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 1969-09-26 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4192768 492801055 @Company
@Persons
@UBO
@INPI
PINOY Hervé Georges Angel
DoB: 1969-02-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du moulin de la planche 91140 Villebon-sur-Yvette FRANCE
9458712 511266900 @Company
@Persons
@UBO
@INPI
POIRET Sandrine Madeleine Rose
DoB: 1969-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de l'Eglise 38790 Saint-Georges-d'Espéranche France
10806801 533790234 @Company
@Persons
@UBO
@INPI
POIDEVIN Alexandre Jean-Pierre Georges
DoB: 1969-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue d'Eu 80230 Pendé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806802 533790234 @Company
@Persons
@UBO
@INPI
POIDEVIN Alexandre Jean-Pierre Georges
DoB: 1969-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue d'Eu 80230 Pendé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219146 801627340 @Company
@Persons
@UBO
@INPI
JOUANOT ROMMEIS Karine
DoB: 1969-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clémenceau 44760 La Bernerie-en-Retz France
11219147 801627340 @Company
@Persons
@UBO
@INPI
JOUANOT ROMMEIS Karine
DoB: 1969-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges Clémenceau 44760 La Bernerie-en-Retz France
14346388 820090520 @Company
@Persons
@UBO
@INPI
ALINEA
DoB: 508992708
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14346391 820090538 @Company
@Persons
@UBO
@INPI
ALINEA
DoB: 508992708
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14722272 521858316 @Company
@Persons
@UBO
@INPI
Doan Duong Mong Huyen
DoB: 09/03/1969
PoB: An Loc VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
5 cour Fernand Leger 77600 Bussy-Saint-Georges France
14730079 834245417 @Company
@Persons
@UBO
@INPI
Bizieux Didier
DoB: 27/09/1969
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Fontaine de Barbin 44000 Nantes France
15324531 946950722 @Company
@Persons
@UBO
@INPI
BINDLER Charles
DoB: 1919-09-26
PoB: 68 OBERBRUCK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES POMPIDOU 68290 WEGSCHEID 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.