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 1958-12-20 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616507 394124986 @Company
@Persons
@UBO
@INPI
COUTURIER Francois Georges
DoB: 1958-07-12
PoB: NAINTRE (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOZE ST LEGER LE GUERETOIS 23000 GUERET FRANCE
10035273 490270618 @Company
@Persons
@UBO
@INPI
LE FLOCH Claude Michel Georges Roger Marie
DoB: 1958-11-12
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PORT LA GREE 56130 FEREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055984 810263368 @Company
@Persons
@UBO
@INPI
LE FLOCH Claude, Michel, Georges, Roger Marie
DoB: 1958-11-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Port la Grée 56130 Férel FRANCE
10055985 810263368 @Company
@Persons
@UBO
@INPI
LE FLOCH Claude, Michel, Georges, Roger Marie
DoB: 1958-11-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Port la Grée 56130 Férel FRANCE
10056789 491941001 @Company
@Persons
@UBO
@INPI
LE FLOCH Claude Michel Georges Roger Marie
DoB: 1958-11-12
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PORT 56130 FEREL FRANCE yes
@Cadastre
@Geotag
10056790 491941001 @Company
@Persons
@UBO
@INPI
LE FLOCH Claude Michel Georges Roger Marie
DoB: 1958-11-12
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PORT 56130 FEREL FRANCE yes
@Cadastre
@Geotag
10378078 444498554 @Company
@Persons
@UBO
@INPI
HILAIRET Philippe Georges Louis
DoB: 1958-08-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Presbytère 57530 Villers-Stoncourt France
10382915 380276964 @Company
@Persons
@UBO
@INPI
HILAIRET Philippe Georges Louis
DoB: 1958-08-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES BÉNÉDICTINS 54690 Laysaintchristophe France
10561373 380676270 @Company
@Persons
@UBO
@INPI
VALVO Gilles Georges Marcel
DoB: 1958-05-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Liberté 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824372 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824373 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257795 799205067 @Company
@Persons
@UBO
@INPI
DESMAREST Bertrand Pierre Noël Georges
DoB: 1958-03-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pontarcher 2290 Ressons-le-Long France
11262584 445262934 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France
11317765 500983630 @Company
@Persons
@UBO
@INPI
DUPREZ Laurence Marie Monique
DoB: 1958-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Vallerey 39300 Champagnole France yes
@Cadastre
@Geotag
11325093 477855043 @Company
@Persons
@UBO
@INPI
CLERC Yves Georges
DoB: 1958-11-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Moulin 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337765 499706489 @Company
@Persons
@UBO
@INPI
DUPREZ Laurence
DoB: 1958-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Georges Vallerey 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341366 442996989 @Company
@Persons
@UBO
@INPI
CLERC Yves Georges
DoB: 1958-11-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Arney 39100 Dole France yes
@Cadastre
@Geotag
11394518 394596977 @Company
@Persons
@UBO
@INPI
JAYET Claude
DoB: 1958-01-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 B Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
11482100 318072303 @Company
@Persons
@UBO
@INPI
MIGNOT Jean-Claude Georges Albert
DoB: 1958-08-20
PoB: SEMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARD LES EPOISSES 21460 EPOISSES FRANCE
11555037 344025580 @Company
@Persons
@UBO
@INPI
GUYARD Jean Yves Noel
DoB: 1958-12-20
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLERS-LA-FAYE 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11870416 495078768 @Company
@Persons
@UBO
@INPI
CARAYON ZEROUKIAN Laurence
DoB: 1958-06-20
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Promenade GEORGES POMPIDOU 13008 Marseille FRANCE
11882673 487501942 @Company
@Persons
@UBO
@INPI
GABILLARD Henri
DoB: 1958-01-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Georges Saint Martin 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11882674 487501942 @Company
@Persons
@UBO
@INPI
GABILLARD Henri
DoB: 1958-01-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Saint Martin 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11949344 529255861 @Company
@Persons
@UBO
@INPI
