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 1965-08-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1065907 302753124 @Company
@Persons
@UBO
@INPI
GEOFFROY RENARD Catherine
DoB: 1965-08-08
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Remparts 51490 Beine Nauroy France yes
@Cadastre
@Geotag
1862235 448522821 @Company
@Persons
@UBO
@INPI
MOSTAJO GEOFFROY
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
1862236 448522821 @Company
@Persons
@UBO
@INPI
MOSTAJO GEOFFROY
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
2282019 424243996 @Company
@Persons
@UBO
@INPI
Mostajo Geoffroy
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
2446526 418198818 @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
2479699 394923569 @Company
@Persons
@UBO
@INPI
DANON HENRI
DoB: 1965-08-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Geoffroy Cavaignac 75011 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
3765702 520794744 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Marc
DoB: 1965-09-10
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 52270 Domremy Landeville FRANCE
3765703 520794744 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Marc
DoB: 1965-09-10
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 52270 Domremy Landeville FRANCE
4183286 481795102 @Company
@Persons
@UBO
@INPI
KOHEN Carole Lydia Virginie
DoB: 1965-08-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place A & M Geoffroy 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183287 481795102 @Company
@Persons
@UBO
@INPI
KOHEN Carole Lydia Virginie
DoB: 1965-08-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place A & M Geoffroy 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801386 424069268 @Company
@Persons
@UBO
@INPI
MOSTAJO Geoffroy
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
4801387 424069268 @Company
@Persons
@UBO
@INPI
MOSTAJO Geoffroy
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
4818638 341848232 @Company
@Persons
@UBO
@INPI
MOSTAJO GEOFFROY, IVAN, ERIC
DoB: 1965-08-22
PoB: VINCENNES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BIS AVENUE DES CHARMES 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236017 378807853 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel Laurent
DoB: 1965-04-28
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEOFFROY TORY 18000 BOURGES FRANCE
6890461 335680252 @Company
@Persons
@UBO
@INPI
PLURIAL HOME EXPERT
DoB: 95850194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051281 300692332 @Company
@Persons
@UBO
@INPI
BERNARDI Christophe Geoffroy
DoB: 1965-10-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Retentais 44130 Blain France
9851282 801682162 @Company
@Persons
@UBO
@INPI
GEOFFROY Franck, Jacques
DoB: 1965-10-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
288 la gourgue de blanc 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
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
9990266 794529107 @Company
@Persons
@UBO
@INPI
MOTTIER Geoffroy
DoB: 1965-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouchetière 49430 Huillé FRANCE yes
@Cadastre
@Geotag
9990267 794529107 @Company
@Persons
@UBO
@INPI
MOTTIER Geoffroy
DoB: 1965-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouchetière 49430 Huillé FRANCE yes
@Cadastre
@Geotag
10677074 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Geoffroy
DoB: 1965-07-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677075 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Geoffroy
DoB: 1965-07-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
12126963 532784451 @Company
@Persons
@UBO
@INPI
THIERRY D'ARGENLIEU DE GYVES Geoffroy
DoB: 1965-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Armengaud 92210 Saint-Cloud FRANCE
12707411 352440994 @Company
@Persons
@UBO
@INPI
CHAUMONT Marc-Henri Claude Christian Geoffroy
DoB: 1965-08-03
PoB: 50100 CARNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Bondonnières" Carnet 50240 SAINT-JAMES FRANCE
12903370 790857981 @Company
@Persons
@UBO
@INPI
GEOFFROY MULLER Nadège
DoB: 1965-12-25
PoB: 88516 Vittel (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France yes
@Cadastre
@Geotag
12903371 790857981 @Company
@Persons
@UBO
@INPI
GEOFFROY MULLER Nadège
DoB: 1965-12-25
PoB: 88516 Vittel (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France yes
@Cadastre
@Geotag
12907679 339211252 @Company
@Persons
@UBO
@INPI
GEOFFROY MULLER Nadège
DoB: 1965-12-25
PoB: 88516 VITTEL (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 allée du 8 Maï 1945 8500 Revin France yes
@Cadastre
@Geotag
12910189 685980138 @Company
@Persons
@UBO
@INPI
PLURIAL NOVILIA
DoB: 335480679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims France yes
@Cadastre
@Geotag
13666241 341848232 @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
yes
@Cadastre
@Geotag
13666242 341848232 @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
yes
@Cadastre
@Geotag
13779486 794716712 @Company
@Persons
@UBO
@INPI
ZHU Xudong
DoB: 1965-08-30
PoB: Zhejiang (00) CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Geoffroy Belle Etoile 97230 Sainte-Marie France
13779487 794716712 @Company
@Persons
@UBO
@INPI
ZHU Xudong
DoB: 1965-08-30
PoB: Zhejiang (00) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Geoffroy Belle Etoile 97230 Sainte-Marie France
13820085 843817032 @Company
@Persons
@UBO
@INPI
ZHU Xudong
DoB: 1965-08-30
PoB: zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 rue Geoffroy Belle Etoile 97230 Sainte Marie France
13820086 843817032 @Company
@Persons
@UBO
@INPI
ZHU Xudong
DoB: 1965-08-30
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Belle Etoile 108 rue Geoffroy 97230 Sainte-Marie 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.