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 1977-04-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4488038 797627692 @Company
@Persons
@UBO
@INPI
LE GOFF David
DoB: 1977-08-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pahouet Billet 22800 Saint-Donan FRANCE
4704469 825316458 @Company
@Persons
@UBO
@INPI
LE GOFF Moana
DoB: 1977-06-14
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charles de Gaulle 94100 Saint-Maur-des-Fossés FRANCE
5339302 809757644 @Company
@Persons
@UBO
@INPI
PAGNIEZ LE GOFF Fanny, Gisèle
DoB: 1977-05-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 avenue du Sergent Cairns 59300 Valenciennes FRANCE
5347690 478494537 @Company
@Persons
@UBO
@INPI
PAGNIEZ LE GOFF Fanny, Gisèle
DoB: 1977-05-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 avenue du Sergent Cairns 59300 Valenciennes FRANCE
5357332 790476964 @Company
@Persons
@UBO
@INPI
PAGNIEZ LE GOFF Fanny, Gisèle
DoB: 1977-05-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 avenue du Sergent Cairns 59300 Valenciennes FRANCE
5358500 801769076 @Company
@Persons
@UBO
@INPI
PAGNIEZ LE GOFF Fanny
DoB: 1977-05-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 avenue du Sergent Cairns 59300 Valenciennes FRANCE
7059652 499323848 @Company
@Persons
@UBO
@INPI
LE GOFF Pascal
DoB: 1977-04-14
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Voie de Bechette Saint-Coutant-le-Grand 17430 SAINT COUTANT LE GRAND FRANCE
7807935 430018317 @Company
@Persons
@UBO
@INPI
LE GOFF DERYCKE Aurélie
DoB: 1977-09-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Manoir de Denouval 78570 Andrésy FRANCE
9708977 415083708 @Company
@Persons
@UBO
@INPI
LE GOFF Anne Dominique
DoB: 1977-03-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Etienne Pérault 56100 Lorient FRANCE
10023732 499041499 @Company
@Persons
@UBO
@INPI
LE GOFF Stéphane
DoB: 1977-04-14
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE BODIEL 56800 TAUPONT FRANCE
10036459 819938978 @Company
@Persons
@UBO
@INPI
LE GOFF Stéphane
DoB: 1977-04-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Linsard 56800 Taupont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036460 819938978 @Company
@Persons
@UBO
@INPI
LE GOFF Stéphane
DoB: 1977-04-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Linsard 56800 Taupont FRANCE yes
@Cadastre
@Geotag
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.