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 1951-05-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506360 326902046 @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 yes
@Cadastre
@Geotag
1129625 442633756 @Company
@Persons
@UBO
@INPI
GEOFFROY Patrice
DoB: 1951-11-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU GUILLET 38240 Meylan FRANCE yes
@Cadastre
@Geotag
1376918 379203813 @Company
@Persons
@UBO
@INPI
GEOFFROY Bernard Jean Marie Louis Henri
DoB: 1951-05-12
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16240 Montjean FRANCE
1608176 498381847 @Company
@Persons
@UBO
@INPI
GEOFFROY Christian
DoB: 1951-12-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROGER BACON 75017 Paris FRANCE
1687939 443345111 @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
1894096 817398472 @Company
@Persons
@UBO
@INPI
Quentin Michel
DoB: 1951-03-29
PoB: 45147 Fleury-les-Aubrais (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Geoffroy-Saint-Hilaire 75005 Paris France
1894097 817398472 @Company
@Persons
@UBO
@INPI
Quentin Michel
DoB: 1951-03-29
PoB: 45147 Fleury-les-Aubrais (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Geoffroy-Saint-Hilaire 75005 Paris 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
2316584 509498457 @Company
@Persons
@UBO
@INPI
VERNAEVE BROYET Anne
DoB: 1951-04-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Geoffroy-Saint-Hilaire 75005 Paris France
2391805 500632138 @Company
@Persons
@UBO
@INPI
GEOFFROY Patrick
DoB: 1951-07-14
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Coquebert 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470462 493490809 @Company
@Persons
@UBO
@INPI
GEOFFROY Christian
DoB: 1951-12-25
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
2470463 493490809 @Company
@Persons
@UBO
@INPI
GEOFFROY Christian
DoB: 1951-12-25
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
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
4268856 440951655 @Company
@Persons
@UBO
@INPI
GEOFFROY Gérard
DoB: 1951-06-08
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Derrière les Murs 89800 Beine France
4795618 450014162 @Company
@Persons
@UBO
@INPI
VIATEAU Jocelyne
DoB: 1951-12-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Geoffroy Saint-Hilaire 75005 Paris FRANCE
7434869 393363189 @Company
@Persons
@UBO
@INPI
FORCES HYDRAULIQUES DE MEUSE DITES " F H Y M"
DoB: 562092999
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 - 37 rue Louis Guérin Le Patio - Hall B 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655380 418839890 @Company
@Persons
@UBO
@INPI
GEOFFROY HUMBERT Marie-Laure
DoB: 1951-12-20
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Barrabe Domfront 61700 Domfront en Poiraie FRANCE
7655381 418839890 @Company
@Persons
@UBO
@INPI
GEOFFROY HUMBERT Marie-Laure
DoB: 1951-12-20
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Barrabe Domfront 61700 Domfront en Poiraie FRANCE
8877080 381042365 @Company
@Persons
@UBO
@INPI
ROUX René Michel
DoB: 1951-04-16
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Julien Geoffroy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9401037 487949828 @Company
@Persons
@UBO
@INPI
GEOFFROY Serge
DoB: 1951-07-14
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEANNE D'ARC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401038 487949828 @Company
@Persons
@UBO
@INPI
GEOFFROY Serge
DoB: 1951-07-14
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEANNE D'ARC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
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
10285796 815360706 @Company
@Persons
@UBO
@INPI
GEOFFROY Denis Jean Victor
DoB: 1951-08-31
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Chemin sous Annuit 73620 Hauteluce FRANCE
11522671 791975618 @Company
@Persons
@UBO
@INPI
GEOFFROY Robert, Raymond, Marcel
DoB: 1951-10-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pavât 43100 Vieille Brioude FRANCE yes
@Cadastre
@Geotag
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
13083000 750276065 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1951-03-29
PoB: 45147 Fleury-les-Aubrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GEOFFROY ST HILAIRE 75005 Paris FRANCE
14213397 383968732 @Company
@Persons
@UBO
@INPI
FONG-YAN Jean Paul
DoB: 1951-05-18
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lislet Geoffroy ZI du Chaudron STE CLOTILDE 97490 Saint-Denis 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.