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 2000-10-11 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895984 330221292 @Company
@Persons
@UBO
@INPI
PANSART GUY
DoB: 1939-11-10
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
3398705 384052627 @Company
@Persons
@UBO
@INPI
ANGELINI Gianni Francisco Georges
DoB: 1973-11-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DU TENAO 98000 MONACO MONACO
4190747 419847660 @Company
@Persons
@UBO
@INPI
BASTET Herve Fabien
DoB: 1972-03-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route FORESTIERE DU CHATEAU 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195606 412458770 @Company
@Persons
@UBO
@INPI
DAGUET Jean-pierre Georges Marcel
DoB: 1947-05-06
PoB: 75056 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DE SELVES 91590 Cerny FRANCE yes
@Cadastre
@Geotag
4968700 433523362 @Company
@Persons
@UBO
@INPI
DURRWELL Claude
DoB: 1952-11-30
PoB: Guebwillier (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Georges Brassens 69360 Saint-Symphorien-d'Ozon France
5061603 433523222 @Company
@Persons
@UBO
@INPI
CAILLAT Thierry Julien Georges
DoB: 1961-05-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue du Vorlat 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5061604 433523222 @Company
@Persons
@UBO
@INPI
CAILLAT Thierry Julien Georges
DoB: 1961-05-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Vorlat 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5442157 433375573 @Company
@Persons
@UBO
@INPI
GAYRAUD Patrick Georges
DoB: 1954-10-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 CHE. DE LA COULRADE 82370 LABASTIDE SAINT PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383915 433479417 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: 48098 MOLEZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7886201 378508493 @Company
@Persons
@UBO
@INPI
DUMON Jacques Georges Charles
DoB: 1932-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DES PETITS BOIS BOIS CENDRAS LA VILLENEUVE 78720 La Celle-les-Bordes FRANCE yes
@Cadastre
@Geotag
8242599 433483310 @Company
@Persons
@UBO
@INPI
AUBARD ROBERT Ginette Monique
DoB: 1951-05-13
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de Fronton 31200 Toulouse France
8574521 334429206 @Company
@Persons
@UBO
@INPI
PIRAT Pierre Eugene
DoB: 1941-10-09
PoB: LE FAY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE GEORGES 1ER AIX LES BAINS 73015 AIX LES BAINS FRANCE yes
@Cadastre
@Geotag
13294341 433192549 @Company
@Persons
@UBO
@INPI
DEPOND Rene Gilbert
DoB: 1935-11-21
PoB: 41211 ST GEORGES SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LATOUR 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720051 418006417 @Company
@Persons
@UBO
@INPI
MAURY Philippe, Georges, Jean
DoB: 1954-02-19
PoB: THEZAN LES BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 rue Armand Lunel 34070 Montpellier France
13720844 420315798 @Company
@Persons
@UBO
@INPI
VERDIER Serge Frederic Georges
DoB: 1961-08-05
PoB: TARBES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marechal Foch 65000 Tarbes France
13721260 421283748 @Company
@Persons
@UBO
@INPI
BGC CARAIBE
DoB: 340040401
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ernest Deproge 97200 Fort-De-France France
13900388 314092727 @Company
@Persons
@UBO
@INPI
PENAUD Georges
DoB: 1942-02-20
PoB: 33 Bordeaux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
922 IMM LECLERC RAIZET 97139 Les Abymes Cedex France
13903106 340057611 @Company
@Persons
@UBO
@INPI
AOM PARTICIPATIONS
DoB: 340683291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/29 Rue Le Peletier 75009 Paris France
13916186 429680564 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA ALEXANDRA LES HAUTS DE ST FELIX 97190 Le Gosier France
13916973 433193927 @Company
@Persons
@UBO
@INPI
SAINT-AURET Steily Mathilde
DoB: 1981-02-28
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SECTION LA RAMIER 97127 Desirade France
13916976 433193927 @Company
@Persons
@UBO
@INPI
MOGADE Willy Andre
DoB: 1973-12-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 94190 Villeneuve-Saint-Georges France
13916977 433193927 @Company
@Persons
@UBO
@INPI
MOGADE Willy Andre
DoB: 1973-12-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 94190 Villeneuve-Saint-Georges France
13917014 433230372 @Company
@Persons
@UBO
@INPI
POYSSEGU Alex Jean Gerard
DoB: 1945-10-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
714 RESIDENCE GEORGES ROUX 97110 Pointe-à-Pitre France
14030627 24064719 @Company
@Persons
@UBO
@INPI
BILIKI Marie Hélène
DoB: 1962-12-18
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Des Cagnes 34680 Saint-Georges-d'Orques France
14030628 24064719 @Company
@Persons
@UBO
@INPI
BILIKI Marie Hélène
DoB: 1962-12-18
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Des Cagnes 34680 Saint-Georges-d'Orques 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
14219386 433231123 @Company
@Persons
@UBO
@INPI
AMILY Mickael Jean Dominique
DoB: 1972-06-10
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vincendo 47 rue Georges Pompidou 97480 Saint Joseph France
14219387 433231123 @Company
@Persons
@UBO
@INPI
AMILY Mickael Jean Dominique
DoB: 1972-06-10
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vincendo 47 rue Georges Pompidou 97480 Saint Joseph France
15032118 433143500 @Company
@Persons
@UBO
@INPI
GRAVELAIS Serge Georges
DoB: 1958-08-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z I. DU ZORNHOFF 1, RUE DU BARON CHOUARD MONSWILLER 67700 SAVERNE FRANCE
15799078 392373700 @Company
@Persons
@UBO
@INPI
MAUCHIEN Dimitri Georges Vincent
DoB: 1990-07-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue la Fontaine 92120 Montrouge France yes
@Cadastre
@Geotag
16105025 428979827 @Company
@Persons
@UBO
@INPI
LENFANT Georges Marie Bernard
DoB: 1946-07-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Lodoen 6 Rue du Manoir 29570 Roscanvel 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.