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 1963-04-01 found 1328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182981 384006029 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENSEIGNEMENT PROFESSIONNEL DU RHONE - SEPR
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue Professeur Rochaix 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935664 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la Libération 63045 Clermont-Ferrand France
3501377 383313665 @Company
@Persons
@UBO
@INPI
POINDRON MICHEL
DoB: 1963-01-04
PoB: BIZERTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1555 Corniche Georges Pompidou Le San Sébastien 83500 La Seyne-sur-Mer FRANCE
4813139 818679169 @Company
@Persons
@UBO
@INPI
JUMP IMMOBILIER
DoB: 807626700
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Appay 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8530753 352785992 @Company
@Persons
@UBO
@INPI
AMBULANCES PARAMEDIC GEORGES
DoB: 389015611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue de Brasse 90000 Belfort FRANCE
10810601 482930468 @Company
@Persons
@UBO
@INPI
DOCTEUR PATRICK FONTET -SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE
DoB: 447694852
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Place René Goblet 80000 Amiens France
11213553 504275215 @Company
@Persons
@UBO
@INPI
CLOEREC André Georges
DoB: 1963-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
11213554 504275215 @Company
@Persons
@UBO
@INPI
CLOEREC André Georges
DoB: 1963-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
12159865 418968814 @Company
@Persons
@UBO
@INPI
VENDOME INVEST FINANCES
DoB: 428172217
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard Georges Clemenceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12563971 451997639 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Rouen 76000 Rouen FRANCE
13178837 528942691 @Company
@Persons
@UBO
@INPI
CRISTOBAL Alain Lionel Pierre
DoB: 1963-01-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Baptiste Tholozan 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13333631 514160639 @Company
@Persons
@UBO
@INPI
CANGIOTTI Jean-Philippe, Georges
DoB: 1963-01-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Saint-Pierre 69780 Toussieu FRANCE yes
@Cadastre
@Geotag
13579422 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la Libération 63045 Clermont-Ferrand France
13695772 403589690 @Company
@Persons
@UBO
@INPI
POULLOT Dominique, Georges
DoB: 1963-01-15
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Maladière 21220 Gevrey-Chambertin FRANCE
13729310 447688359 @Company
@Persons
@UBO
@INPI
DUPRE Gilles Georges
DoB: 1963-01-09
PoB: MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 lotissement les Hameaux de la Prairie 2 97240 Le Francois France
14873433 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
14873434 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
14944382 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
14944383 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
15135572 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
15135573 751733452 @Company
@Persons
@UBO
@INPI
PICARD Marie-Christine, Liliane
DoB: 1963-08-04
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Georges Ducrocq 105a 57070 Metz FRANCE
15313075 842463606 @Company
@Persons
@UBO
@INPI
SIMON Dominique, Georges, Jules
DoB: 1963-03-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Sillon 68100 Mulhouse FRANCE
15439587 308077635 @Company
@Persons
@UBO
@INPI
BAVEREZ Frédéric
DoB: 1963-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Avenue Georges Mandel 75116 Paris France
15439589 308077635 @Company
@Persons
@UBO
@INPI
BAVEREZ Frédéric
DoB: 1963-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Avenue Georges Mandel 75116 Paris France
15549261 509761631 @Company
@Persons
@UBO
@INPI
GEIGER Albert Georges
DoB: 1963-06-04
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE NEUVE-EGLISE 67220 DIEFFENBACH AU VAL FRANCE
15549262 509761631 @Company
@Persons
@UBO
@INPI
GEIGER Albert Georges
DoB: 1963-06-04
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE NEUVE-EGLISE 67220 DIEFFENBACH AU VAL FRANCE
15889540 413071184 @Company
@Persons
@UBO
@INPI
BAVEREZ Frédéric
DoB: 1963-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Georges Mandel 75116 Paris France
15889541 413071184 @Company
@Persons
@UBO
@INPI
BAVEREZ Frédéric
DoB: 1963-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Georges Mandel 75116 Paris 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.