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 433915055 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71575 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88530 Xertigny (88) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Place du 14 Juillet 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71576 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88530 Xertigny (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Place du 14 Juillet 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71577 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88530 Xertigny (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place du 14 Juillet 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71578 433915055 @Company
@Persons
@UBO
@INPI
PELLETIER Francis Robert Felix
DoB: 1953-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Ferme d'Orvilliers 28410 Broué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71579 433915055 @Company
@Persons
@UBO
@INPI
PELLETIER Francis Robert Felix
DoB: 1953-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ferme d'Orvilliers 28410 Broué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71580 433915055 @Company
@Persons
@UBO
@INPI
PURUS ARZBERG GMBH - S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Darse 95659 ARZBERG HRB 2231 0 Rcs D 95030 Hof (allemagne) Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71581 433915055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71582 433915055 @Company
@Persons
@UBO
@INPI
KTALYZ
DoB: 501501977
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
85 Rue Gabriel Péri 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71583 433915055 @Company
@Persons
@UBO
@INPI
THIERRY MOREL ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg Centre Athéna 28001 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71584 433915055 @Company
@Persons
@UBO
@INPI
SULPICE Pierre
DoB: 1983-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Boulevard de la Courtille 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993763 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88220 XERTIGNY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 rue Haig Tbirian 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993764 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88220 XERTIGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue Haig Tbirian 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993765 433915055 @Company
@Persons
@UBO
@INPI
GEORGEL Pierre
DoB: 1966-08-04
PoB: 88220 XERTIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Haig Tbirian 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993766 433915055 @Company
@Persons
@UBO
@INPI
PELLETIER Francis Robert Felix
DoB: 1953-01-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
FERME D'ORVILLIERS 28410 BROUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993767 433915055 @Company
@Persons
@UBO
@INPI
PELLETIER Francis Robert Felix
DoB: 1953-01-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME D'ORVILLIERS 28410 BROUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993768 433915055 @Company
@Persons
@UBO
@INPI
PURUS ARZBERG GMBH - S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HRB 2231 D 95659 ARZBERG RCS D-95030 HOF (ALLEMAGNE) 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993769 433915055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
298 chemin de la Grivelière 38330 Biviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993770 433915055 @Company
@Persons
@UBO
@INPI
KTALYZ
DoB: 501501977
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 rue Gabriel Péri 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993771 433915055 @Company
@Persons
@UBO
@INPI
THIERRY MOREL ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue du Grand Faubourg Centre Athéna 28001 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993772 433915055 @Company
@Persons
@UBO
@INPI
SULPICE Pierre
DoB: 1983-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard de la Courtille 28000 Chartres FRANCE 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.