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 1971-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518307 498960608 @Company
@Persons
@UBO
@INPI
ZEMANI Wassini
DoB: 1971-02-23
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Godard 33300 Bordeaux France
611404 317664290 @Company
@Persons
@UBO
@INPI
PLESSIS Anthony
DoB: 1971-07-06
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Godard 78125 La Boissière-École FRANCE
702117 827856477 @Company
@Persons
@UBO
@INPI
GIBON Bruno
DoB: 1971-05-23
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Eugène Godard 95100 Argenteuil FRANCE
1119328 392344834 @Company
@Persons
@UBO
@INPI
GODARD Thomas, Jean, Robert
DoB: 1971-06-06
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Galliéni 91310 Leuville-sur-Orge FRANCE
5636364 804908556 @Company
@Persons
@UBO
@INPI
GODARD Emmanuel
DoB: 1971-06-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Coutière 53370 Saint-Pierre-des-Nids FRANCE
6068564 803118462 @Company
@Persons
@UBO
@INPI
GODARD GABORIEAU Nathalie Marie Pierre
DoB: 1971-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Bouteillerie 44120 Vertou France
6422720 822130837 @Company
@Persons
@UBO
@INPI
REFFRAY Stéphane
DoB: 1971-06-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 Rue Camille Godard Résidence Tivoli B129 33000 Bordeaux FRANCE
6520457 418694758 @Company
@Persons
@UBO
@INPI
TURPEAU Marie Caroline
DoB: 1971-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Godard Domaine Picquecailloux Appt 55 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6885893 491055349 @Company
@Persons
@UBO
@INPI
GODARD Stéphane
DoB: 1971-06-28
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Bis boulevard Jamin 51100 Reims FRANCE
7855491 353819709 @Company
@Persons
@UBO
@INPI
PLESSIS Anthony
DoB: 1971-07-06
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Godard 78125 La Boissière-École FRANCE
7930770 488044959 @Company
@Persons
@UBO
@INPI
PLESSIS Anthony
DoB: 1971-07-06
PoB: VERNEUIL SUR AVRE (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Godard 78125 La Boissière-École FRANCE
7967275 492887492 @Company
@Persons
@UBO
@INPI
PLESSIS Anthony
DoB: 1971-07-06
PoB: EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Godard 78125 La Boissière-École FRANCE yes
@Cadastre
@Geotag
7967276 492887492 @Company
@Persons
@UBO
@INPI
PLESSIS Anthony
DoB: 1971-07-06
PoB: EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Vallée Godard 78125 La Boissière-École FRANCE yes
@Cadastre
@Geotag
9067741 802857714 @Company
@Persons
@UBO
@INPI
GODARD Frédéric
DoB: 1971-08-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Saint Louis 59100 Roubaix France
11755600 491480745 @Company
@Persons
@UBO
@INPI
GODARD Magali
DoB: 1971-07-06
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Chemin du Cimetière 13390 Auriol FRANCE
11772808 492818315 @Company
@Persons
@UBO
@INPI
GODARD Magali
DoB: 1971-07-06
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place D AMONT 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11772809 492818315 @Company
@Persons
@UBO
@INPI
GODARD Magali
DoB: 1971-07-06
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place D AMONT 13390 Auriol FRANCE yes
@Cadastre
@Geotag
13952268 812084325 @Company
@Persons
@UBO
@INPI
SEVERIN Ruddy, François
DoB: 1971-10-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ravine Chaude route du Juge Godard 97129 Lamentin France
14869465 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
14869466 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
14940414 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
14940415 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
15131604 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
15131605 530978600 @Company
@Persons
@UBO
@INPI
KILLI Menekse
DoB: 1971-06-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Godard 57050 Metz FRANCE
15689405 749971305 @Company
@Persons
@UBO
@INPI
BOUZARD Olivier Michaël Jack
DoB: 1971-06-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Passage Godard 76620 Le Havre 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.