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 1967-04-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748913 331944090 @Company
@Persons
@UBO
@INPI
D'ANSELME Geoffroy
DoB: 1967-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de La Michodière 44300 Nantes France yes
@Cadastre
@Geotag
1787286 493491120 @Company
@Persons
@UBO
@INPI
D'ANSELME Geoffroy
DoB: 1967-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de La Michodière 44300 Nantes France
1853460 424277051 @Company
@Persons
@UBO
@INPI
D'Anselme Geoffroy
DoB: 1967-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Michaudière 44300 Nantes France yes
@Cadastre
@Geotag
1896977 326381712 @Company
@Persons
@UBO
@INPI
d'Anselme Geoffroy
DoB: 1967-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Michaudière 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1921317 395096142 @Company
@Persons
@UBO
@INPI
d'Anselme Geoffroy
DoB: 1967-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Edouard Teutsch 67000 Strasbourg France yes
@Cadastre
@Geotag
1981788 414637413 @Company
@Persons
@UBO
@INPI
D'ANSELME GEOFFROY PHILIPPE ANDRE MARIE
DoB: 1967-07-30
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Michaudiere 44300 Nantes France yes
@Cadastre
@Geotag
2801116 775799539 @Company
@Persons
@UBO
@INPI
D'ANSELME Geoffroy, Philippe, André
DoB: 1967-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Michaudiere 44000 Nantes FRANCE
3112729 431564517 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane Nadine Chantal
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue De la Fontaine Grelot 92340 Bourg-la-Reine France
3112730 431564517 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane Nadine Chantal
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De la Fontaine Grelot 92340 Bourg-la-Reine France
4354040 800271876 @Company
@Persons
@UBO
@INPI
REGIS GEOFFROY Pascale, Marie-Pierre
DoB: 1967-05-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la République 12700 Capdenac-Gare FRANCE
4732105 532008596 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de l' Orme Sec 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4732106 532008596 @Company
@Persons
@UBO
@INPI
GEOFFROY MAUREL Jordane
DoB: 1967-01-10
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l' Orme Sec 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4929074 798671970 @Company
@Persons
@UBO
@INPI
DE KERSAUSON DE PENNENDREFF Geoffroy Robert Ghislain Marie
DoB: 1967-03-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Cuirasse Bouvet 29200 Brest France
5070903 964502413 @Company
@Persons
@UBO
@INPI
DE KERSAUSON DE PENNENDREFF DE KERSAUSON Geoffroy Robert Ghislain Marie
DoB: 1967-03-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Cuirasse Bouvet 29200 Brest France
6645509 435100631 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Luc
DoB: 1967-04-30
PoB: 86039 Brux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morcière 86510 Brux FRANCE
7736889 818585820 @Company
@Persons
@UBO
@INPI
D'ANSELME Geoffroy
DoB: 1967-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Michaudière 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7736890 818585820 @Company
@Persons
@UBO
@INPI
D'ANSELME Geoffroy
DoB: 1967-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Michaudière 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9097868 819735887 @Company
@Persons
@UBO
@INPI
GEOFFROY Thierry
DoB: 1967-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard Albert 1er Appartement 1 59491 Villeneuve d'Ascq France
9129104 788986800 @Company
@Persons
@UBO
@INPI
MAQUET Geoffroy
DoB: 1967-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 bis boulevard de la Marne 59420 Mouvaux France
9972349 750358962 @Company
@Persons
@UBO
@INPI
TERRON MANCEL Elodie
DoB: 1967-12-30
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979695 794351569 @Company
@Persons
@UBO
@INPI
TERRON MANCEL Elodie
DoB: 1967-12-30
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis boulevard Geoffroy Martel 49240 Avrillé FRANCE
9979696 794351569 @Company
@Persons
@UBO
@INPI
TERRON MANCEL Elodie
DoB: 1967-12-30
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis boulevard Geoffroy Martel 49240 Avrillé FRANCE
10048700 507606259 @Company
@Persons
@UBO
@INPI
DAVID PICAUD Karine Marie Joseph
DoB: 1967-03-19
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Mme Geoffroy 56600 Lanester 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.