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 1993-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950261 753123173 @Company
@Persons
@UBO
@INPI
GODARD Valentin
DoB: 1993-05-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
2889708 392083465 @Company
@Persons
@UBO
@INPI
GODARD STEPHANE
DoB: 1964-08-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue d'Ambert 45000 Orleans France
3478176 823509989 @Company
@Persons
@UBO
@INPI
GODARD RICHARD Sandy
DoB: 1993-05-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
491 Avenue Estienne d'Orves Res le Kisling 83500 La Seyne-sur-Mer FRANCE
4913002 481372290 @Company
@Persons
@UBO
@INPI
GODARD Valentin
DoB: 1993-05-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933808 753123173 @Company
@Persons
@UBO
@INPI
GODARD Valentin
DoB: 1993-05-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
6534345 819750787 @Company
@Persons
@UBO
@INPI
PARMENTIER Alban
DoB: 1993-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Poirier Godard 78200 Boissy-Mauvoisin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534346 819750787 @Company
@Persons
@UBO
@INPI
PARMENTIER Allan
DoB: 1993-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Poirier Godard 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030488 391834975 @Company
@Persons
@UBO
@INPI
GODARD Alain
DoB: 1964-02-07
PoB: LEVROUX (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BROUEE 36110 LEVROUX FRANCE
8057496 804947497 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1993-08-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 quai des Marais 37400 Amboise France
9732818 350437356 @Company
@Persons
@UBO
@INPI
GODARD Philippe
DoB: 1958-01-12
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE KERBOTEZ 56690 LANDEVANT FRANCE
12906293 791930027 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1993-07-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général de Gaulle 8800 Montherme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789957 840801898 @Company
@Persons
@UBO
@INPI
GODARD Gabriel
DoB: 1993-07-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée de la Bresse 31770 Colomiers France
15954364 804947497 @Company
@Persons
@UBO
@INPI
GODARD Alexandre
DoB: 1993-08-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 quai des Marais 37400 Amboise 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.