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 1967-12-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118283 450160437 @Company
@Persons
@UBO
@INPI
GODARD Valérie, Siegried
DoB: 1967-12-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Chemin du Presle 1310 Buellas FRANCE
1034257 450160437 @Company
@Persons
@UBO
@INPI
GODARD Valérie, Siegried
DoB: 1967-12-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Chemin du Presle 1310 Buellas FRANCE
1285168 393153135 @Company
@Persons
@UBO
@INPI
FRIN GODARD Marie-Andrée, Jeanne, Odette, Martine
DoB: 1967-11-20
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fontenelles 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
1285169 393153135 @Company
@Persons
@UBO
@INPI
FRIN GODARD Marie-Andrée, Jeanne, Odette, Martine
DoB: 1967-11-20
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fontenelles 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
1478648 453953390 @Company
@Persons
@UBO
@INPI
GODARD Nathalie
DoB: 1967-12-09
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE BRETIGNEY 25250 FAIMBE FRANCE yes
@Cadastre
@Geotag
1478649 453953390 @Company
@Persons
@UBO
@INPI
GODARD Nathalie
DoB: 1967-12-09
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE BRETIGNEY 25250 FAIMBE FRANCE yes
@Cadastre
@Geotag
4382218 532920980 @Company
@Persons
@UBO
@INPI
GODARD LOUBET Pascale, Chantal
DoB: 1967-08-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 12380 Montfranc FRANCE yes
@Cadastre
@Geotag
6429029 821844313 @Company
@Persons
@UBO
@INPI
MANEGAT CASSONNET Agnès
DoB: 1967-04-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Rue Rue Camille Godard 33000 Bordeaux FRANCE
6886634 829151893 @Company
@Persons
@UBO
@INPI
GODARD CAUDIN Karine
DoB: 1967-11-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nelson Mandela 51100 Reims FRANCE yes
@Cadastre
@Geotag
6914186 811054584 @Company
@Persons
@UBO
@INPI
GODARD CAUDIN Karine France Bernadette
DoB: 1967-11-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nelson Mandela 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865537 451225189 @Company
@Persons
@UBO
@INPI
LALO GODARD Sophie
DoB: 1967-01-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue EMILE AUGIER 78290 Croissy-sur-Seine FRANCE
8907799 512915539 @Company
@Persons
@UBO
@INPI
TRIPIER GODARD Corinne
DoB: 1967-10-30
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Impasse de Batz 35890 Laillé FRANCE yes
@Cadastre
@Geotag
12253960 452379845 @Company
@Persons
@UBO
@INPI
GODARD Muriel
DoB: 1967-05-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gambetta 92000 Nanterre 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.