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 1966-04-25 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218450 798964060 @Company
@Persons
@UBO
@INPI
PUIG Olivier
DoB: 1966-07-04
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Place du Centenaire 73000 Chambéry France
218455 798964060 @Company
@Persons
@UBO
@INPI
CARPA DE CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 Avenue Maréchal Leclerc 73000 Chambéry France
218456 798964060 @Company
@Persons
@UBO
@INPI
CARPA DE CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue Maréchal Leclerc 73000 Chambéry France
230071 384256616 @Company
@Persons
@UBO
@INPI
CROUSAUD Gerard
DoB: 1966-01-04
PoB: GORRE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE GEORGES CLEMENCEAU 87410 LE PALAIS SUR VIENNE FRANCE
235827 507389161 @Company
@Persons
@UBO
@INPI
VALETTE Marie-Pierre Micheline
DoB: 1966-07-04
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 bis Rue du Saint Eynard 38600 Fontaine France
2731322 379760879 @Company
@Persons
@UBO
@INPI
JLC PROMOTIONS
DoB: 344190921
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 AV. GEORGES CLEMENCEAU 34500 BEZIERS FRANCE
3722640 394488555 @Company
@Persons
@UBO
@INPI
VOXAUM
DoB: 453048852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 lotissement les Terres Blanches 33370 Pompignac FRANCE
6442009 388034332 @Company
@Persons
@UBO
@INPI
D.V.G.L.
DoB: 449233568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GEORGES MANDEL Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442010 388034332 @Company
@Persons
@UBO
@INPI
D.V.G.L.
DoB: 449233568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue GEORGES MANDEL Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241467 450496690 @Company
@Persons
@UBO
@INPI
AGRUCORSE
DoB: 491856852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pratali-Folelli 20213 Penta Di Casinca FRANCE
8780007 480025352 @Company
@Persons
@UBO
@INPI
MAISON JOFFROIS
DoB: 392860524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 AVENUE GEORGES POMPIDOU 15230 PIERREFORT FRANCE
10140022 378185730 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Francois de Curel 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409209 510763469 @Company
@Persons
@UBO
@INPI
GROUPE BADIMON INGENIERIE
DoB: 501776868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Impasse PASTEUR 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599147 610500456 @Company
@Persons
@UBO
@INPI
VILLE DE ROUEN
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
12953088 345305981 @Company
@Persons
@UBO
@INPI
SERPRO
DoB: 420821522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Lary 65170 Bourisp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751642 508885076 @Company
@Persons
@UBO
@INPI
ECOPME 13
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Georges Eucharis Espace Dillon 3000 97200 Fort-de-France France
13752934 510147689 @Company
@Persons
@UBO
@INPI
ECOPME 13
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Georges Eucharis Chez Ecofip, Espace Dillon 3000 97200 Fort-de-France France
15283692 503364168 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert Georges
DoB: 1966-06-04
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AVENUE DE LA REPUBLIQUE 68000 COLMAR FRANCE
15284417 505324152 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE
15295104 790172076 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15296366 793959073 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15299349 803401751 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE
15299350 803401751 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE
15308314 829889419 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE
15322147 890334832 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Robert, Georges
DoB: 1966-06-04
PoB: 68226 Munster FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la République 68000 Colmar FRANCE
15473931 528825631 @Company
@Persons
@UBO
@INPI
LANG Olivier Georges
DoB: 1966-11-04
PoB: 57019 Amnéville (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MAS DU BAC 66400 Reynès 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.