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 1954-04-16 found 424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341798 338351729 @Company
@Persons
@UBO
@INPI
PLESSIS Bertrand Paul
DoB: 1954-05-04
PoB: 72264 SABLE SUR SARTHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ch teau Turpaut 33640 Isle-Saint-Georges FRANCE
1361840 352492045 @Company
@Persons
@UBO
@INPI
PLESSIS Bertrand Paul
DoB: 1954-05-04
PoB: 72264 SABLE SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ch teau Turpaut 33640 Isle-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376527 438069130 @Company
@Persons
@UBO
@INPI
BIERRE François, Marie, Dominique
DoB: 1954-09-04
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Antonin Georges Belin 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072945 751976630 @Company
@Persons
@UBO
@INPI
SABATIER Patrice Georges André
DoB: 1954-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Vabre 30340 Saint-Privat-des-Vieux France
3072946 751976630 @Company
@Persons
@UBO
@INPI
SABATIER Patrice Georges André
DoB: 1954-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vabre 30340 Saint-Privat-des-Vieux France
3406321 802605105 @Company
@Persons
@UBO
@INPI
BONA Jean-Louis René Georges
DoB: 1954-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
338 Avenue Jules Romains 6100 Nice FRANCE
3707474 445300858 @Company
@Persons
@UBO
@INPI
EARL AUCLAIR
DoB: 432115285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Mas de Laure 13310 Saint-Martin-de-Crau FRANCE
3707475 445300858 @Company
@Persons
@UBO
@INPI
EARL AUCLAIR
DoB: 432115285
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Laure 13310 Saint-Martin-de-Crau FRANCE
6697575 528784812 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clemenceau 29400 Landivisiau FRANCE
6702965 309540664 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clémenceau 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713320 823827399 @Company
@Persons
@UBO
@INPI
CELTYS
DoB: 309540664
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clemenceau 29400 Landivisiau FRANCE
6719603 309543288 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clémenceau 29400 Landivisiau FRANCE
6721300 377898333 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clémenceau 29400 Landivisiau FRANCE
6726165 814777009 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clemenceau 29400 Landivisiau FRANCE
6750383 808478267 @Company
@Persons
@UBO
@INPI
QUEGUINER MATERIAUX
DoB: 309540433
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clémenceau 29400 Landivisiau FRANCE
6761057 533744181 @Company
@Persons
@UBO
@INPI
GROUPE QUEGUINER
DoB: 482611761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Georges Clémenceau 29400 Landivisiau FRANCE
7355336 380173898 @Company
@Persons
@UBO
@INPI
GARREAU Ghislaine Anne Jeanne Philberte
DoB: 1954-04-29
PoB: SAINT COLOMBAN (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 4, 16 RUE GEORGES MEYNIEU 44000 NANTES FRANCE
8331544 500513726 @Company
@Persons
@UBO
@INPI
BOISSINOT François
DoB: 1954-07-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Clémenceau 31400 Toulouse France
9697407 799097944 @Company
@Persons
@UBO
@INPI
LOXAM
DoB: 450776968
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
256 rue Nicolas Coatanlem 56850 Caudan FRANCE
9697408 799097944 @Company
@Persons
@UBO
@INPI
LOXAM
DoB: 450776968
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
256 rue Nicolas Coatanlem 56850 Caudan FRANCE
14728614 822575379 @Company
@Persons
@UBO
@INPI
Nkanza Etienne
DoB: 30/04/1954
PoB: Koyi Mabaya CONGO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Pitard 95190 Goussainville France
15406354 349526012 @Company
@Persons
@UBO
@INPI
TEYSSANDIER Denis
DoB: 1954-11-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Georges Douret 93220 Gagny FRANCE yes
@Cadastre
@Geotag
15406355 349526012 @Company
@Persons
@UBO
@INPI
TEYSSANDIER Denis
DoB: 1954-11-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Georges Douret 93220 Gagny FRANCE yes
@Cadastre
@Geotag
15656121 821888773 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles François Georges Marie
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dicles 42380 Périgneux 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.