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 GOUBET 1971-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321368 343908968 @Company
@Persons
@UBO
@INPI
GOUBET HADJIEFSTATHIOU Martine
DoB: 1971-03-07
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Thessaloniki 11 Empa 8250 Paphos 0 CHYPRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324909 829479435 @Company
@Persons
@UBO
@INPI
GOUBET Fabrice
DoB: 1971-03-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Floirac 47360 Montpezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324910 829479435 @Company
@Persons
@UBO
@INPI
GOUBET Fabrice
DoB: 1971-03-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Floirac 47360 Montpezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585137 492931936 @Company
@Persons
@UBO
@INPI
COLLARD Cyrille Pierrick Guy
DoB: 1971-08-15
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France
2589458 822508065 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1971-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 26300 Chatuzange-le-Goubet France
2652131 802650374 @Company
@Persons
@UBO
@INPI
BRUN FRANCON Christelle Andrée Paulette
DoB: 1971-02-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Impasse Vendémiaire 26300 Chatuzange-le-Goubet France
2652132 802650374 @Company
@Persons
@UBO
@INPI
BRUN FRANCON Christelle Andrée Paulette
DoB: 1971-02-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse Vendémiaire 26300 Chatuzange-le-Goubet France
2664955 415204619 @Company
@Persons
@UBO
@INPI
VOUREY Xavier François
DoB: 1971-03-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Carcaillé 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2715690 390822666 @Company
@Persons
@UBO
@INPI
GOUBET HADJIEFSTATHIOU Martine
DoB: 1971-03-07
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPING CAP SOLEIL VIAS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020690 828264408 @Company
@Persons
@UBO
@INPI
VIEILLARD François
DoB: 1971-08-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 bis Avenue P.Goubet et J Van Heeghe 55840 Thierville-sur-Meuse France
4981009 389843673 @Company
@Persons
@UBO
@INPI
GOUBET Stéphane
DoB: 1971-05-31
PoB: Tassin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Vallon 69290 Saint-Genis-les-Ollières France
4981014 389843673 @Company
@Persons
@UBO
@INPI
GOUBET Stéphane
DoB: 1971-05-31
PoB: Tassin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Vallon 69290 Saint-Genis-les-Ollières France
10999664 393754932 @Company
@Persons
@UBO
@INPI
GOUBET Bernard, Louis, Charles
DoB: 1971-05-03
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PLACE LAGNICOURT MARCEL 62159 VAULX VRAUCOURT FRANCE
15497465 414135558 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Jardin Fontaine Avenue Pierre Goubet Espace 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.