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 GODIN 1959-10-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2889434 498721547 @Company
@Persons
@UBO
@INPI
GODIN VIRIQUE VERONIQUE
DoB: 1959-10-15
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue de la Pucelle 45590 St Cyr en Val France yes
@Cadastre
@Geotag
6852465 403484579 @Company
@Persons
@UBO
@INPI
ESCARTIN GODIN Marie-Hélène
DoB: 1959-04-10
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Félix Nadar 17200 Royan FRANCE
8549093 493723423 @Company
@Persons
@UBO
@INPI
GODIN Stephan Georges Philippe
DoB: 1959-05-04
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREVETTE 71500 VINCELLES FRANCE
10473126 794976159 @Company
@Persons
@UBO
@INPI
PEGASE Véronique
DoB: 1959-09-21
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 avenue François Godin 62780 Cucq FRANCE
10667757 752075630 @Company
@Persons
@UBO
@INPI
GODIN Jacques, Philippe
DoB: 1959-09-18
PoB: 10287 Piney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE yes
@Cadastre
@Geotag
10675485 343375705 @Company
@Persons
@UBO
@INPI
GODIN Jacques Philippe
DoB: 1959-09-18
PoB: 10287 PINEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE
10683901 401759923 @Company
@Persons
@UBO
@INPI
GODIN Jacques
DoB: 1959-09-18
PoB: 10287 PINEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE yes
@Cadastre
@Geotag
10683902 401759923 @Company
@Persons
@UBO
@INPI
GODIN Jacques
DoB: 1959-09-18
PoB: 10287 PINEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE yes
@Cadastre
@Geotag
10687103 513416941 @Company
@Persons
@UBO
@INPI
GODIN Jacques
DoB: 1959-09-18
PoB: 10287 Piney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687104 513416941 @Company
@Persons
@UBO
@INPI
GODIN Jacques
DoB: 1959-09-18
PoB: 10287 Piney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694774 800932501 @Company
@Persons
@UBO
@INPI
GODIN Jacques, Philippe
DoB: 1959-09-18
PoB: 10287 Piney FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 rue des Platanes 10220 Piney FRANCE
12139944 419216726 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE
12140348 444242366 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Molière 92400 Courbevoie FRANCE
12144494 339094237 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
12184337 792408379 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12184339 792408379 @Company
@Persons
@UBO
@INPI
ACP PROTECTION
DoB: 339094237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78-79 Quai DU MARECHAL JOFFRE 92400 Courbevoie FRANCE
12189205 452538937 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12212622 524612983 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Julien Potin 92200 Neuilly-sur-Seine FRANCE
12289189 379185341 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12289190 379185341 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12321253 491305991 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE
12321254 491305991 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie FRANCE
12395016 489014522 @Company
@Persons
@UBO
@INPI
GODIN Dominique
DoB: 1959-10-05
PoB: 59061 Beaurepaire-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MOLIERE 92400 Courbevoie 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.