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 1978-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4631440 514061738 @Company
@Persons
@UBO
@INPI
LE GOFF Edouard André
DoB: 1978-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue des Bosquets Bat D 6200 Nice FRANCE
5558170 815341797 @Company
@Persons
@UBO
@INPI
LE GOFF LE GALLIARD Marina
DoB: 1978-03-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 route de la Roche 85190 Aizenay France
6422909 508412640 @Company
@Persons
@UBO
@INPI
LE GOFF GUILON Tiphaine
DoB: 1978-03-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Chantecrit 33300 Bordeaux FRANCE
6422910 508412640 @Company
@Persons
@UBO
@INPI
LE GOFF GUILON Tiphaine
DoB: 1978-03-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Chantecrit 33300 Bordeaux FRANCE
8006171 817471097 @Company
@Persons
@UBO
@INPI
LE GOFF Marine
DoB: 1978-10-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Capitole 31000 Toulouse France yes
@Cadastre
@Geotag
8011140 414636555 @Company
@Persons
@UBO
@INPI
LE GOFF SIRE Marine Maïté
DoB: 1978-10-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Capitole 31000 Toulouse France
9202397 529251746 @Company
@Persons
@UBO
@INPI
LE GOFF Gérald
DoB: 1978-09-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Digue Appt 61 59000 Lille France
9924856 493062632 @Company
@Persons
@UBO
@INPI
DORRIERE MASSIN-LE GOFF Virginie
DoB: 1978-10-31
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Général de Gaulle 49100 Angers FRANCE
9926421 791552227 @Company
@Persons
@UBO
@INPI
DORRIERE MASSIN-LE GOFF Virginie
DoB: 1978-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Général de Gaulle 49000 Angers FRANCE
9926422 791552227 @Company
@Persons
@UBO
@INPI
DORRIERE MASSIN-LE GOFF Virginie
DoB: 1978-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Général de Gaulle 49000 Angers FRANCE
9985521 539309229 @Company
@Persons
@UBO
@INPI
DORRIERE MASSIN-LE GOFF Virginie
DoB: 1978-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Général de Gaulle 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985522 539309229 @Company
@Persons
@UBO
@INPI
DORRIERE MASSIN-LE GOFF Virginie
DoB: 1978-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Général de Gaulle 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023731 499041499 @Company
@Persons
@UBO
@INPI
ARNOULT-GUERIAU LE GOFF Jessica
DoB: 1978-09-29
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE BODIEL 56800 TAUPONT FRANCE
11284201 453669087 @Company
@Persons
@UBO
@INPI
LE GOFF Alban
DoB: 1978-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Lefebvre 95530 La frette sur seine 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.