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 1967-12-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296041 539894956 @Company
@Persons
@UBO
@INPI
GEOFFROY Stéphane
DoB: 1967-08-20
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Bienvenue 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1296042 539894956 @Company
@Persons
@UBO
@INPI
GEOFFROY Stéphane
DoB: 1967-08-20
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Bienvenue 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1787809 537417990 @Company
@Persons
@UBO
@INPI
Geoffroy Bruno
DoB: 1967-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du Président Roosevelt 94170 Le Perreux Sur Marne France
1813904 813845401 @Company
@Persons
@UBO
@INPI
Alzac Nathalie Marie Charlotte
DoB: 1967-12-05
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Geoffroy L'Angevin 75004 Paris France
1813905 813845401 @Company
@Persons
@UBO
@INPI
Alzac Nathalie Marie Charlotte
DoB: 1967-12-05
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Geoffroy L'Angevin 75004 Paris France
1825698 394913511 @Company
@Persons
@UBO
@INPI
GEOFFROY Marc
DoB: 1967-12-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Panama 75018 Paris 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
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
2368819 807788567 @Company
@Persons
@UBO
@INPI
Alzac Nathalie
DoB: 1967-12-05
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Geoffroy L'Angevin 75004 Paris France yes
@Cadastre
@Geotag
2368820 807788567 @Company
@Persons
@UBO
@INPI
Alzac Nathalie
DoB: 1967-12-05
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Geoffroy L'Angevin 75004 Paris France yes
@Cadastre
@Geotag
2449361 420990178 @Company
@Persons
@UBO
@INPI
Chatillon Geoffroy
DoB: 1967-06-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Conseiller Colignon 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011602 511668063 @Company
@Persons
@UBO
@INPI
GEOFFROY Serge Bernard
DoB: 1967-02-07
PoB: 55398 Pagny-sur-Meuse (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue De Trondes 55190 Pagny-sur-Meuse France
4159761 421482001 @Company
@Persons
@UBO
@INPI
GAUTRON Nathalie Caroline
DoB: 1967-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEOFFROY 91410 Dourdan FRANCE
4352443 503171894 @Company
@Persons
@UBO
@INPI
REGIS GEOFFROY Pascale, Marie-Pierre
DoB: 1967-05-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30B rue de la République 12700 Capdenac-Gare 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
4430613 410144547 @Company
@Persons
@UBO
@INPI
GEOFFROY BARTHOLOMEUS Carole Huguette Germaine
DoB: 1967-12-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Rue Sainte-Catherine 59495 Leffrinckoucke France
4779276 420028623 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Geoffroy Henry
DoB: 1967-05-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Chapelle 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
4909263 529423741 @Company
@Persons
@UBO
@INPI
BERTRAND Michel
DoB: 1967-10-04
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Geoffroy 44300 Nantes France
5650128 509545463 @Company
@Persons
@UBO
@INPI
GOUIN D'AMBRIERES Geoffroy
DoB: 1967-08-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Chesnays 53200 Azé FRANCE yes
@Cadastre
@Geotag
5650129 509545463 @Company
@Persons
@UBO
@INPI
GOUIN D'AMBRIERES Geoffroy
DoB: 1967-08-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Chesnays 53200 Azé FRANCE yes
@Cadastre
@Geotag
5726120 415153873 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Geoffroy
DoB: 1967-12-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1300 Oak GREEKDRIVE 94304 PALO ALTO 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890386 448241646 @Company
@Persons
@UBO
@INPI
LUCCHINI GEOFFROY Nathalie Marie-Thérèse
DoB: 1967-02-19
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Bois des Jots 51480 Cumières FRANCE
8026268 350444691 @Company
@Persons
@UBO
@INPI
PIAT LIEVRE Anne
DoB: 1967-10-18
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Geoffroy de Montbray 50200 Coutances France yes
@Cadastre
@Geotag
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
10139911 440198638 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric Pierre Bernard
DoB: 1967-12-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU MONT 54290 VILLACOURT FRANCE yes
@Cadastre
@Geotag
10272495 314357310 @Company
@Persons
@UBO
@INPI
GEOFFROY Isabelle Denise Raymonde
DoB: 1967-11-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée des Erables 73190 Challes-les-Eaux FRANCE
11189842 517492195 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric André François
DoB: 1967-04-12
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Chasse Marée 44600 Saint-Nazaire France
13616989 332010529 @Company
@Persons
@UBO
@INPI
MANCEL François
DoB: 1967-08-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Boulevard Geoffroy Martel 49240 Avrillé FRANCE
13617621 517562104 @Company
@Persons
@UBO
@INPI
MANCEL François
DoB: 1967-08-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Boulevard Geoffroy Martel 49240 Avrillé FRANCE
14310563 501892293 @Company
@Persons
@UBO
@INPI
MANCEL François Henri Jacques
DoB: 1967-08-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 bis boulevard Geoffroy Martel 49240 Avrillé France
15411801 509163978 @Company
@Persons
@UBO
@INPI
GEOFFROY Bruno Michel
DoB: 1967-03-05
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Chaloterie Verrines sous Celles 79370 Celles-sur-Belle 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.