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 1968-04-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2528087 823709449 @Company
@Persons
@UBO
@INPI
Perez Henri Haim
DoB: 1968-06-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Benjamin Godard 75016 Paris France yes
@Cadastre
@Geotag
4325762 794647685 @Company
@Persons
@UBO
@INPI
GODARD Olivier François Georges
DoB: 1968-04-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Bohain 2110 Prémont France yes
@Cadastre
@Geotag
4325763 794647685 @Company
@Persons
@UBO
@INPI
GODARD Olivier François Georges
DoB: 1968-04-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Bohain 2110 Prémont France yes
@Cadastre
@Geotag
5544390 443388947 @Company
@Persons
@UBO
@INPI
GODARD Olivier
DoB: 1968-01-01
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
6030070 505012203 @Company
@Persons
@UBO
@INPI
GODARD LABARTHE-LAPLACETTE Anne Geneviève Jeanne
DoB: 1968-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Rhin 44470 Carquefou France
6063567 443388947 @Company
@Persons
@UBO
@INPI
GODARD Olivier Jean-Marie
DoB: 1968-01-01
PoB: ST FULGENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
10813984 820873925 @Company
@Persons
@UBO
@INPI
GODARD Xavier Régis Bertrand
DoB: 1968-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Birmingham 80300 Albert France yes
@Cadastre
@Geotag
10813985 820873925 @Company
@Persons
@UBO
@INPI
GODARD Xavier Régis Bertrand
DoB: 1968-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Birmingham 80300 Albert France yes
@Cadastre
@Geotag
15515584 320518145 @Company
@Persons
@UBO
@INPI
GODARD Olivier
DoB: 1968-01-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent 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.