Persons
@UBO
@INPI
GASSE Patrice Robert Raymond
DoB: 1950-03-31
PoB: 94078 94 VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot. B 2 GRANDE RUE Domaine de la Fleur de Sel Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8348082 401913058 @Company
@Persons
@UBO
@INPI
FOUCHER BONNEFOY Mauricette Françoise
DoB: 1950-01-05
PoB: 37214 Saint-Cyr-sur-Loire (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Fleur de Lys 42370 Saint-Haon-le-Châtel FRANCE yes
@Cadastre
@Geotag
8348083 401913058 @Company
@Persons
@UBO
@INPI
FOUCHER BONNEFOY Mauricette Françoise
DoB: 1950-01-05
PoB: 37214 Saint-Cyr-sur-Loire (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Fleur de Lys 42370 Saint-Haon-le-Châtel FRANCE yes
@Cadastre
@Geotag
10483717 798242558 @Company
@Persons
@UBO
@INPI
THIEBAUT PIERRE Martine, Marguerite, Marthe
DoB: 1950-07-19
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Docteur Quettier Résidence Fleur de Dune 62600 Berck FRANCE yes
@Cadastre
@Geotag
10483718 798242558 @Company
@Persons
@UBO
@INPI
THIEBAUT PIERRE Martine, Marguerite, Marthe
DoB: 1950-07-19
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Docteur Quettier Résidence Fleur de Dune 62600 Berck FRANCE yes
@Cadastre
@Geotag
12095785 451309470 @Company
@Persons
@UBO
@INPI
BOFILL Sylvie
DoB: 1950-07-12
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA FLEUR DE LYS 11600 CONQUES SUR ORBIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13970610 881306534 @Company
@Persons
@UBO
@INPI
BLANCHIER René
DoB: 1950-06-17
PoB: 24164 Excideuil (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue Du Fort Fleur d'Épée 97190 Le Gosier 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.