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 Godefroy 1971-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1971789 523835833 @Company
@Persons
@UBO
@INPI
Godefroy Nathalie
DoB: 1971-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Théophile Gautier 75016 Paris France
2453308 489084988 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY PHOCAS STEPHANIE
DoB: 1971-03-12
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Godefroy Cavaignac 75011 Paris France
5303813 530564178 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbé Godefroy 76240 Bonsecours FRANCE
5305218 790785273 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbé Godefroy 76240 Bonsecours FRANCE
5322594 812332195 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbe Godefroy 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322595 812332195 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Abbe Godefroy 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900407 317563989 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas Henri Robert
DoB: 1971-09-17
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Godefroy Cavaignac 75011 Paris FRANCE
7573327 393674718 @Company
@Persons
@UBO
@INPI
GODEFROY Fabrice
DoB: 1971-06-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Niel 75017 Paris 17 FRANCE
10140027 378185730 @Company
@Persons
@UBO
@INPI
CROWN BEVCAN FRANCE SAS
DoB: 327205373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
203 boulevard de Finlande - Parc Eiffel Energie BP 18 54670 Custines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053696 390630861 @Company
@Persons
@UBO
@INPI
GODEFROY Philippe Andre
DoB: 1971-04-12
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE SAPIGNIES 62121 ACHIET LE GRAND FRANCE yes
@Cadastre
@Geotag
12587692 490358652 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ABBE GODEFROY 76240 BONSECOURS FRANCE
12598463 533609004 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbé Godefroy 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598464 533609004 @Company
@Persons
@UBO
@INPI
MORLAY Laurent, Pierre, Etienne
DoB: 1971-04-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Abbé Godefroy 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384490 440304426 @Company
@Persons
@UBO
@INPI
GODEFROY Philippe
DoB: 1971-09-24
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 clos les Alpilles 13330 Pelissanne FRANCE
13384491 440304426 @Company
@Persons
@UBO
@INPI
GODEFROY Philippe
DoB: 1971-09-24
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 clos les Alpilles 13330 Pelissanne FRANCE
13389692 440304202 @Company
@Persons
@UBO
@INPI
GODEFROY Philippe
DoB: 1971-09-24
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 clos les Alpilles 13330 Pelissanne FRANCE
14151829 523835833 @Company
@Persons
@UBO
@INPI
Godefroy Nathalie
DoB: 17/05/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Théophile Gautier 75016 Paris 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.