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 GOUPIL 1973-06-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625647 422650440 @Company
@Persons
@UBO
@INPI
FERME DES COLOMBAGES
DoB: 417777455
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
230 Route de Tocqueville 76210 Rouville France
1321254 795351055 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas
DoB: 1973-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes FRANCE
3858399 531917391 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas
DoB: 1973-06-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Piedeleu 44100 Nantes France
5630514 347481525 @Company
@Persons
@UBO
@INPI
GOUPIL Véronique
DoB: 1973-06-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue d'Estienne d'Orves 92120 Montrouge FRANCE
5974079 529639031 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedleu 44100 Nantes France
5987489 484552096 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France
5991018 817732639 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France
6017330 803736396 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France
6087939 499375418 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France
6088509 821808383 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France yes
@Cadastre
@Geotag
6088510 821808383 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France yes
@Cadastre
@Geotag
6899798 512620931 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas, Jean, Simon
DoB: 1973-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44300 Nantes FRANCE
8911855 491665832 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue Jules Piedeleu 44100 Nantes FRANCE
8916653 438448615 @Company
@Persons
@UBO
@INPI
GOUPIL Véronique
DoB: 1973-06-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Buferon 92120 Montrouge FRANCE
8966516 490034469 @Company
@Persons
@UBO
@INPI
GOUPIL Veronique
DoB: 1973-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Théophile Gautier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
8966517 490034469 @Company
@Persons
@UBO
@INPI
GOUPIL Veronique
DoB: 1973-06-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Théophile Gautier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
9361948 518518972 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas
DoB: 1973-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes FRANCE
9390771 513019182 @Company
@Persons
@UBO
@INPI
GOUPIL PREVEL Catherine
DoB: 1973-12-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 hameau An Ilis 2 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770971 803485994 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas
DoB: 1973-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes FRANCE
13477912 837743210 @Company
@Persons
@UBO
@INPI
Goupil Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Corps de Garde 44100 Nantes France
13477913 837743210 @Company
@Persons
@UBO
@INPI
Goupil Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue du Corps de Garde 44100 Nantes France
16060037 850830829 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes 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.