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 1971-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261984 489084988 @Company
@Persons
@UBO
@INPI
Le Roy Le Roy Phocas Stéphanie
DoB: 1971-03-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Godefroy Cavaignac 75011 Paris France
1206050 819255316 @Company
@Persons
@UBO
@INPI
LOMBARD Clémence
DoB: 1971-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue GODEFROY 93400 Saint-Ouen FRANCE
1621685 378060404 @Company
@Persons
@UBO
@INPI
GODEFROY Olivier
DoB: 1971-06-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue de la Tour Évry 91000 Évry 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
3309846 509264446 @Company
@Persons
@UBO
@INPI
PERROT Jean-Paul Godefroy
DoB: 1971-08-31
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Chamonix 3200 Vichy FRANCE
4781660 302421193 @Company
@Persons
@UBO
@INPI
BEAUVALLET Godefroy
DoB: 1971-12-09
PoB: YOKOHAMA JAPON
P.Physique
Quality: Administrateur nommé par le CSA
@OCCRP Alef
@WC
2 Rue du Sommerard 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875544 395009384 @Company
@Persons
@UBO
@INPI
NERGUISIAN Alexis
DoB: 1971-12-22
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Godefroy 1232 Confignon Suisse yes
@Cadastre
@Geotag
7837566 519347447 @Company
@Persons
@UBO
@INPI
GODEFROY Sandrine Valérie
DoB: 1971-12-10
PoB: abidjian COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Jean Moulin 78300 Poissy FRANCE
7837567 519347447 @Company
@Persons
@UBO
@INPI
GODEFROY Sandrine Valérie
DoB: 1971-12-10
PoB: abidjian COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Jean Moulin 78300 Poissy FRANCE
8937164 498667724 @Company
@Persons
@UBO
@INPI
MENAGE Anthony
DoB: 1971-05-12
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Godefroy 92800 Puteaux 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
10427786 810446294 @Company
@Persons
@UBO
@INPI
GODEFROY DECROIX Stéphanie, Cécile
DoB: 1971-10-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
290 rue des Belles Chasses 62155 Merlimont FRANCE
11038846 537533721 @Company
@Persons
@UBO
@INPI
GODEFROY Thierry
DoB: 1971-12-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 rue Haute 62150 Hermin 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
11227379 820522597 @Company
@Persons
@UBO
@INPI
GODEFROY Arnaud
DoB: 1971-12-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue du Practice 44260 Savenay France
11373308 492353008 @Company
@Persons
@UBO
@INPI
GODEFROY Fabrice
DoB: 1971-06-25
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Avenue Niel 75017 Paris FRANCE
11418548 450606827 @Company
@Persons
@UBO
@INPI
LE PECHEUR Godefroy
DoB: 1971-12-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 Rue de Zephyrs Breteuil-sur-Iton 27160 Breteuil FRANCE
11419738 531344216 @Company
@Persons
@UBO
@INPI
BUFFET Christophe
DoB: 1971-02-06
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Godefroy de Bouillon 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422769 538663568 @Company
@Persons
@UBO
@INPI
GODEFROY Emmanuel
DoB: 1971-08-25
PoB: 76451 Mont Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Résidence de la Haie Vive 27640 Merey FRANCE
15391764 484370697 @Company
@Persons
@UBO
@INPI
DOUGLAS Godefroy
DoB: 1971-11-08
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Winston Churchill Évry 91000 EVRY COURCOURONNES 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.