BARBIER Roger Georges
DoB: 1958-09-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Trappier 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949345 529255861 @Company
@Persons
@UBO
@INPI
BARBIER Roger Georges
DoB: 1958-09-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Trappier 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359580 622004794 @Company
@Persons
@UBO
@INPI
DUBREZ ERIC
DoB: 1958-08-22
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue GEORGES 92700 Colombes FRANCE
12592917 384619003 @Company
@Persons
@UBO
@INPI
LAMARQUETTE Francis, Bernard, Georges
DoB: 1958-12-20
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Louise Michel 93600 AULNAY SOUS BOIS FRANCE
12592918 384619003 @Company
@Persons
@UBO
@INPI
LAMARQUETTE Francis, Bernard, Georges
DoB: 1958-12-20
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue Louise Michel 93600 AULNAY SOUS BOIS FRANCE
13163260 411482573 @Company
@Persons
@UBO
@INPI
BERNARD Franck Jacques Claude Marie
DoB: 1958-11-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Courteline 77100 Meaux France
13163261 411482573 @Company
@Persons
@UBO
@INPI
BERNARD Franck Jacques Claude Marie
DoB: 1958-11-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Courteline 77100 Meaux France
13165160 341348837 @Company
@Persons
@UBO
@INPI
GARNOT Hervé
DoB: 1958-12-05
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flaix 77560 Villiers-Saint-Georges France
13465861 410411409 @Company
@Persons
@UBO
@INPI
PARISOT Daniel Georges André
DoB: 1958-12-20
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée du Clos d'Avena 31320 Vigoulet-Auzil France
13709129 378305502 @Company
@Persons
@UBO
@INPI
MIRANDE Danielle Marie-Georges
DoB: 1958-02-20
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Squadra C1 Cite Dillon N§245 rue N§9 97200 Fort-De-France France
13747231 503577249 @Company
@Persons
@UBO
@INPI
BLENY SURIAM Marie-Georges Zacharie
DoB: 1958-03-15
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin A Vent 1 97231 Le Robert France
14145145 582080289 @Company
@Persons
@UBO
@INPI
AMS Group
DoB: 840984975
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 avenue Georges V 75008 Paris France
14221629 445221930 @Company
@Persons
@UBO
@INPI
ADJIBI Mahougno Gbenouko Marie Georges
DoB: 1958-04-23
PoB: TREICHVILLE (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Joli Fond - 14 chemin Antoine Aragot 97410 Saint Pierre France
14284240 389136490 @Company
@Persons
@UBO
@INPI
ICHOUZA Daniel Georges
DoB: 1958-04-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Rue MARECHAL LECLERC 97400 Saint-Denis France
14296178 444387369 @Company
@Persons
@UBO
@INPI
CAMANE
DoB: 451411250
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
122 Rue Georges Privat RESIDENCE VAL DE MONTFERRAND BAT A 34090 Montpellier France
14354350 840694491 @Company
@Persons
@UBO
@INPI
ICHOUZA Daniel Georges Marie
DoB: 1958-04-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue Maréchal Leclerc 97400 Saint-Denis France
14857284 493767370 @Company
@Persons
@UBO
@INPI
STARMAT
DoB: 449034123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue Georges Clémenceau 92000 Nanterre FRANCE
14928233 493767370 @Company
@Persons
@UBO
@INPI
STARMAT
DoB: 449034123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue Georges Clémenceau 92000 Nanterre FRANCE
15119423 493767370 @Company
@Persons
@UBO
@INPI
STARMAT
DoB: 449034123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue Georges Clémenceau 92000 Nanterre FRANCE
15683702 443094065 @Company
@Persons
@UBO
@INPI
FRECHET Sophie Marie-Georges
DoB: 1958-12-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de la Garenne 26750 Génissieux France
15883449 490085180 @Company
@Persons
@UBO
@INPI
CAMPAN Jacques Charles Georges Marie
DoB: 1958-12-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Lotissement le Clos du Loup 38440 Artas France yes
@Cadastre
@Geotag
15987668 391510146 @Company
@Persons
@UBO
@INPI
ALBARET Philippe Michel Georges
DoB: 1958-08-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bouret 75019 Paris France yes
@Cadastre
@Geotag
16208583 493767370 @Company
@Persons
@UBO
@INPI
STARMAT
DoB: 449034123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue Georges Clémenceau 92000 Nanterre 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.