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 1981-05-25 found 224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319344 530822998 @Company
@Persons
@UBO
@INPI
GICQUERE Claire Pascale Patricia
DoB: 1981-11-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Georges Clémenceau 35400 Saint-Malo FRANCE
1471823 818090706 @Company
@Persons
@UBO
@INPI
VIEILLARD Christophe, Gabriel, Georges
DoB: 1981-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Rivotte 25000 Besançon FRANCE
4875630 819890849 @Company
@Persons
@UBO
@INPI
VADON Aymeric Marie Léon Georges
DoB: 1981-04-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Romain Rolland 69005 Lyon France
6855820 818091266 @Company
@Persons
@UBO
@INPI
HENRY RUILLIER Rachel
DoB: 1981-09-05
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Moulin de Perrot 17110 Saint-Georges-de-Didonne FRANCE
10529582 320853203 @Company
@Persons
@UBO
@INPI
DIDIER Roland Rene Georges
DoB: 1931-09-25
PoB: LES VOIVRES
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
0 88 LES VOIVRES FRANCE yes
@Cadastre
@Geotag
10722756 322914169 @Company
@Persons
@UBO
@INPI
COQUIN Alain Georges
DoB: 1939-11-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue DELATTRE DE TASSIGNY LE MONTMORENCY 13001 Marseille FRANCE
11506280 322846122 @Company
@Persons
@UBO
@INPI
SMCI
DoB: 542820071
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GAMBETTA 25000 BESANCON FRANCE
12469283 400440715 @Company
@Persons
@UBO
@INPI
FAUCOUNEAU GREGOIRE Maylis
DoB: 1981-01-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges Brassens, Lescoulier 40110 Morcenx FRANCE yes
@Cadastre
@Geotag
12559203 531217461 @Company
@Persons
@UBO
@INPI
SYLVA Frédéric, Ninou
DoB: 1981-09-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Georges Braque 76530 Grand Couronne FRANCE
12735863 791950348 @Company
@Persons
@UBO
@INPI
FAUVEL Nicolas, Frédéric, Georges
DoB: 1981-08-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pilloterie 50800 Champrepus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735864 791950348 @Company
@Persons
@UBO
@INPI
FAUVEL Nicolas, Frédéric, Georges
DoB: 1981-08-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pilloterie 50800 Champrepus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127133 539197475 @Company
@Persons
@UBO
@INPI
BOUNSINH Vorachak
DoB: 1981-08-15
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marie Curie 77600 Bussy Saint Georges France
13143919 821848215 @Company
@Persons
@UBO
@INPI
BOYER PERNOT Géraldine Marie Prisca
DoB: 1981-03-25
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Marie Curie 77600 Bussy-Saint-Georges France
13177725 823191929 @Company
@Persons
@UBO
@INPI
LEGENDRE Xavier Georges
DoB: 1981-02-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général de gaulle 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
13177726 823191929 @Company
@Persons
@UBO
@INPI
LEGENDRE Xavier Georges
DoB: 1981-02-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général de gaulle 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
13281722 791320054 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Loïc Prosper Georges
DoB: 1981-02-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Aquitaine 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496085 501141949 @Company
@Persons
@UBO
@INPI
FENEON Rémy Jacques Georges
DoB: 1981-04-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue du Petit Brion 38450 Vif France
13522688 822872651 @Company
@Persons
@UBO
@INPI
Guinard Gréhan Sandrine Véronique
DoB: 1981-08-25
PoB: 69286 Rillieux (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue du Fort du Bois Conches Sur Gondoire Conches 77600 BUSSY ST GEORGES France
13626819 301771564 @Company
@Persons
@UBO
@INPI
SALLES Jérémy Edmond Georges
DoB: 1981-05-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
41 Chemin de Mozambique 13016 Marseille 16e Arrondissement FRANCE
15289216 527713457 @Company
@Persons
@UBO
@INPI
LAUBER Mickaël, Alexandre
DoB: 1981-08-07
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Georges-Pompidou 68290 Wegscheid FRANCE
15324070 946051018 @Company
@Persons
@UBO
@INPI
VAUBOURG Maximilien, Jean, Georges
DoB: 1981-10-05
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Foch 21500 Montbard FRANCE yes
@Cadastre
@Geotag
15451479 810516963 @Company
@Persons
@UBO
@INPI
AMAR Yohan Eliahou Abraham Israel
DoB: 1981-01-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Georges Picot 69100 Villeurbanne France
15498612 791439458 @Company
@Persons
@UBO
@INPI
PICARD Mehdi
DoB: 1981-02-18
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Francs Tireurs 91490 Dannemois FRANCE
15752471 501141949 @Company
@Persons
@UBO
@INPI
FENEON Rémy Jacques Georges
DoB: 1981-04-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue du Petit Brion 38450 Vif 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.