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 GOUIN 1965-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971487 749812996 @Company
@Persons
@UBO
@INPI
GOUIN Catherine
DoB: 1965-07-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sablons Le Parc 28130 Maintenon FRANCE
5687860 800282410 @Company
@Persons
@UBO
@INPI
GOUIN LEVEQUE Pascale
DoB: 1965-04-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Simonette 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5687861 800282410 @Company
@Persons
@UBO
@INPI
GOUIN LEVEQUE Pascale
DoB: 1965-04-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Simonette 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
6472681 798760336 @Company
@Persons
@UBO
@INPI
GOUIN Patrick
DoB: 1965-01-17
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Impasse Yvon Mansencal 33140 Villenave d'Ornon FRANCE
7855454 332692797 @Company
@Persons
@UBO
@INPI
GOUIN Caroline Monique
DoB: 1965-01-12
PoB: SAINT CYR L ECOLE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQU DU LAONNAIS 78310 Maurepas FRANCE
7855455 332692797 @Company
@Persons
@UBO
@INPI
GOUIN Caroline Monique
DoB: 1965-01-12
PoB: SAINT CYR L ECOLE (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQU DU LAONNAIS 78310 Maurepas FRANCE
8020888 390243053 @Company
@Persons
@UBO
@INPI
GOUIN DEUQUET Marie Laure
DoB: 1965-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chevrier 18190 Saint Loup des Chaumes France yes
@Cadastre
@Geotag
8027402 383579109 @Company
@Persons
@UBO
@INPI
GOUIN ABDOUN Caroline Madeleine Marie
DoB: 1965-09-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint Barthélémy 37100 Tours France
8033838 390239937 @Company
@Persons
@UBO
@INPI
GOUIN Marie Laure
DoB: 1965-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chevrier Saint-Loup-Des-Champs 18190 CHATEAUNEUF SUR CHER France yes
@Cadastre
@Geotag
8182749 820714277 @Company
@Persons
@UBO
@INPI
GOUIN Xavier Gilbert
DoB: 1965-04-02
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
988 Route de Corronsac Domaine Latomy 31450 Montbrun-Lauragais France
11817911 803098425 @Company
@Persons
@UBO
@INPI
GOUIN Véronique
DoB: 1965-02-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Doc Albert Schweitzer 13006 Marseille FRANCE
15850155 889971529 @Company
@Persons
@UBO
@INPI
GOUIN Xavier, Gilbert
DoB: 1965-04-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai de Tounis 31000 Toulouse FRANCE
15850156 889971529 @Company
@Persons
@UBO
@INPI
GOUIN Xavier, Gilbert
DoB: 1965-04-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Quai de Tounis 31000 Toulouse 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.