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 1958-11-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374858 480908839 @Company
@Persons
@UBO
@INPI
ROBERT VVE GEOFFROY Isabelle
DoB: 1958-02-22
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bajot 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
1376643 493561054 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann Lionnel
DoB: 1958-04-13
PoB: 16221 Mons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
3622946 530025923 @Company
@Persons
@UBO
@INPI
GEOFFROY Bernard Philibert André
DoB: 1958-01-29
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montfalcon 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037382 398383224 @Company
@Persons
@UBO
@INPI
RICHARD LEVESQUE Marie-Bernadette
DoB: 1958-02-26
PoB: 44032 La Chapelle-Heulin (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
6488021 415143205 @Company
@Persons
@UBO
@INPI
GEOFFROY PALLET Dominique Marie
DoB: 1958-04-18
PoB: 33063 CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU GAL DE GAULLE 33740 Arès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657523 352833446 @Company
@Persons
@UBO
@INPI
GEOFFROY BOURON Françoise Odile Leonie
DoB: 1958-03-21
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Rivaux 86420 Berthegon FRANCE
6829844 433438033 @Company
@Persons
@UBO
@INPI
ALLAIN GEOFFROY Yveline
DoB: 1958-09-15
PoB: 16197 La Magdeleine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6830039 491141891 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann
DoB: 1958-04-13
PoB: 16221 Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6833252 442808572 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann
DoB: 1958-04-13
PoB: 17239 Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE
6835662 479262479 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann
DoB: 1958-04-13
PoB: MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6836173 340937267 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann Lionel
DoB: 1958-04-13
PoB: MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez d'Aigre 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6836955 498193879 @Company
@Persons
@UBO
@INPI
ARNAULD Geoffroy
DoB: 1958-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaulade 17800 Chadenac FRANCE
6846239 444997530 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann
DoB: 1958-04-13
PoB: MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE
6854355 453893208 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann
DoB: 1958-04-13
PoB: MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Lauriers 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
7018146 442690301 @Company
@Persons
@UBO
@INPI
GEOFFROY Stéphane
DoB: 1958-11-04
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CABOIS 36300 POULIGNY ST PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650661 391110137 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann Lionel
DoB: 1958-04-13
PoB: MONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
8650662 391110137 @Company
@Persons
@UBO
@INPI
GEOFFROY Yann Lionel
DoB: 1958-04-13
PoB: MONS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
8971857 449340041 @Company
@Persons
@UBO
@INPI
FROSTIN Nadine Madeleine Marie Thérèse
DoB: 1958-10-14
PoB: 22208 Plouasne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Geoffroy de Pontblanc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10817279 792490302 @Company
@Persons
@UBO
@INPI
BOURRE Jean-Rémy
DoB: 1958-11-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint Geoffroy 80000 Amiens France
11310238 752045757 @Company
@Persons
@UBO
@INPI
GEOFFROY Ginette
DoB: 1958-07-03
PoB: 71114 Chateaurenaud (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Impasse du Tunnel 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
13350362 420856023 @Company
@Persons
@UBO
@INPI
VRASTOR GEOFFROY Mylene
DoB: 1958-05-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN 84400 APT 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.