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 562011528 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469396 562011528 @Company
@Persons
@UBO
@INPI
GORGE Raphaël
DoB: 1971-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469397 562011528 @Company
@Persons
@UBO
@INPI
GORGE Raphaël
DoB: 1971-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469398 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
262 Rue des Frères Lumière zi Toulon Est 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469399 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
262 Rue des Frères Lumière zi Toulon Est 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469400 562011528 @Company
@Persons
@UBO
@INPI
SAMBARINO Jean Louis Eugène
DoB: 1958-08-19
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
262 Rue Des frères lumière Zi Toulon est 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469401 562011528 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard Saint Germain 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469402 562011528 @Company
@Persons
@UBO
@INPI
BENON GORGE Catherine
DoB: 1971-04-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469403 562011528 @Company
@Persons
@UBO
@INPI
LEROY Céline
DoB: 1973-06-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Yvonne 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469404 562011528 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469405 562011528 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 CAMBACERES PARIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469406 562011528 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469407 562011528 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3544855 817503337 @Company
@Persons
@UBO
@INPI
ECA
DoB: 562011528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
262 Rue des frères lumière ZI Toulon Est 83130 La Garde FRANCE
4497054 488477761 @Company
@Persons
@UBO
@INPI
ECA
DoB: 562011528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
262 RUE DES FRERES LUMIERE Z.I TOULON EST 83130 LA GARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434336 562011528 @Company
@Persons
@UBO
@INPI
GORGE Raphaël
DoB: 1971-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434337 562011528 @Company
@Persons
@UBO
@INPI
GORGE Raphaël
DoB: 1971-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434338 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
262 Rue des Frères Lumière ZI Toulon Est 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434339 562011528 @Company
@Persons
@UBO
@INPI
GUILLERME Guénaël
DoB: 1962-06-12
PoB: 56121 Lorient (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
262 Rue des Frères Lumière ZI Toulon Est 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434340 562011528 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434341 562011528 @Company
@Persons
@UBO
@INPI
BENON GORGE Catherine
DoB: 1971-04-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Commines 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434342 562011528 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434343 562011528 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 CAMBACERES PARIS 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434344 562011528 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434345 562011528 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434346 562011528 @Company
@Persons
@UBO
@INPI
AYAKATSIKAS Alexandra
DoB: 1975-01-02
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Boulevard de la Martille - Res. 2 Etoiles Bat B2 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434347 562011528 @Company
@Persons
@UBO
@INPI
BABINET DE COINTET Hélène
DoB: 1974-08-19
PoB: 86194 Poitiers (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 B Rue Michal 75013 Paris 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.