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 1969-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1065912 302753124 @Company
@Persons
@UBO
@INPI
GEOFFROY Christophe
DoB: 1969-12-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Etienne Hulot 8430 Mazerny France yes
@Cadastre
@Geotag
1065913 302753124 @Company
@Persons
@UBO
@INPI
GEOFFROY Christophe
DoB: 1969-12-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Etienne Hulot 8430 Mazerny France yes
@Cadastre
@Geotag
3498519 420391310 @Company
@Persons
@UBO
@INPI
PASQUIER EPOUSE GRANMAGNAT Stéphanie
DoB: 1969-03-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Edith Cawell Le Geoffroy St Hilaire 83400 Hyères FRANCE yes
@Cadastre
@Geotag
6540869 351263389 @Company
@Persons
@UBO
@INPI
SIMON Geoffroy
DoB: 1969-02-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GREGUILLE 33420 PORT DE GENISSAC FRANCE
6901053 435183298 @Company
@Persons
@UBO
@INPI
GEOFFROY David Maurice André
DoB: 1969-12-02
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Antoine 51270 ETOGES FRANCE
7061439 499207413 @Company
@Persons
@UBO
@INPI
GEOFFROY MAROTTA Corinne
DoB: 1969-03-02
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Guerrie la Noue 17430 TONNAY CHARENTE FRANCE yes
@Cadastre
@Geotag
7089018 789443405 @Company
@Persons
@UBO
@INPI
GEOFFROY MAROTTA Corinne
DoB: 1969-03-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Guerrie la Noue 17430 Tonnay-Charente FRANCE
9642416 498607688 @Company
@Persons
@UBO
@INPI
SARDIN Geoffroy Fabrizio Valry Marie
DoB: 1969-04-01
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CITE DE TREVISE 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
9642417 498607688 @Company
@Persons
@UBO
@INPI
SARDIN Geoffroy Fabrizio Valry Marie
DoB: 1969-04-01
PoB: ROME ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CITE DE TREVISE 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
14181918 498607688 @Company
@Persons
@UBO
@INPI
Sardin Geoffroy Fabrizio Valry Marie
DoB: 01/04/1969
PoB: Rome ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 cité de Trevise 75009 Paris France yes
@Cadastre
@Geotag
14869194 530331198 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric, Nicolas, Marcel
DoB: 1969-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Charlemagne 57310 Bertrange FRANCE
14940143 530331198 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric, Nicolas, Marcel
DoB: 1969-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Charlemagne 57310 Bertrange FRANCE
15131333 530331198 @Company
@Persons
@UBO
@INPI
GEOFFROY Eric, Nicolas, Marcel
DoB: 1969-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Charlemagne 57310 Bertrange 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.