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 GOYA 1962-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354084 508961125 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1354085 508961125 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 RUE Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1377060 508979275 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 RUE Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1388839 507783298 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 RUE Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
3105765 450753546 @Company
@Persons
@UBO
@INPI		 GOYA Valérie Blanche Conception
DoB: 1962-10-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Ledru-Rollin 92150 Suresnes France yes
@Cadastre
@Geotag
3143158 379486269 @Company
@Persons
@UBO
@INPI		 GOYA Valérie Blanche Conception
DoB: 1962-10-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Ledru-Rollin 92150 Suresnes France
3634013 490896388 @Company
@Persons
@UBO
@INPI		 MAIETTA Joseph
DoB: 1962-05-15
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 lotissement Barrieles Sud impasse Francisco Goya 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3634396 513747659 @Company
@Persons
@UBO
@INPI		 MAIETTA Joseph
DoB: 1962-05-15
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 impasse Francisco Goya 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3640737 508600715 @Company
@Persons
@UBO
@INPI		 MAIETTA Joseph
DoB: 1962-05-15
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 impasse Francisco Goya 13140 Miramas FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3706641 512412420 @Company
@Persons
@UBO
@INPI		 TOUIL THIERRY Khadija
DoB: 1962-12-14
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 allée Goya 13310 Saint-Martin-de-Crau FRANCE
7205602 382953495 @Company
@Persons
@UBO
@INPI		 DANIEL COMBE Nathalie
DoB: 1962-03-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Goya 13870 Rognonas FRANCE
10442105 430140301 @Company
@Persons
@UBO
@INPI		 MARSEILLE Emmanuel Guy
DoB: 1962-05-17
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Résidence Le Goya Rue des Oyats 62520 Le Touquet-Paris-Plage FRANCE
10443560 478029432 @Company
@Persons
@UBO
@INPI		 MARSEILLE Emmanuel Guy
DoB: 1962-05-17
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Résidence Le Goya Rue des Oyats 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10443561 478029432 @Company
@Persons
@UBO
@INPI		 MARSEILLE Emmanuel Guy
DoB: 1962-05-17
PoB: 62108 Berck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Résidence Le Goya Rue des Oyats 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
15650505 508961125 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Clos de Thouars 10 Rue Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
15650506 508961125 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Clos de Thouars 10 Rue Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
15976485 507783298 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Goya Le Clos de Thouars 33140 Villenave-d'Ornon FRANCE
15976486 507783298 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue Goya Le Clos de Thouars 33140 Villenave-d'Ornon FRANCE
15976489 508979275 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Goya Le Clos de Thouars 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
15976490 508979275 @Company
@Persons
@UBO
@INPI		 CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue Goya Le Clos de Thouars 33140 Villenave-d'Ornon 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.