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 LE GOFF 1969-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5523759 309467223 @Company
@Persons
@UBO
@INPI
LE GOFF Olivier Mathurin Louis
DoB: 1969-11-14
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Auguste Lerat 44120 Vertou France
5539713 388456741 @Company
@Persons
@UBO
@INPI
LE GOFF Olivier
DoB: 1969-11-14
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Auguste Lerat 44120 Vertou France
6369096 428950497 @Company
@Persons
@UBO
@INPI
LE GOFF Eric Francois Robert
DoB: 1969-10-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Carignan 33360 Latresne FRANCE
6435552 752472423 @Company
@Persons
@UBO
@INPI
LE GOFF Eric
DoB: 1969-10-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Route de Carignan 33360 Latresne FRANCE
6697843 822980769 @Company
@Persons
@UBO
@INPI
GESTIN LE GOFF Fabienne, Marie
DoB: 1969-03-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Koenig 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6697844 822980769 @Company
@Persons
@UBO
@INPI
GESTIN LE GOFF Fabienne, Marie
DoB: 1969-03-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Koenig 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6736145 324697218 @Company
@Persons
@UBO
@INPI
LE GUERROUE LE GOFF Gwénaëlle, Huguette
DoB: 1969-09-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEON L'HERMITTE 29830 PLOUDALMEZEAU FRANCE
6736146 324697218 @Company
@Persons
@UBO
@INPI
LE GUERROUE LE GOFF Gwénaëlle, Huguette
DoB: 1969-09-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE LEON L'HERMITTE 29830 PLOUDALMEZEAU FRANCE
15974861 844604645 @Company
@Persons
@UBO
@INPI
LE GOFF Grégory, Gilles
DoB: 1969-10-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Formigny 14000 Caen FRANCE
15987654 390208908 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1969-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Chemin Commandant Joël le Goff 31100 Toulouse France
16136047 390208908 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1969-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Chemin Commandant Joël le Goff 31100 Toulouse 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.