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 GODEFROY 1963-11-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6025770 319525861 @Company
@Persons
@UBO
@INPI
GODEFROY Isabelle Marie-Christine
DoB: 1963-11-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
venelle du beau vallon 44190 Clisson France yes
@Cadastre
@Geotag
12904024 378804751 @Company
@Persons
@UBO
@INPI
GODEFROY Cyriaque
DoB: 1963-06-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8220 Renneville France
12904615 348838772 @Company
@Persons
@UBO
@INPI
GODEFROY Cyriaque
DoB: 1963-06-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place des Marronniers 8220 Renneville France
13723832 432212447 @Company
@Persons
@UBO
@INPI
TOMARELLI Benoit Maurice Godefroy
DoB: 1963-08-31
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98T avenue de Paris 78000 Versailles France
13724289 433052917 @Company
@Persons
@UBO
@INPI
TOMARELLI Benoit Maurice Godefroy
DoB: 1963-08-31
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98T avenue de Paris 78000 Versailles France
13724298 433088069 @Company
@Persons
@UBO
@INPI
TOMARELLI Benoit Maurice Godefroy
DoB: 1963-08-31
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue de Paris 78000 Versailles France
13733574 479251365 @Company
@Persons
@UBO
@INPI
SAINT-AIME Jeannine Godefroy
DoB: 1963-11-08
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Fond Brûlé 97231 Le Robert France yes
@Cadastre
@Geotag
13733575 479251365 @Company
@Persons
@UBO
@INPI
SAINT-AIME Jeannine Godefroy
DoB: 1963-11-08
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Fond Brûlé 97231 Le Robert France yes
@Cadastre
@Geotag
13786321 804907285 @Company
@Persons
@UBO
@INPI
ARNUEL Rosalie, Godefroy, Geneviève
DoB: 1963-11-08
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Floréal Z4 B14 Godissard 97234 Fort-de-France France
13816174 840145783 @Company
@Persons
@UBO
@INPI
CLIO Claude, Godefroy
DoB: 1963-11-08
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe Lynch 97231 Le robert France
13835892 890219025 @Company
@Persons
@UBO
@INPI
CLIO Claude Godefroy
DoB: 1963-11-08
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pointe Fort 97231 Le Robert France
13835893 890219025 @Company
@Persons
@UBO
@INPI
CLIO Claude Godefroy
DoB: 1963-11-08
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pointe Fort 97231 Le Robert France
13904183 347481111 @Company
@Persons
@UBO
@INPI
DURIMEL Guilbert, Godefroy
DoB: 1963-11-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De Nérée 97139 Les Abymes France
13904184 347481111 @Company
@Persons
@UBO
@INPI
DURIMEL Guilbert, Godefroy
DoB: 1963-11-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue De Nérée 97139 Les Abymes France
13925090 488485004 @Company
@Persons
@UBO
@INPI
DURIMEL Guilbert Godefroy
DoB: 1963-11-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 SHOPPING CENTER 97139 Les Abymes France
13933143 514568294 @Company
@Persons
@UBO
@INPI
ADELO Manuel Godefroy
DoB: 1963-11-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Lotissement DORVILLE 97129 Lamentin France
14138956 888274750 @Company
@Persons
@UBO
@INPI
Dubois Dubois Mirabelle GODEFROY
DoB: 1963-11-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Laurie - Villa les 3A rue du Général Gustave Stanislas 97300 Cayenne France
14138957 888274750 @Company
@Persons
@UBO
@INPI
Dubois Dubois Mirabelle GODEFROY
DoB: 1963-11-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Laurie - Villa les 3A rue du Général Gustave Stanislas 97300 Cayenne 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.