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 GODARD 1976-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4005891 500531413 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
4117640 315474254 @Company
@Persons
@UBO
@INPI
PAROT Alexandre
DoB: 1976-11-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 Rue Camille Godard 33000 Bordeaux FRANCE
4117641 315474254 @Company
@Persons
@UBO
@INPI
PAROT Alexandre
DoB: 1976-11-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue Camille Godard 33000 Bordeaux FRANCE
4117642 315474254 @Company
@Persons
@UBO
@INPI
PAROT Alexandre
DoB: 1976-11-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Camille Godard 33000 Bordeaux FRANCE
6256963 821163367 @Company
@Persons
@UBO
@INPI
GODARD Karine Martine Francine
DoB: 1976-01-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Louis Aragon 91160 Saulx-les-Chartreux FRANCE
6396948 439701525 @Company
@Persons
@UBO
@INPI
POCO CAMERIN-POCO Isabelle
DoB: 1976-11-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard Camille Godard BORDEAUX 33300 Bordeaux FRANCE
6421927 539278713 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1976-04-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue d'Arès 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6421928 539278713 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1976-04-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue d'Arès 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
10086598 532289212 @Company
@Persons
@UBO
@INPI
GODARD Karine
DoB: 1976-01-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Aragon 91160 Saulx-les-Chartreux FRANCE
10094248 453944449 @Company
@Persons
@UBO
@INPI
GODARD Karine
DoB: 1976-01-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Aragon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118782 794217828 @Company
@Persons
@UBO
@INPI
DIDELET GODARD Céline, Véronique
DoB: 1976-02-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Tremblevif 41600 Chaumont-sur-Tharonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12960940 440532117 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
13742300 497818658 @Company
@Persons
@UBO
@INPI
Mr GODARD Véronique Odette, épse SEBASTIEN, née le 20/04/1976 à TRINITE (MQUE) , de Nationalité Française, demeurant Chemin Usine bassignac 972
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.