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 1968-10-02 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128667 494885734 @Company
@Persons
@UBO
@INPI
SARL BERNARD LAURENT
DoB: 443665948
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21190 TAILLY FRANCE
440143 492785639 @Company
@Persons
@UBO
@INPI
HUART Jean-Christophe
DoB: 1968-02-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Georges Cuvier 94420 Le Plessis-Trévise FRANCE
2051140 380362384 @Company
@Persons
@UBO
@INPI
Richard Nathalie
DoB: 1968-02-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de la Vatine 4 rue Charpak 76130 Mont-Saint-Aignan France
2071031 809607914 @Company
@Persons
@UBO
@INPI
Jabbour Maroun Georges
DoB: 1968-02-10
PoB: Ghazir LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chaillot 75016 Paris France
2085237 789118304 @Company
@Persons
@UBO
@INPI
Jabbour Maroun Georges
DoB: 1968-02-10
PoB: Ghazir LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chaillot 75016 Paris France
5718109 491496238 @Company
@Persons
@UBO
@INPI
LAOUAR FAVRIE-LAOUAR Soraya
DoB: 1968-02-10
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ROUTE DU MANS 72700 ST GEORGES DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897360 428588396 @Company
@Persons
@UBO
@INPI
COUDERT Stéphane Bernard Georges
DoB: 1968-02-10
PoB: 78551 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Franc Mousset 51500 SERMIERS FRANCE
6932693 336880331 @Company
@Persons
@UBO
@INPI
BLANCHARD Régis Marie Georges
DoB: 1940-02-10
PoB: 51311 51 JUSSECOURT MINECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Solférino 51100 REIMS FRANCE
6932694 336880331 @Company
@Persons
@UBO
@INPI
BLANCHARD Régis Marie Georges
DoB: 1940-02-10
PoB: 51311 51 JUSSECOURT MINECOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Solférino 51100 REIMS FRANCE
6937091 302873641 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PLESSIER
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ferme du Plessier 51170 Aougny FRANCE
6940767 421863366 @Company
@Persons
@UBO
@INPI
COUDERT Stéphane Bernard Georges
DoB: 1968-02-10
PoB: 78551 78 ST GERMAIN EN LAYE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue du Franc Mousset 51500 SERMIERS FRANCE
9835020 449624188 @Company
@Persons
@UBO
@INPI
ESTIENNE Frédéric
DoB: 1968-02-10
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU LA ROQUEBRUSSANNE 83136 LA ROQUEBRUSSANNE FRANCE
10773297 524197464 @Company
@Persons
@UBO
@INPI
ZAKHER Patrick
DoB: 1968-02-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Georges Clémenceau 6400 Cannes FRANCE
12566074 421558446 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Louise
DoB: 1968-02-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 rue des Longs Vallons 76960 Notre Dame de Bondeville FRANCE
12590740 819821323 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Louise
DoB: 1968-02-10
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 rue des Longs Vallons 76960 Notre-dame-de-Bondeville FRANCE
12782237 443127303 @Company
@Persons
@UBO
@INPI
ESTIENNE Frederic
DoB: 1968-02-10
PoB: BRIGNOLES (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 83136 LA ROQUEBRUSSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782238 443127303 @Company
@Persons
@UBO
@INPI
ESTIENNE Frederic
DoB: 1968-02-10
PoB: BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 83136 LA ROQUEBRUSSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221684 304397789 @Company
@Persons
@UBO
@INPI
I.D.N. GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Commerce L - 3450 - Dudelange 0 LUXEMBOURG
16050726 850818865 @Company
@Persons
@UBO
@INPI
PRANDI Lionel
DoB: 1968-02-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Georges Clemenceau 94130 Nogent-sur-Marne FRANCE
16101165 380606921 @Company
@Persons
@UBO
@INPI
COTTIN-DESCRUY Nicolas Georges
DoB: 1968-02-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route de Passy 74700 Domancy France
16101386 410160527 @Company
@Persons
@UBO
@INPI
COTTIN-DESCURY Nicolas Georges
DoB: 1968-02-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route de Passy 74700 Domancy 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.