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 GOY 1944-09-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013068 606220101 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez France
1933103 494596752 @Company
@Persons
@UBO
@INPI
GOY-BLANQUET Dominique
DoB: 1944-07-08
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Berger 75001 Paris France
3608413 377692561 @Company
@Persons
@UBO
@INPI
GOY Paul Georges
DoB: 1944-09-05
PoB: 71196 Le Fay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Avenue de Charolles 71600 Paray-le-Monial France
3608414 377692561 @Company
@Persons
@UBO
@INPI
GOY Paul Georges
DoB: 1944-09-05
PoB: 71196 Le Fay (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 BIS Avenue de Charolles 71600 Paray-le-Monial France
5049789 342369279 @Company
@Persons
@UBO
@INPI
POYET Annie Andree Marie
DoB: 1944-08-17
PoB: 01157 Fareins (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Philippe Goy 69500 Bron France
5050812 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron France
5050813 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron France
8743663 341830875 @Company
@Persons
@UBO
@INPI
GOY Pierre
DoB: 1944-09-10
PoB: GELLES (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MURETS 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
11939305 399501386 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 Route de Rontalon 74300 Thyez France
11939306 399501386 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Route de Rontalon 74300 Thyez France
11949123 606220101 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez France
11964365 398372417 @Company
@Persons
@UBO
@INPI
GOY Lucien René
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez France
11980043 348767781 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez France yes
@Cadastre
@Geotag
11980044 348767781 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez France yes
@Cadastre
@Geotag
11986243 353871858 @Company
@Persons
@UBO
@INPI
GOY Lucien
DoB: 1944-06-09
PoB: 74164 Marignier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Route de Rontalon 74300 Thyez 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.