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 GOUGEON 1963-04-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5618926 326737525 @Company
@Persons
@UBO
@INPI
GOUGEON Michel
DoB: 1963-03-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"CHAMPS" AMBRIERES LES VALLEES 53300 FRANCE
5626286 791258015 @Company
@Persons
@UBO
@INPI
DODARD GOUGEON Marie-Ange
DoB: 1963-09-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Malherbes 53190 Désertines FRANCE
5653038 414556654 @Company
@Persons
@UBO
@INPI
GOUGEON Michel
DoB: 1963-03-20
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "CHAMPS" AMBRIERES LES VALLEES 53300 FRANCE
5939634 499782068 @Company
@Persons
@UBO
@INPI
GOUGEON CESARI (Nathalie Nicole Bernadette)
DoB: 1963-09-14
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE VAUCOULEURS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967512 528380074 @Company
@Persons
@UBO
@INPI
GOUGEON Philippe Michel Robert
DoB: 1963-04-21
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44360 Saint-Etienne-de-Montluc France
5967513 528380074 @Company
@Persons
@UBO
@INPI
GOUGEON Philippe Michel Robert
DoB: 1963-04-21
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Nantes 44360 Saint-Etienne-de-Montluc France
8928464 515061166 @Company
@Persons
@UBO
@INPI
GOUGEON MAUNY Catherine
DoB: 1963-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Belle Noé 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928465 515061166 @Company
@Persons
@UBO
@INPI
GOUGEON MAUNY Catherine
DoB: 1963-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Belle Noé 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497892 492753207 @Company
@Persons
@UBO
@INPI
GOUGEON FERREIRA Nathalie Germaine Lucile
DoB: 1963-04-20
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FREVILLE 76290 FONTAINE LA MALLET FRANCE
12497893 492753207 @Company
@Persons
@UBO
@INPI
GOUGEON FERREIRA Nathalie Germaine Lucile
DoB: 1963-04-20
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE FREVILLE 76290 FONTAINE LA MALLET 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.