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 1947-11-24 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769644 970800066 @Company
@Persons
@UBO
@INPI
EIFFAGE TRAVAUX PUBLICS
DoB: 542094792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2/12 Rue Hélène Boucher 93330 Neuilly-sur-Marne France
7078222 810362756 @Company
@Persons
@UBO
@INPI
MASSE Henri, Hubert, Georges
DoB: 1947-08-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de la Grémenaudière les Petites Rivières 17220 Sainte-Soulle FRANCE
10474428 794432864 @Company
@Persons
@UBO
@INPI
REGNIER Alexandre, Georges, André
DoB: 1947-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Louis Séminet 62360 Saint-Léonard FRANCE
10478640 343585915 @Company
@Persons
@UBO
@INPI
LELARGE Marc Georges Henri Marie
DoB: 1947-08-24
PoB: 94022 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE des Ecoles 62152 Neufchâtel-Hardelot FRANCE
10555551 353258437 @Company
@Persons
@UBO
@INPI
FORLOUBEIX Jean-Pierre
DoB: 1947-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Georges Bizet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10565848 338188667 @Company
@Persons
@UBO
@INPI
CASSIEN Alain-Georges
DoB: 1947-08-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Gustave Courbet 75116 Paris FRANCE
10689987 531826295 @Company
@Persons
@UBO
@INPI
CARNET RIVIERE Florence, Agnès, Raymonde
DoB: 1947-06-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Mandel 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11036750 438929754 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11117547 424464212 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon-Henri François Felix
DoB: 1947-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVE GEORGES POMPIDOU 24000 PERIGUEUX FRANCE
11117548 424464212 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon-Henri François Felix
DoB: 1947-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 AVE GEORGES POMPIDOU 24000 PERIGUEUX FRANCE
11119553 423888700 @Company
@Persons
@UBO
@INPI
VACELET Daniel Georges Jean
DoB: 1947-05-10
PoB: 39434 39 POLIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Neuve des Jardins 10000 TROYES FRANCE
11121720 448470526 @Company
@Persons
@UBO
@INPI
VACELET Daniel Georges Jean
DoB: 1947-05-10
PoB: 39434 39 POLIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Neuve des Jardins 10000 TROYES FRANCE
11123616 377807250 @Company
@Persons
@UBO
@INPI
VALEGEAS Leon
DoB: 1947-11-15
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. GEORGES POMPIDOU PERIGUEUX 24000 PERIGUEUX FRANCE
11132214 420327520 @Company
@Persons
@UBO
@INPI
VACELET Daniel Georges Jean
DoB: 1947-05-10
PoB: 39434 39 POLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Neuve des Jardins 10000 TROYES FRANCE
11132463 403157555 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Yannick
DoB: 1947-03-08
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARCHAT 24420 SAVIGNAC LES EGLISES FRANCE
11138387 790698971 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon, Henri, François, Felix
DoB: 1947-11-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges-Pompidou 24000 Périgueux FRANCE
11138388 790698971 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon, Henri, François, Felix
DoB: 1947-11-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Georges-Pompidou 24000 Périgueux FRANCE
11141021 424361756 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon-Henri François Felix
DoB: 1947-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. GEORGES POMPIDOU 24000 PERIGUEUX FRANCE
11141022 424361756 @Company
@Persons
@UBO
@INPI
VALEGEAS Léon-Henri François Felix
DoB: 1947-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 AV. GEORGES POMPIDOU 24000 PERIGUEUX FRANCE
11497112 353474802 @Company
@Persons
@UBO
@INPI
MATROT MUTIN Dominique Thérèse
DoB: 1947-06-25
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cyclades 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
11497113 353474802 @Company
@Persons
@UBO
@INPI
MATROT MUTIN Dominique Thérèse
DoB: 1947-06-25
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cyclades 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
11755098 439260100 @Company
@Persons
@UBO
@INPI
PEZET Richard Georges Paul Marie
DoB: 1947-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BRAVES 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11880142 337609358 @Company
@Persons
@UBO
@INPI
FOSSE CLAUDE LOUIS GEORGES LUCIEN
DoB: 1947-07-24
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 AVENUE DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11890057 327716361 @Company
@Persons
@UBO
@INPI
MR TROS JEAN PIERRE
DoB: 1947-12-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. GEORGES CLEMENCEAU 13004 MARSEILLE (4E) FRANCE
12346283 395188931 @Company
@Persons
@UBO
@INPI
MALIQUE GEORGES
DoB: 1947-12-24
PoB: 94 PERREUX SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE
12558396 319642146 @Company
@Persons
@UBO
@INPI
DONNERSBERG Pierre, Léonard, Georges
DoB: 1947-08-17
PoB: Oran ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Victor Hugo 75116 Paris FRANCE
13943675 792613051 @Company
@Persons
@UBO
@INPI
DIEBOLD Patrice, Georges
DoB: 1947-06-22
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
16 Residence Tuscany 97118 Saint-François France
14806860 435881222 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Georges Marie Louis
DoB: 1947-08-25
PoB: 69294 Sérézin-du-Rhône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Chataigneraie 106 Avenue Adolphe Figuet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15038826 505392415 @Company
@Persons
@UBO
@INPI
TESTART Denis Georges Rodolphe
DoB: 1947-03-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A ROUTE DE SAINT NABOR 67530 OTTROTT FRANCE
15683490 435881222 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Georges Marie Louis
DoB: 1947-08-25
PoB: 69294 Sérézin-du-Rhône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Chataigneraie 106 Avenue Adolphe Figuet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15940042 435881222 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Georges Marie Louis
DoB: 1947-08-25
PoB: 69294 Sérézin-du-Rhône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Chataigneraie 106 Avenue Adolphe Figuet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16105678 970800066 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3-7 PLACE DE L'EUROPE 78140 Vélizy-Villacoublay France
16132540 481320513 @Company
@Persons
@UBO
@INPI
GAUDEMER FERY Jacqueline
DoB: 1947-02-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Georges Brassens 59118 Wambrechies France
16132541 481320513 @Company
@Persons
@UBO
@INPI
GAUDEMER FERY Jacqueline
DoB: 1947-02-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Georges Brassens 59118 Wambrechies 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.