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 GEFFROY 1974-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826363 533984241 @Company
@Persons
@UBO
@INPI
Geffroy Yoann
DoB: 1974-05-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 rue Richer 75009 Paris France
2170509 512548165 @Company
@Persons
@UBO
@INPI
GEFFROY Yoann
DoB: 1974-05-03
PoB: ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Richer 75009 Paris France
2337884 794688697 @Company
@Persons
@UBO
@INPI
Geffroy Yoann
DoB: 1974-05-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 rue Richer 75009 Paris France
2337885 794688697 @Company
@Persons
@UBO
@INPI
Geffroy Yoann
DoB: 1974-05-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Richer 75009 Paris France
4486267 777445602 @Company
@Persons
@UBO
@INPI
LE GAL Cyril Jean Pierre Yves
DoB: 1974-10-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée GEFFROY DE PONT BLANC 35000 Rennes FRANCE
4488633 529553547 @Company
@Persons
@UBO
@INPI
GEFFROY Gilles
DoB: 1974-05-16
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Clos du Merle 22170 Plerneuf FRANCE
4512684 511904872 @Company
@Persons
@UBO
@INPI
GOASDOUE GEFFROY Katell
DoB: 1974-03-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pen Ar Croissant 22780 Loguivy-Plougras FRANCE
4550879 442284840 @Company
@Persons
@UBO
@INPI
MICHEL Celine Helene
DoB: 1974-03-27
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. GEFFROY DE MELLON PACE 35740 PACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292279 827990482 @Company
@Persons
@UBO
@INPI
GEFFROY LERENARD Sonia
DoB: 1974-09-06
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epine 50800 Beslon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543727 491205951 @Company
@Persons
@UBO
@INPI
GEFFROY David
DoB: 1974-04-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Eugene Schueller 93600 Aulnay-sous-Bois France
5986743 815291711 @Company
@Persons
@UBO
@INPI
MUSSET GEFFROY Chrystelle, Marie-France
DoB: 1974-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Morinière 44710 Port Saint Pere France
5986744 815291711 @Company
@Persons
@UBO
@INPI
MUSSET GEFFROY Chrystelle, Marie-France
DoB: 1974-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Morinière 44710 Port Saint Pere France
5988268 391813409 @Company
@Persons
@UBO
@INPI
MUSSET GEFFROY Chrystelle
DoB: 1974-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Morinière 44710 Port Saint Pere France
14725191 794688697 @Company
@Persons
@UBO
@INPI
Geffroy Yoann
DoB: 03/05/1974
PoB: Saint-Malo FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20-22 rue Richer 75009 Paris 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.