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 GEORGES 1954-04-12 found 1121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
770984 379360860 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES LOIRE VIGNOBLES ET NOHAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Georges Clémenceau 58200 Cosne Cours Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788791 585850431 @Company
@Persons
@UBO
@INPI
CENTRE FRANCE HEBDOS
DoB: 856200308
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Clos Four 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178944 339628257 @Company
@Persons
@UBO
@INPI
JOSEPHOVITCH Philippe, Georges
DoB: 1954-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Jules Ferry 75011 Paris FRANCE
1178945 339628257 @Company
@Persons
@UBO
@INPI
JOSEPHOVITCH Philippe, Georges
DoB: 1954-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Jules Ferry 75011 Paris FRANCE
4301923 798424818 @Company
@Persons
@UBO
@INPI
JOSEPHOVITCH Philippe Georges
DoB: 1954-12-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6348081 508962636 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 403149685
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33300 Bordeaux FRANCE
6365557 449901388 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 403149685
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33300 Bordeaux FRANCE
7406187 514814623 @Company
@Persons
@UBO
@INPI
LACOUR Bernard Georges
DoB: 1954-12-04
PoB: Thiersville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Olivette 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406188 514814623 @Company
@Persons
@UBO
@INPI
LACOUR Bernard Georges
DoB: 1954-12-04
PoB: Thiersville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Olivette 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793912 350338547 @Company
@Persons
@UBO
@INPI
LEUBA Bernard
DoB: 1954-12-04
PoB: 94067 SAINT MANDE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GEORGES CLEMENCEAU 78400 Chatou FRANCE
7863424 752575522 @Company
@Persons
@UBO
@INPI
LEUBA Bernard Fernand
DoB: 1954-12-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Georges Clémenceau 78400 Chatou FRANCE yes
@Cadastre
@Geotag
11492684 823558671 @Company
@Persons
@UBO
@INPI
BOIS Rémy, Jacques, Georges
DoB: 1954-12-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Charron 68420 Eguisheim FRANCE yes
@Cadastre
@Geotag
12274958 478224199 @Company
@Persons
@UBO
@INPI
JOSEPHOVITCH Philippe Georges
DoB: 1954-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard JULES FERRY 75001 Paris FRANCE yes
@Cadastre
@Geotag
12274959 478224199 @Company
@Persons
@UBO
@INPI
JOSEPHOVITCH Philippe Georges
DoB: 1954-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard JULES FERRY 75001 Paris FRANCE yes
@Cadastre
@Geotag
13014473 433046075 @Company
@Persons
@UBO
@INPI
GAVOILLE Jean-Jacques Marie Georges
DoB: 1954-12-01
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Quevillots 70200 Saint-Germain FRANCE
13014474 433046075 @Company
@Persons
@UBO
@INPI
GAVOILLE Jean-Jacques Marie Georges
DoB: 1954-12-01
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Quevillots 70200 Saint-Germain FRANCE
13290736 381044569 @Company
@Persons
@UBO
@INPI
AMATHIEU Patrick Georges Jean-Pierre
DoB: 1954-12-20
PoB: PARIS (10}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE CAMIGOTTE 64600 ANGLET FRANCE
13722908 428796098 @Company
@Persons
@UBO
@INPI
MAYENOBE Didier, Georges, Paul
DoB: 1954-07-03
PoB: AURILLAC/CANTAL (15)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53A rue de la Courtille Redoute 97200 Fort-De-France France
15292140 538341140 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Luc, Georges
DoB: 1954-03-01
PoB: 71221 Givry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Réservoir 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15292141 538341140 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Luc, Georges
DoB: 1954-03-01
PoB: 71221 Givry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Réservoir 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15505336 788263507 @Company
@Persons
@UBO
@INPI
DIBENEDETTO Michel, Jean-Georges
DoB: 1954-12-06
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier le Colombier 823 Route du Village-Villa César 2 83350 Ramatuelle 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.