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 1967-02-02 found 1221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6011145 815063904 @Company
@Persons
@UBO
@INPI
EURIAL HOLDING
DoB: 533952404
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 place Georges-Pompidou 50000 Saint-Lo France
6020929 353543358 @Company
@Persons
@UBO
@INPI
EURIAL HOLDING
DoB: 533952404
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 place Georges-Pompidou 50000 Saint-Lo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750176 505399733 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Luc Georges, né le 4/05/1967 à RUEIL MALMAISON (92), de Nationalité Française, Mariè demeurant 11 Bis Réisdence Ladour 97228 SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13750177 505399733 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Luc Georges, né le 4/05/1967 à RUEIL MALMAISON (92), de Nationalité Française, Mariè demeurant 11 Bis Réisdence Ladour 97228 SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14249080 841920200 @Company
@Persons
@UBO
@INPI
NARALINGOM Karl, Noël, Georges-Marie
DoB: 1967-01-02
PoB: Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Amiral Lacaze 97480 Saint-Joseph France
14344616 813892288 @Company
@Persons
@UBO
@INPI
NATIVEL Vivian Noël
DoB: 1967-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Georges Fourcade APPT 10 - BAT 3 - La Montagne 97417 Saint-Denis France
14619495 792206229 @Company
@Persons
@UBO
@INPI
CHANVIN Frédéric Thierry
DoB: 1967-11-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Rochefort 91250 Saint-Germain-lès-Corbeil FRANCE
14755764 418464707 @Company
@Persons
@UBO
@INPI
VALENTIN Fabrice Marcel Georges
DoB: 1967-01-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Ravelin Romette 5000 Gap France
14755765 418464707 @Company
@Persons
@UBO
@INPI
VALENTIN Fabrice Marcel Georges
DoB: 1967-01-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Ravelin Romette 5000 Gap France
14851098 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE FRANCE
14857123 493411748 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57360 MALANCOURT LA MONTAGNE FRANCE
14883995 813969698 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57360 Malancourt-la-Montagne FRANCE
14922047 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE FRANCE
14928072 493411748 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57360 MALANCOURT LA MONTAGNE FRANCE
14954944 813969698 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57360 Malancourt-la-Montagne FRANCE
15113237 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE FRANCE
15119262 493411748 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57360 MALANCOURT LA MONTAGNE FRANCE
15146134 813969698 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57360 Malancourt-la-Montagne FRANCE
15225490 410875520 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet Malancourt-la-Montagne 57860 Montois-la-Montagne FRANCE
15285137 509248266 @Company
@Persons
@UBO
@INPI
RISSER Carole
DoB: 1967-01-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Pompidou 68290 WEGSCHEID FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16063195 894852151 @Company
@Persons
@UBO
@INPI
CUISSON Pascal Daniel
DoB: 1967-04-02
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Bis Rue Centrale 42610 Saint-Georges-Haute-Ville 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.