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 1965-04-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667748 519002158 @Company
@Persons
@UBO
@INPI
PISTRE SACQUIN Stéphanie
DoB: 1965-10-13
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 bis rue Geoffroy-Saint-Hilaire 75005 Paris France
1764707 390198620 @Company
@Persons
@UBO
@INPI
Salvetat Houssin Caroline
DoB: 1965-02-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Geoffroy Martel 49240 Avrillé France yes
@Cadastre
@Geotag
2353865 505015917 @Company
@Persons
@UBO
@INPI
Sabiani Jean-Pierre
DoB: 1965-05-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Geoffroy-Saint-Hilaire 75005 Paris France
2534508 804064939 @Company
@Persons
@UBO
@INPI
Mostajo Geoffroy, Ivan, Eric
DoB: 1965-08-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Charmes 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
2534509 804064939 @Company
@Persons
@UBO
@INPI
Mostajo Geoffroy, Ivan, Eric
DoB: 1965-08-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue des Charmes 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
3019883 514495241 @Company
@Persons
@UBO
@INPI
DUPUY GEOFFROY Sylvie
DoB: 1965-05-13
PoB: 62386 Grenay (62) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
0
6950571 735720104 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Geoffroy Marc Joseph
DoB: 1965-07-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
7096896 414776823 @Company
@Persons
@UBO
@INPI
HATON Geoffroy
DoB: 1965-09-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Chênes Verts 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096897 414776823 @Company
@Persons
@UBO
@INPI
HATON Geoffroy
DoB: 1965-09-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Chênes Verts 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113968 524910585 @Company
@Persons
@UBO
@INPI
GEOFFROY Armand
DoB: 1965-04-13
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 avenue du Chartier 76500 Elbeuf FRANCE
9292753 829300334 @Company
@Persons
@UBO
@INPI
GEOFFROY Armand
DoB: 1965-04-13
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 avenue du Chartrier 76500 Elbeuf FRANCE
9326282 483662029 @Company
@Persons
@UBO
@INPI
GEOFFROY Michel
DoB: 1965-12-22
PoB: 66164 Rivesaltes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Causse 81200 Caucalières FRANCE
9326283 483662029 @Company
@Persons
@UBO
@INPI
GEOFFROY Michel
DoB: 1965-12-22
PoB: 66164 Rivesaltes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route du Causse 81200 Caucalières FRANCE
9941300 430126276 @Company
@Persons
@UBO
@INPI
SALVETAT HOUSSIN Caroline
DoB: 1965-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Geoffroy Martel 49240 Avrillé FRANCE
9948773 452412554 @Company
@Persons
@UBO
@INPI
SALVETAT HOUSSIN Caroline
DoB: 1965-02-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BOULEVARD GEOFFROY MARTEL 49240 AVRILLE FRANCE
10285803 353887193 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric Jean Gilbert
DoB: 1965-12-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Route de la Charpine 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290675 532356649 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric Jean Gilbert
DoB: 1965-12-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Route de Charpine 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10290676 532356649 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric Jean Gilbert
DoB: 1965-12-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Route de Charpine 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10305093 377986138 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric Jean Gilbert
DoB: 1965-12-13
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Route de la Charpine 73190 Saint-Baldoph FRANCE
10815376 519938195 @Company
@Persons
@UBO
@INPI
BROUTIN Dominique Philippe Marie
DoB: 1965-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint Geoffroy 80000 Amiens France
10815377 519938195 @Company
@Persons
@UBO
@INPI
BROUTIN Dominique Philippe Marie
DoB: 1965-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Geoffroy 80000 Amiens 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.