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 GOULET 1963-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6009408 813130218 @Company
@Persons
@UBO
@INPI
GOULET Philippe André Marie
DoB: 1963-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Bois 44115 Haute Goulaine France yes
@Cadastre
@Geotag
6009409 813130218 @Company
@Persons
@UBO
@INPI
GOULET Philippe André Marie
DoB: 1963-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Bois 44115 Haute Goulaine France yes
@Cadastre
@Geotag
7647714 342086196 @Company
@Persons
@UBO
@INPI
GOULET François
DoB: 1963-04-11
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme Saint-Agnan-sur-Erre 61340 Val-au-Perche FRANCE
7921592 433610003 @Company
@Persons
@UBO
@INPI
GOULET Christian
DoB: 1963-06-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE BREUIL 78720 La Celle-les-Bordes FRANCE
7921601 433610003 @Company
@Persons
@UBO
@INPI
GOULET Christian
DoB: 1963-06-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DU BREUIL 78720 La Celle-les-Bordes FRANCE
9377655 309407203 @Company
@Persons
@UBO
@INPI
PRESSE Daniel
DoB: 1963-11-20
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GOULET RIEC 29340 RIEC SUR BELON FRANCE
12089881 412194508 @Company
@Persons
@UBO
@INPI
CRESTIA ARTIGUES Regine
DoB: 1963-11-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE GOULET 11340 ROQUEFEUIL FRANCE
12148507 790565964 @Company
@Persons
@UBO
@INPI
VENCHIARUTTI Viviane
DoB: 1963-09-11
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de la Montagne Goulet 75015 Paris FRANCE
12688887 481765063 @Company
@Persons
@UBO
@INPI
POLSINELLI Mireille
DoB: 1963-11-12
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Soleil Bagnols-les-Bains 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688888 481765063 @Company
@Persons
@UBO
@INPI
POLSINELLI Mireille
DoB: 1963-11-12
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Soleil Bagnols-les-Bains 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16038581 848842456 @Company
@Persons
@UBO
@INPI
BIAIS DE AZEVEDO Gisèle
DoB: 1963-02-24
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Pont-Le Goulet 17160 Sonnac FRANCE
16151936 337757603 @Company
@Persons
@UBO
@INPI
GOULET François
DoB: 1963-04-11
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ferme Saint-Agnan-Sur-Erre 61340 Val-au-Perche 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.