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 GOUJON 1974-02-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188385 821963048 @Company
@Persons
@UBO
@INPI
HAJAM Chakib
DoB: 1974-09-26
PoB: JERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
02 Rue JEAN GOUJON 93290 Tremblay-en-France FRANCE
4065849 445071251 @Company
@Persons
@UBO
@INPI
GOUJON Evelyne
DoB: 1974-03-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE du Docteur Roux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237708 820598480 @Company
@Persons
@UBO
@INPI
DEPOND PETIGNY Catherine, Claire, Marie
DoB: 1974-09-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean Goujon 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623038 538919218 @Company
@Persons
@UBO
@INPI
LEBRET Stéphanie
DoB: 1974-02-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Jean Goujon 72610 Arçonnay FRANCE
5623039 538919218 @Company
@Persons
@UBO
@INPI
LEBRET Stéphanie
DoB: 1974-02-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place Jean Goujon 72610 Arçonnay FRANCE
6831568 788586154 @Company
@Persons
@UBO
@INPI
GOUJON Lise
DoB: 1974-02-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue sAINT mARCEAU 45100 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948193 533970869 @Company
@Persons
@UBO
@INPI
BASSOT ROYER Agnès
DoB: 1974-02-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Jean Goujon 51100 Reims FRANCE
6948194 533970869 @Company
@Persons
@UBO
@INPI
BASSOT ROYER Agnès
DoB: 1974-02-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Jean Goujon 51100 Reims FRANCE
11511163 815387667 @Company
@Persons
@UBO
@INPI
GOUJON Jean-François Pierre Félix Marie
DoB: 1974-07-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Cour au Motet 21121 Etaules FRANCE
14871547 537836736 @Company
@Persons
@UBO
@INPI
OZCAN Suzanne
DoB: 1974-02-10
PoB: Karakocan TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Docteur Goujon 75012 Paris FRANCE
14942496 537836736 @Company
@Persons
@UBO
@INPI
OZCAN Suzanne
DoB: 1974-02-10
PoB: Karakocan TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Docteur Goujon 75012 Paris FRANCE
15133686 537836736 @Company
@Persons
@UBO
@INPI
OZCAN Suzanne
DoB: 1974-02-10
PoB: Karakocan TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Docteur Goujon 75012 Paris 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.