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 1958-01-14 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4706540 379509433 @Company
@Persons
@UBO
@INPI
S R DEVELOPPEMENT
DoB: 429464068
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40-42 Avenue Georges Guynemer Za jean Mermoz 94550 Chevilly-Larue FRANCE
4817831 392667838 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1958-10-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Georges Foureau 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5193924 441064987 @Company
@Persons
@UBO
@INPI
CARNEAU Pierre-Francois Georges
DoB: 1958-07-01
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BASSE 59310 COUTICHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193925 441064987 @Company
@Persons
@UBO
@INPI
CARNEAU Pierre-Francois Georges
DoB: 1958-07-01
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BASSE 59310 COUTICHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799316 810725721 @Company
@Persons
@UBO
@INPI
GAPIN BAILLOU Brigitte, Hélène
DoB: 1958-06-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Fontaines 77950 Voisenon FRANCE yes
@Cadastre
@Geotag
5799317 810725721 @Company
@Persons
@UBO
@INPI
GAPIN BAILLOU Brigitte, Hélène
DoB: 1958-06-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Fontaines 77950 Voisenon FRANCE yes
@Cadastre
@Geotag
6081668 493513691 @Company
@Persons
@UBO
@INPI
DURAND Olivier Fernand Charles
DoB: 1958-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Bizet 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6081669 493513691 @Company
@Persons
@UBO
@INPI
DURAND Olivier Fernand Charles
DoB: 1958-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Bizet 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6499956 390616431 @Company
@Persons
@UBO
@INPI
MADAME CHEBANCE MURIEL
DoB: 1958-08-01
PoB: 69264 Villefranche-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GEORGES TESSIER 42000 SAINT ETIENNE FRANCE
10258929 532483005 @Company
@Persons
@UBO
@INPI
LESOBRE Bernard François Georges
DoB: 1958-01-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1437 Route de la Chambotte 73410 La Biolle FRANCE
10731656 447877770 @Company
@Persons
@UBO
@INPI
HAENEL Francois
DoB: 1958-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue Georges Pompidou Résidence les Marines du Lac 6110 Le Cannet FRANCE
10876416 435316658 @Company
@Persons
@UBO
@INPI
DUBOUT Jean-Paul Georges
DoB: 1958-07-31
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1220 Divonne-les-Bains FRANCE
11182581 508244977 @Company
@Persons
@UBO
@INPI
PETITRENAUD André
DoB: 1958-01-14
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Danton 33160 Saint-Médard-en-Jalles France
11208630 824003164 @Company
@Persons
@UBO
@INPI
HALOUZE Daniel Bernard Georges
DoB: 1958-06-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villée 44130 Bouvron France
11245240 717180319 @Company
@Persons
@UBO
@INPI
LARMINAUX Claude Georges
DoB: 1958-12-07
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Pasteur 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673944 314721119 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Luc Georges
DoB: 1958-02-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Paradis 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12363032 501937015 @Company
@Persons
@UBO
@INPI
DUCHEMIN Gérard
DoB: 1958-04-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Georges Pompidou 92150 Suresnes FRANCE
12522135 409249786 @Company
@Persons
@UBO
@INPI
BOIFFIER Franck, Edouard, Georges
DoB: 1958-07-14
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Maréchal Foch 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12522136 409249786 @Company
@Persons
@UBO
@INPI
BOIFFIER Franck, Edouard, Georges
DoB: 1958-07-14
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Maréchal Foch 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
13080685 677120214 @Company
@Persons
@UBO
@INPI
VALVO Gilles Georges Marcel
DoB: 1958-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Place DE LA LIBERTE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080686 677120214 @Company
@Persons
@UBO
@INPI
VALVO Gilles Georges Marcel
DoB: 1958-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Place DE LA LIBERTE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150391 494784549 @Company
@Persons
@UBO
@INPI
ZITO Philippe Georges Michel
DoB: 1958-01-14
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Victoire 77100 Meaux France
13150392 494784549 @Company
@Persons
@UBO
@INPI
ZITO Philippe Georges Michel
DoB: 1958-01-14
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Victoire 77100 Meaux France
13171846 442816179 @Company
@Persons
@UBO
@INPI
LAHITTE Jean Michel Henri
DoB: 1958-01-18
PoB: PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 avenue Andre Malraux 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13179454 817697238 @Company
@Persons
@UBO
@INPI
LU Sok Lieng
DoB: 1958-11-17
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Bizet 77185 Lognes France
13179455 817697238 @Company
@Persons
@UBO
@INPI
LU Sok Lieng
DoB: 1958-11-17
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Bizet 77185 Lognes France
13673792 338413768 @Company
@Persons
@UBO
@INPI
BILICKI Alain, Robert
DoB: 1958-03-14
PoB: AUBY 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 chemin de Gouyraune 34680 Saint-Georges-d'Orques FRANCE
13673793 338413768 @Company
@Persons
@UBO
@INPI
BILICKI Alain, Robert
DoB: 1958-03-14
PoB: AUBY 59
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
400 chemin de Gouyraune 34680 Saint-Georges-d'Orques FRANCE
15285046 508958113 @Company
@Persons
@UBO
@INPI
GUYOT Jacky Georges
DoB: 1958-06-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Bâle 68490 BANTZENHEIM FRANCE
15285047 508958113 @Company
@Persons
@UBO
@INPI
GUYOT Jacky Georges
DoB: 1958-06-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Bâle 68490 BANTZENHEIM FRANCE
15306588 824508527 @Company
@Persons
@UBO
@INPI
KLEIBER Jean-Marie, Henri, Georges
DoB: 1958-08-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pyrénées 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306589 824508527 @Company
@Persons
@UBO
@INPI
KLEIBER Jean-Marie, Henri, Georges
DoB: 1958-08-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pyrénées 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312647 841451347 @Company
@Persons
@UBO
@INPI
KLEIBER Jean-Marie, Henri, Georges
DoB: 1958-08-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pyrénées 68130 Altkirch FRANCE
15312648 841451347 @Company
@Persons
@UBO
@INPI
KLEIBER Jean-Marie, Henri, Georges
DoB: 1958-08-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Pyrénées 68130 Altkirch FRANCE
15572361 842070153 @Company
@Persons
@UBO
@INPI
BOLCHERT Jean-Jacques, Georges
DoB: 1958-06-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Sundhoffen 68280 Appenwihr FRANCE
15765607 437963861 @Company
@Persons
@UBO
@INPI
HOMASSON FECCI Sylvie Fernande Madeleine
DoB: 1958-10-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Persieres 1268 Begnins Suisse
16179973 499703486 @Company
@Persons
@UBO
@INPI
GRELLET Patrick, Pierre, Georges
DoB: 1958-11-26
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Maréchal Foch Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag

 

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.