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 1953-01-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608489 343006151 @Company
@Persons
@UBO
@INPI
COUSSEGAL GEOFFROY Annie, Simone, Marie
DoB: 1953-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue D EDIMBOURG 75008 Paris FRANCE yes
@Cadastre
@Geotag
1922688 817507312 @Company
@Persons
@UBO
@INPI
Cousségal Geoffroy Annie
DoB: 1953-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue d'Édimbourg 75008 Paris France
2459459 790831689 @Company
@Persons
@UBO
@INPI
Coussegal Geoffroy Annie
DoB: 1953-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2459460 790831689 @Company
@Persons
@UBO
@INPI
Coussegal Geoffroy Annie
DoB: 1953-06-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
8865238 809017296 @Company
@Persons
@UBO
@INPI
JEZEQUEL MORVAN Jeanne
DoB: 1953-06-27
PoB: 22129 Loc-Envel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Geoffroy de Mellon 35740 Pacé FRANCE
8865239 809017296 @Company
@Persons
@UBO
@INPI
JEZEQUEL MORVAN Jeanne
DoB: 1953-06-27
PoB: 22129 Loc-Envel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Geoffroy de Mellon 35740 Pacé FRANCE
9104146 824367791 @Company
@Persons
@UBO
@INPI
GEOFFROY Guy
DoB: 1953-01-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Schuman 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104147 824367791 @Company
@Persons
@UBO
@INPI
GEOFFROY Guy
DoB: 1953-01-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Schuman 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168201 410905335 @Company
@Persons
@UBO
@INPI
GEOFFROY Guy
DoB: 1953-01-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Président Robert Schuman 59170 Croix France
10512211 411202229 @Company
@Persons
@UBO
@INPI
GEOFFROY Marcel Marius
DoB: 1953-01-18
PoB: DOMEVRE SUR AVIERE 88
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 RUE DES FRERES MOUROT 88390 DOMEVRE SUR AVIERE FRANCE
13454028 319587564 @Company
@Persons
@UBO
@INPI
ROGON DE CARCARADEC Geoffroy
DoB: 15/05/1953
PoB: Angers FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue de Ségur 75007 Paris France
13454029 319587564 @Company
@Persons
@UBO
@INPI
ROGON DE CARCARADEC Geoffroy
DoB: 15/05/1953
PoB: Angers FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
71 avenue de Ségur 75007 Paris France
13914603 420828907 @Company
@Persons
@UBO
@INPI
JULIEN GEOFFROY Christiane Jeanne Paule
DoB: 1953-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Papin 97139 Les Abymes France
14877951 798312542 @Company
@Persons
@UBO
@INPI
GEOFFROY COLOMBERO Marie, Claude
DoB: 1953-08-25
PoB: 57524 Ommeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Kutno 57260 Dieuze FRANCE
14948900 798312542 @Company
@Persons
@UBO
@INPI
GEOFFROY COLOMBERO Marie, Claude
DoB: 1953-08-25
PoB: 57524 Ommeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Kutno 57260 Dieuze FRANCE
15140090 798312542 @Company
@Persons
@UBO
@INPI
GEOFFROY COLOMBERO Marie, Claude
DoB: 1953-08-25
PoB: 57524 Ommeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Kutno 57260 Dieuze 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.