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 1963-10-31 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32614 488614223 @Company
@Persons
@UBO
@INPI
HADDAD Mahieddine
DoB: 1963-03-10
PoB: Tizi Ouzou Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
223 Route de Bourchanin 69830 Saint-Georges-de-Reneins France
1031415 780230165 @Company
@Persons
@UBO
@INPI
LEVEQUE Eric Georges
DoB: 1963-12-10
PoB: Château-Thierry FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue des Lilas Marcilly 2850 Barzy-sur-Marne France
4290823 824886915 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France yes
@Cadastre
@Geotag
4290824 824886915 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France yes
@Cadastre
@Geotag
4305403 821055803 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France
4305404 821055803 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France
4315054 825240054 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France yes
@Cadastre
@Geotag
4315055 825240054 @Company
@Persons
@UBO
@INPI
LALOUS Frédéric Daniel
DoB: 1963-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Georges Ermant 2000 Laon France yes
@Cadastre
@Geotag
8313849 532610144 @Company
@Persons
@UBO
@INPI
COURNEDE Pierre Georges Michel
DoB: 1963-09-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Docteur Lejzer Zamenhof 31200 Toulouse France
8313851 532610144 @Company
@Persons
@UBO
@INPI
COURNEDE Pierre Georges Michel
DoB: 1963-09-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Docteur Lejzer Zamenhof 31200 Toulouse France
8547382 479024465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE CACBV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
10244293 525087508 @Company
@Persons
@UBO
@INPI
RAMBAUD Philippe Georges
DoB: 1963-10-31
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Vy 73450 Valloire FRANCE
10527617 348370636 @Company
@Persons
@UBO
@INPI
GREMILLET Philippe Georges Simon
DoB: 1963-12-07
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 88 LEPANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
11553067 440272797 @Company
@Persons
@UBO
@INPI
MAURI Didier Charles Georges
DoB: 1963-10-31
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE DIJON 21370 LANTENAY FRANCE
11785355 335275483 @Company
@Persons
@UBO
@INPI
CHIEZE ANNIE
DoB: 1963-10-19
PoB: MARSEILLE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 PARC SAINT GEORGES 59910 Bondues FRANCE
12150003 391431608 @Company
@Persons
@UBO
@INPI
MAUDET BELLANCOURT Odile
DoB: 1963-07-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12150004 391431608 @Company
@Persons
@UBO
@INPI
MAUDET BELLANCOURT Odile
DoB: 1963-07-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
13420567 523473882 @Company
@Persons
@UBO
@INPI
TEYSSEIRE Eric
DoB: 1963-06-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse Georges Braque 84200 Carpentras FRANCE
13420568 523473882 @Company
@Persons
@UBO
@INPI
BONAUD Patricia
DoB: 1963-07-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse Georges Braque 84200 Carpentras FRANCE
14030631 24064719 @Company
@Persons
@UBO
@INPI
GHERBI Nadir
DoB: 1963-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Des Cagnes 34680 Saint-Georges-d'Orques France
14030632 24064719 @Company
@Persons
@UBO
@INPI
GHERBI Nadir
DoB: 1963-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Des Cagnes 34680 Saint-Georges-d'Orques France
14885495 819096587 @Company
@Persons
@UBO
@INPI
FUMAGALLI Eric
DoB: 1963-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Georges de la Tour 57070 Metz FRANCE
14956444 819096587 @Company
@Persons
@UBO
@INPI
FUMAGALLI Eric
DoB: 1963-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Georges de la Tour 57070 Metz FRANCE
15147634 819096587 @Company
@Persons
@UBO
@INPI
FUMAGALLI Eric
DoB: 1963-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Georges de la Tour 57070 Metz FRANCE
15990746 810761650 @Company
@Persons
@UBO
@INPI
COTTET ROUGE Catherine
DoB: 1963-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Georges Clémenceau 31400 Toulouse France
15990747 810761650 @Company
@Persons
@UBO
@INPI
COTTET ROUGE Catherine
DoB: 1963-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Georges Clémenceau 31400 Toulouse France
16016201 509752218 @Company
@Persons
@UBO
@INPI
BAVEREZ Frédéric
DoB: 1963-01-20
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@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.