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 GOBERT 1953-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030870 488166414 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue du Mail 2250 Marle France
2075951 504232224 @Company
@Persons
@UBO
@INPI
Gobert François Jean-Marc
DoB: 1953-02-18
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Mont Vernon 5203 Tortola 97150 Saint Martin France yes
@Cadastre
@Geotag
2815141 383952470 @Company
@Persons
@UBO
@INPI
GOBERT GOBERT-PANCONI Laurence
DoB: 1953-02-02
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
63 place de la Chaume 36100 Issoudun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027609 510957673 @Company
@Persons
@UBO
@INPI
PAILLARD BONNAUD PILON Catherine
DoB: 1953-02-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gobert Bx 55 75011 Paris 11 FRANCE
4111423 327214334 @Company
@Persons
@UBO
@INPI
GOBERT Francois Jean-Marc
DoB: 1953-02-18
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Château d'Eau 75010 Paris FRANCE
4303694 532307816 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bail 2250 Marle France
7040311 508273380 @Company
@Persons
@UBO
@INPI
GOBERT Laurence
DoB: 1953-02-02
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 place DE LA CHAUME 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
9753202 452521529 @Company
@Persons
@UBO
@INPI
GOBERT Patrick
DoB: 1953-10-22
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de la monnaie 30670 Aigues-Vives France yes
@Cadastre
@Geotag
11247040 488166414 @Company
@Persons
@UBO
@INPI
DEMARLY Philippe Raymond Paul
DoB: 1953-05-09
PoB: Saint-Gobert (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue du Mail 2250 Marle France
11264384 353063050 @Company
@Persons
@UBO
@INPI
POIRRIER GOBERT Sylvette Raymonde Aline
DoB: 1953-09-22
PoB: 51410 Œuilly (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Châtelet 2850 Jaulgonne France
11264385 353063050 @Company
@Persons
@UBO
@INPI
POIRRIER GOBERT Sylvette Raymonde Aline
DoB: 1953-09-22
PoB: 51410 Œuilly (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Châtelet 2850 Jaulgonne France
12915197 483122180 @Company
@Persons
@UBO
@INPI
GOBERT LEROY Jacqueline
DoB: 1953-03-12
PoB: REMILLY AILLICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Ménil 8190 Poilcourt-Sydney France
14049427 349122283 @Company
@Persons
@UBO
@INPI
GOBERT Francois
DoB: 1953-02-18
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Sablière 94450 Limeil-Brévannes France
15782384 383952470 @Company
@Persons
@UBO
@INPI
GOBERT GOBERT-PANCONI Laurence
DoB: 1953-02-02
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
63 place de la Chaume 36100 Issoudun France 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.