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 419777230 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240886 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY Claude-Edouard
DoB: 1980-01-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Griottes 354 Chemin de la Côte de Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240887 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY Claude-Edouard
DoB: 1980-01-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Griottes 354 Chemin de la Côte de Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240888 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY Claude Vincent
DoB: 1953-06-13
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Thivin 630 Route du Mont Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240889 419777230 @Company
@Persons
@UBO
@INPI
MARTIN GEOFFRAY Evelyne Claude
DoB: 1957-12-16
PoB: 69218 Saint-Lager (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Thivin 630 Route du Mont Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240890 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY Marie-Maude
DoB: 1978-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Doyenné 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240891 419777230 @Company
@Persons
@UBO
@INPI
MORETON GEOFFRAY Danielle Marie-Louise
DoB: 1940-11-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1212 Route du Mont Brouilly Lieudit Côte de Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240892 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY JEGARD Cécile
DoB: 1968-05-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240893 419777230 @Company
@Persons
@UBO
@INPI
GEOFFRAY Marc-Henri Jérôme Charles
DoB: 1971-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chëne 15 0 1207 Geneve Suisse yes
@Cadastre
@Geotag
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.