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 1942-07-04 found 419 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140228 562006668 @Company
@Persons
@UBO
@INPI
GASTON GEORGES
DoB: 1942-04-07
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 BIS Avenue DE LATTRE DE TASSIGNY 94100 Saint-Maur-des-Fossés FRANCE
4766186 340274034 @Company
@Persons
@UBO
@INPI
GASTON GEORGES
DoB: 1942-04-07
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS Avenue DE LA LATTRE DE TASSIGNY 94100 Saint-Maur-des-Fossés FRANCE
7876251 349018317 @Company
@Persons
@UBO
@INPI
CARROUEE HERVE
DoB: 1942-10-07
PoB: 94078 VILLENEUVE SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE L EGLISE 78113 Bourdonné FRANCE
8729302 438916124 @Company
@Persons
@UBO
@INPI
BEAUZAC FERVEL (VEUVE) Lucette Janine
DoB: 1942-01-07
PoB: 63349 ST GEORGES DE MONS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NEUVE 63720 ENNEZAT FRANCE
10312681 75620161 @Company
@Persons
@UBO
@INPI
ROBERT Patrice Georges Louis
DoB: 1942-02-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Tamié 73200 Plancherine FRANCE
11180162 408832467 @Company
@Persons
@UBO
@INPI
CAILLAUD Philippe Georges Marie Fernand
DoB: 1942-02-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Sarthe 44250 Saint-Brevin-les-Pins France
11318799 433227162 @Company
@Persons
@UBO
@INPI
VIEILLE Robert Georges Eugene
DoB: 1942-09-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place DE LA SOUS PREFECTURE - B P 124 39101 Dole Cedex France
13020850 319419503 @Company
@Persons
@UBO
@INPI
VIEILLE Robert Georges Eugene
DoB: 1942-09-07
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES BARRES 70180 DAMPIERRE SUR SALON FRANCE
14280054 342126554 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Alexis De Villeneuve 97400 Saint-Denis France
14280802 348887258 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges Denis
DoB: 1942-04-23
PoB: Aude Carcassonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Impasse DES GIRIMBELLES 97400 Saint-Denis France
14284476 390037398 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
48 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14284477 390037398 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14286990 402736797 @Company
@Persons
@UBO
@INPI
PECH Jean-Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue DE L'ANJOU ZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299131 478388671 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
42 Rue DE L ANJOU MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14301275 484183298 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France
14305535 493273916 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309906 501006084 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France
14309907 501006084 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France
15226408 424397222 @Company
@Persons
@UBO
@INPI
MATSCHKE Francis Georges
DoB: 1942-04-08
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOFFRE NILVANGE 57240 KNUTANGE NILVANGE 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.