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 GEOFFROY 1951-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087735 448861609 @Company
@Persons
@UBO
@INPI
GEOFFROY RENAULT Nicole, Germaine, Louise, Marie
DoB: 1951-05-09
PoB: 77464 Thorigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Francois de Troy 94360 Bry-sur-Marne FRANCE
1967901 305812653 @Company
@Persons
@UBO
@INPI
MOATTY Isaac
DoB: 1951-06-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Geoffroy-Marie 75009 Paris France
2516622 479464299 @Company
@Persons
@UBO
@INPI
Quentin Michel
DoB: 1951-03-29
PoB: 45147 Fleury-les-Aubrais (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Geoffroy-Saint-Hilaire 75005 Paris France
5554518 413562109 @Company
@Persons
@UBO
@INPI
WOYCIECHOWSKI Pascal
DoB: 1951-10-03
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Geoffroy-Saint-Hilaire 75005 Paris France
5554519 413562109 @Company
@Persons
@UBO
@INPI
WOYCIECHOWSKI Pascal
DoB: 1951-10-03
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Geoffroy-Saint-Hilaire 75005 Paris France
6854267 429100506 @Company
@Persons
@UBO
@INPI
GAILLER KAUFFMANN Michèle
DoB: 1951-06-05
PoB: 17409 Saint-Sulpice-de-Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des coquelicots LE MAINE GEOFFROY 17200 Royan FRANCE
6931022 96950084 @Company
@Persons
@UBO
@INPI
GEOFFROY Patrick François-Rémi
DoB: 1951-07-14
PoB: 51454 51 Reims
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
10 rue Coquebert 51100 Reims FRANCE
6931028 96950084 @Company
@Persons
@UBO
@INPI
GEOFFROY Patrick François-Rémi
DoB: 1951-07-14
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Coquebert 51100 Reims FRANCE
7095700 571781012 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT DE CERS Geoffroy
DoB: 1951-05-04
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU REMPART 79000 NIORT FRANCE
8851907 501191415 @Company
@Persons
@UBO
@INPI
LEGENDRE Dominique
DoB: 1951-09-04
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Geoffroy de Pontblanc 35000 Rennes FRANCE
8851908 501191415 @Company
@Persons
@UBO
@INPI
LEGENDRE Dominique
DoB: 1951-09-04
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Geoffroy de Pontblanc 35000 Rennes FRANCE
9689524 453997413 @Company
@Persons
@UBO
@INPI
LE FUR Bernard
DoB: 1951-09-01
PoB: 56098 LANESTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS RUE MADAME GEOFFROY 56600 LANESTER FRANCE yes
@Cadastre
@Geotag
9689976 382309227 @Company
@Persons
@UBO
@INPI
LE FUR Bernard
DoB: 1951-09-01
PoB: 56098 LANESTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Madame Geoffroy 56600 Lanester FRANCE
9689977 382309227 @Company
@Persons
@UBO
@INPI
LE FUR Bernard
DoB: 1951-09-01
PoB: 56098 LANESTER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Madame Geoffroy 56600 Lanester FRANCE
11121648 402330542 @Company
@Persons
@UBO
@INPI
DE PENNART Geoffroy Marie-Pierre
DoB: 1951-07-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tourbanier 24300 Sceau Saint-Angel FRANCE
11121649 402330542 @Company
@Persons
@UBO
@INPI
DE PENNART Geoffroy Marie-Pierre
DoB: 1951-07-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Tourbanier 24300 Sceau Saint-Angel FRANCE
11131301 424946648 @Company
@Persons
@UBO
@INPI
DE PENNART Geoffroy Pierre Marie
DoB: 1951-07-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tourbanier 24300 Sceau Saint-Angel FRANCE
11131302 424946648 @Company
@Persons
@UBO
@INPI
DE PENNART Geoffroy Pierre Marie
DoB: 1951-07-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tourbanier 24300 Sceau Saint-Angel FRANCE
11248661 425355179 @Company
@Persons
@UBO
@INPI
de PENNART Geoffroy Pierre Marie
DoB: 1951-07-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tourbanier 24300 Sceau-Saint-Angel France
12735309 349958959 @Company
@Persons
@UBO
@INPI
LE MARCHAND Gwénael, Marie, François
DoB: 1951-02-12
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Geoffroy Herbert 50200 Coutances 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.