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 GOUTTE 1969-04-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4887524 815202403 @Company
@Persons
@UBO
@INPI
GOUTTE GILBERT Gisèle Marie-Thérèse
DoB: 1969-09-17
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Trèves 42470 Fourneaux France yes
@Cadastre
@Geotag
8361191 323705160 @Company
@Persons
@UBO
@INPI
VEILLON Christophe
DoB: 1969-02-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Goutte Barnay 42750 Saint-Denis-de-Cabanne FRANCE
10255448 483239018 @Company
@Persons
@UBO
@INPI
GOUTTE TISON Laurence Chantal
DoB: 1969-04-09
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Guillerme 73360 La Bauche FRANCE
10396076 321795502 @Company
@Persons
@UBO
@INPI
GOUAZE Christophe
DoB: 1969-06-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Goutte 9420 Lescure France
10405565 529576787 @Company
@Persons
@UBO
@INPI
GOUAZE Christophe
DoB: 1969-06-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA GOUTTE 9420 Lescure France
10410418 503597163 @Company
@Persons
@UBO
@INPI
GOUAZE Christophe
DoB: 1969-06-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Goutte 9420 Lescure France
10511389 488184771 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Francois Pascal Gaston
DoB: 1969-05-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GOUTTE MOREL 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
10530249 794199315 @Company
@Persons
@UBO
@INPI
RICHARD PAGNIEZ Patricia, Marie, Suzanne
DoB: 1969-09-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Goutte Ruant 88240 Le clerjus FRANCE yes
@Cadastre
@Geotag
10530250 794199315 @Company
@Persons
@UBO
@INPI
RICHARD PAGNIEZ Patricia, Marie, Suzanne
DoB: 1969-09-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Goutte Ruant 88240 Le clerjus FRANCE yes
@Cadastre
@Geotag

 

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.