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 GOUALC found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246119 413457938 @Company
@Persons
@UBO
@INPI
GOUALC'H Michel Marie Jean Baptiste
DoB: 1946-10-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Souverand 63970 Saulzet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246120 413457938 @Company
@Persons
@UBO
@INPI
CHAFAUX GOUALC'H Marie-Thérèse
DoB: 1947-05-03
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Souverand 63970 Saulzet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354734 801718644 @Company
@Persons
@UBO
@INPI
GOUALC'H POULAIN Valérie, Marie-Thérèse
DoB: 1964-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chez Merlet 16390 Saint-Severin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354735 801718644 @Company
@Persons
@UBO
@INPI
GOUALC'H POULAIN Valérie, Marie-Thérèse
DoB: 1964-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez Merlet 16390 Saint-Severin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830451 413457938 @Company
@Persons
@UBO
@INPI
CHAFAUX GOUALC'H Marie Thérèse
DoB: 1947-05-03
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Francis Garnier 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830453 413457938 @Company
@Persons
@UBO
@INPI
GOUALC'H Michel Marie Jean Baptiste
DoB: 1946-10-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Francis Garnier 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749652 477855241 @Company
@Persons
@UBO
@INPI
GOUALC'H Rémy
DoB: 1971-04-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Capot 47400 Gontaud-de-Nogaret FRANCE
5762136 397780974 @Company
@Persons
@UBO
@INPI
GOUALC'H Noël
DoB: 1966-12-19
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Béraut 47180 Meilhan-sur-Garonne FRANCE
9362322 828322024 @Company
@Persons
@UBO
@INPI
GOUALC'H Erwan
DoB: 1974-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Noisetiers 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9362323 828322024 @Company
@Persons
@UBO
@INPI
GOUALC'H Erwan
DoB: 1974-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Noisetiers 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9362324 828322024 @Company
@Persons
@UBO
@INPI
CORNIC GOUALC'H Valérie, Anne
DoB: 1975-06-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Noisetiers 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9362325 828322024 @Company
@Persons
@UBO
@INPI
CORNIC GOUALC'H Valérie, Anne
DoB: 1975-06-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Noisetiers 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9379664 822138210 @Company
@Persons
@UBO
@INPI
GOUALC'H Erwan
DoB: 1974-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 allée des Noisetiers 29170 Saint-Evarzec 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.