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 GODON FRANCIS found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823908 378543268 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Comnailles N° 12 45230 Dammarie-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823909 378543268 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Comnailles N° 12 45230 Dammarie-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874547 439937236 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Triqueti 45200 Montargis France
2874548 439937236 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Triqueti 45200 Montargis France
2876153 504363219 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Comnailles 45230 Dammarie-sur-Loing France
2876154 504363219 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: BONNY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Comnailles 45230 Dammarie-sur-Loing France
5228657 421665472 @Company
@Persons
@UBO
@INPI
GODON Pascal Francis
DoB: 1966-07-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Creuse 18240 Léré FRANCE
7966232 385272646 @Company
@Persons
@UBO
@INPI
GODON FRANCIS MAURICE
DoB: 1957-08-03
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue KLOCK 92100 Clichy FRANCE
8605987 378543276 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1948-01-10
PoB: 45040 Bonny-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Commailles 45230 Dammarie-sur-Loing FRANCE
12135372 752725481 @Company
@Persons
@UBO
@INPI
GODON Francis
DoB: 1957-08-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée Gambetta 92110 Clichy FRANCE
12187371 480755420 @Company
@Persons
@UBO
@INPI
PREFERENCE HOME
DoB: 445221690
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Quai LEON BLUM 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12187372 480755420 @Company
@Persons
@UBO
@INPI
PREFERENCE HOME
DoB: 445221690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Quai LEON BLUM 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12337352 753308436 @Company
@Persons
@UBO
@INPI
GODON INVESTISSEMENTS
DoB: 485289052
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92/98 Boulevard VICTOR HUGO 92110 Clichy 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.