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 1960-10-11 found 430 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4060024 450488465 @Company
@Persons
@UBO
@INPI
VILLAND Marc Georges Marcel
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Bois 92410 Ville d'Avray FRANCE
4720430 812629541 @Company
@Persons
@UBO
@INPI
PASCAL Antoine
DoB: 1960-11-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Georges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4720431 812629541 @Company
@Persons
@UBO
@INPI
PASCAL Antoine
DoB: 1960-11-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
6431046 394452270 @Company
@Persons
@UBO
@INPI
S.I.A. NEGOCE - S.V.F.
DoB: 651621013
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue Georges Guynemer 33290 Blanquefort FRANCE
9178428 484758784 @Company
@Persons
@UBO
@INPI
PASCAL Antoine
DoB: 1960-11-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Georges 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
10219123 509591723 @Company
@Persons
@UBO
@INPI
BENET Gilles Georges Albert
DoB: 1960-11-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roquetorte 15130 Arpajon-sur-Cère France
10222299 483616892 @Company
@Persons
@UBO
@INPI
BENET Gilles Georges Albert
DoB: 1960-11-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roquetorte 15130 Arpajon-sur-Cère France
10222300 483616892 @Company
@Persons
@UBO
@INPI
BENET Gilles Georges Albert
DoB: 1960-11-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roquetorte 15130 Arpajon-sur-Cère France
12183778 592028708 @Company
@Persons
@UBO
@INPI
VILLAND Marc Georges Marcel
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Bois 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12514072 501440861 @Company
@Persons
@UBO
@INPI
CABINET ADAM DEMOUCHY ET ASSOCIES
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 boulevard Georges Clémenceau 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554503 347509739 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 BRUNVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 BOULEVARD GEORGES CLEMENCEAU 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
12556603 510506256 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 Brunville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 boulevard Georges Clémenceau 76200 Dieppe FRANCE
12566846 491521662 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 BRUNVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 BOULEVARD GEORGES CLEMENCEAU 76200 DIEPPE FRANCE
12789921 522888981 @Company
@Persons
@UBO
@INPI
DESMOULIN ROELANDTS Florence
DoB: 1960-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Georges de Fabry la Plantation 13540 Puyricard FRANCE
13171707 528545379 @Company
@Persons
@UBO
@INPI
BRUKARZ ABERGEL Brigitte
DoB: 1960-06-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours des Braconniers 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13171708 528545379 @Company
@Persons
@UBO
@INPI
BRUKARZ ABERGEL Brigitte
DoB: 1960-06-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours des Braconniers 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13173460 300069903 @Company
@Persons
@UBO
@INPI
YVONNET Serge
DoB: 1960-11-17
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Turgot 77500 Chelles France yes
@Cadastre
@Geotag
13599949 422979963 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 Brunville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 boulevard Georges Clémenceau 76200 Dieppe FRANCE
13620787 335171989 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB: 1960-05-10
PoB: 76145 Brunville (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard Georges Clémenceau 76200 Dieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711459 384061610 @Company
@Persons
@UBO
@INPI
SAINTONS Louis Georges Aubert
DoB: 1960-09-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bois Morin 97250 Saint Pierre France
13711460 384061610 @Company
@Persons
@UBO
@INPI
SAINTONS Louis Georges Aubert
DoB: 1960-09-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bois Morin 97250 Saint Pierre France
13910051 394931943 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Georges Marie Louis
DoB: 1960-09-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence PLAINE MONCEAU - RUE JOUEFFROI 75017 Paris France
13910058 394952246 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Georges Marie Louis
DoB: 1960-09-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence PLAINE MONCEAU - RUE JOUEFFROI 75017 Paris France
14315731 507934008 @Company
@Persons
@UBO
@INPI
SASPORTES Michel
DoB: 1960-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 B Boulevard Georges Seurat 92200 Neuilly-sur-Seine France
14717396 609849153 @Company
@Persons
@UBO
@INPI
ANSQUER GEORGES
DoB: 09/11/1912
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pasteur 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722873 530260223 @Company
@Persons
@UBO
@INPI
FERNANDES MACO Jorge
DoB: 11/09/1960
PoB: POMBAL PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Citerne 75015 Paris France
14817891 833490766 @Company
@Persons
@UBO
@INPI
CORNAIRE Frédéric, Georges
DoB: 1960-04-23
PoB: Bône ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 Chemin de la Bertrane 13122 Ventabren FRANCE
15785714 819107574 @Company
@Persons
@UBO
@INPI
KACED Lounès
DoB: 1960-11-22
PoB: Makouda Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Lecomte 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
15899525 823370556 @Company
@Persons
@UBO
@INPI
SASPORTES Michel
DoB: 1960-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BIS Bis Boulevard Georges Seurat 92200 Neuilly-sur-Seine France
15899529 823370556 @Company
@Persons
@UBO
@INPI
SASPORTES Michel
DoB: 1960-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BIS Bis Boulevard Georges Seurat 92200 Neuilly-sur-Seine 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.