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 GEOFFRAY 1982-04-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610176 801524927 @Company
@Persons
@UBO
@INPI
VAGNER Geoffray, Marc, Georges, Henri
DoB: 1982-12-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DU GENERAL CORBINEAU 95660 Champagne-sur-Oise FRANCE
2007454 510409733 @Company
@Persons
@UBO
@INPI
GEOFFRAY Nicolas
DoB: 1982-01-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Albert Calmette 78350 Jouy en Josas France yes
@Cadastre
@Geotag
2007458 510409733 @Company
@Persons
@UBO
@INPI
GEOFFRAY Gaëlle
DoB: 1982-10-08
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Enfer 78121 Crespieres France yes
@Cadastre
@Geotag
3009494 495109779 @Company
@Persons
@UBO
@INPI
DELMAIRE Geoffray
DoB: 1982-06-05
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue les Patureaux 55700 Pouilly-sur-Meuse France
3030236 828083261 @Company
@Persons
@UBO
@INPI
DELMAIRE Geoffray
DoB: 1982-06-05
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue les Patureaux 55700 Pouilly-sur-Meuse France
4883009 823041587 @Company
@Persons
@UBO
@INPI
GEOFFRAY Jean-Denis Luc
DoB: 1982-12-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Tourville 69007 Lyon France
4963835 532897683 @Company
@Persons
@UBO
@INPI
GEOFFRAY Bertrand
DoB: 1982-02-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 69340 Francheville France
5085081 323923474 @Company
@Persons
@UBO
@INPI
GEOFFRAY Bertrand
DoB: 1982-02-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Grande Rue 69340 Francheville France
7397832 532253903 @Company
@Persons
@UBO
@INPI
GUENEGAN Yoann Geoffray
DoB: 1982-11-03
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Merle La Céreiréde 34970 Lattes FRANCE
7433238 488323965 @Company
@Persons
@UBO
@INPI
ESCOFFIER Geoffray
DoB: 1982-03-15
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RUE PHILIPPE CASTAN RES VILLA MERIC APPT 2 34090 MONTPELLIER FRANCE
8150925 802447185 @Company
@Persons
@UBO
@INPI
HUWETTE Geoffray
DoB: 1982-09-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Cornac Villa 19 31140 Launaguet France
9330752 791048820 @Company
@Persons
@UBO
@INPI
GEOFFRAY Sébastien
DoB: 1982-05-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Lengouzy 81440 Lautrec FRANCE
9426673 481079523 @Company
@Persons
@UBO
@INPI
LEGRUEL Geoffray Paul Vincent
DoB: 1982-02-05
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Notre Dame Cherbourg-Octeville 50100 Cherbourg-en-Cotentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448373 810378042 @Company
@Persons
@UBO
@INPI
GIRAUD Joëlle
DoB: 1982-06-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Rue Sergent Geoffray 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9448374 810378042 @Company
@Persons
@UBO
@INPI
GIRAUD Joëlle
DoB: 1982-06-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Sergent Geoffray 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9456631 513291237 @Company
@Persons
@UBO
@INPI
LEGRUEL Geoffray Paul Vincent
DoB: 1982-02-05
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Notre Dame Cherbourg-Octeville 50100 Cherbourg-en-Cotentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283031 330940792 @Company
@Persons
@UBO
@INPI
LEGRUEL Geoffray, Paul, Vincent
DoB: 1982-02-05
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Notre Dame du Voeu Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12819498 822529491 @Company
@Persons
@UBO
@INPI
GEOFFRAY Edouard, Alain, Antoine
DoB: 1982-12-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Monges Résidence le Clerissy II Bât. B2 - 13100 Aix-en-Provence FRANCE
12819499 822529491 @Company
@Persons
@UBO
@INPI
GEOFFRAY Edouard, Alain, Antoine
DoB: 1982-12-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue des Monges Résidence le Clerissy II Bât. B2 - 13100 Aix-en-Provence FRANCE
12916436 532443660 @Company
@Persons
@UBO
@INPI
DELMAIRE Geoffray
DoB: 1982-06-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue les Patureaux 55700 Pouilly-sur-Meuse France
13484522 378259402 @Company
@Persons
@UBO
@INPI
GEOFFRAY Hélène Alice Danièle
DoB: 1982-04-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la République 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889421 378259402 @Company
@Persons
@UBO
@INPI
GEOFFRAY Hélène Alice Danièle
DoB: 1982-04-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la République 69430 Beaujeu France 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.