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 1969-09-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2139995 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139996 421092305 @Company
@Persons
@UBO
@INPI
COLIN Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury sur Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332449 491769337 @Company
@Persons
@UBO
@INPI
Colin Geoffroy
DoB: 1969-04-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 impasse le Verger 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
2858858 441646684 @Company
@Persons
@UBO
@INPI
GEOFFROY CECILE-LAURE
DoB: 1969-09-04
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 la Giraudiere - les Hauts Bois Saint Hilaire les Andresis 45320 Courtenay France
2863431 537644411 @Company
@Persons
@UBO
@INPI
DEDIEU Geoffroy
DoB: 1969-06-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Walton On Thames Kt 12-1gd 336 The Heart - New Zealand avenue Surrey 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863432 537644411 @Company
@Persons
@UBO
@INPI
DEDIEU Geoffroy
DoB: 1969-06-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Walton On Thames Kt 12-1gd 336 The Heart - New Zealand avenue Surrey 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875781 451655518 @Company
@Persons
@UBO
@INPI
GEOFFROY CECILE LAURE
DoB: 1969-09-04
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 la Giraudiere les Hauts Bois Saint Hilaire les Andresis 45320 Courtenay France yes
@Cadastre
@Geotag
3395221 428874861 @Company
@Persons
@UBO
@INPI
GEOFFROY Cecile Laure Sphephanie Liliane
DoB: 1969-09-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue FRANCOIS MITTERAND 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
3428862 504728882 @Company
@Persons
@UBO
@INPI
GEOFFROY Cécile Laure Stéphanie Liliane
DoB: 1969-09-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue François Mittérand 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
3490748 443988654 @Company
@Persons
@UBO
@INPI
PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Pommerots 78400 Chatou FRANCE
3490749 443988654 @Company
@Persons
@UBO
@INPI
PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Pommerots 78400 Chatou FRANCE
3543791 478412034 @Company
@Persons
@UBO
@INPI
PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Président Wilson 92300 Levallois-Perret FRANCE
4821590 520205998 @Company
@Persons
@UBO
@INPI
FOUGERAY Geoffroy Bernard Marie
DoB: 1969-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gaston 94210 La Varenne Saint-Hilaire FRANCE
5648930 380112474 @Company
@Persons
@UBO
@INPI
DE LA SAYETTE Geoffroy
DoB: 1969-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INGRANDES 53200 AZE FRANCE
6476763 444047583 @Company
@Persons
@UBO
@INPI
RODIER Alexis Geoffroy Pierre
DoB: 1969-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue CAMILLE SAUVAGEAU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6902133 804273266 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6902134 804273266 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6906079 381035336 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6910657 489683888 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Sondag AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921004 432511764 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Sondag Ay 51160 Ay-Champagne FRANCE
6932075 751891656 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine, Hélène, Ginette
DoB: 1969-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6940971 480041557 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Sondag AY 51160 Ay-Champagne FRANCE
6947181 397711128 @Company
@Persons
@UBO
@INPI
SENEE GEOFFROY Karine
DoB: 1969-01-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Sondag AY 51160 Ay-Champagne FRANCE
7862496 524541950 @Company
@Persons
@UBO
@INPI
PEROUSE PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Pommerots 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7862497 524541950 @Company
@Persons
@UBO
@INPI
PEROUSE PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Pommerots 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7956355 418521878 @Company
@Persons
@UBO
@INPI
LARMARAUD GAUTIER Madeleine
DoB: 1969-06-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue GEOFFROY DE LA CELLE La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
8646907 338807043 @Company
@Persons
@UBO
@INPI
GEOFFROY Ludovic Désiré Robert
DoB: 1969-09-20
PoB: 17415 Saintes
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PEROTONNERIE 79120 Rom FRANCE
8678856 518524491 @Company
@Persons
@UBO
@INPI
LEMOINE GEOFFROY Nathalie Isabelle
DoB: 1969-10-04
PoB: Paris 11ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lagault 79120 Lezay FRANCE
8680056 518351168 @Company
@Persons
@UBO
@INPI
LEMOINE GEOFFROY Nathalie Isabelle
DoB: 1969-10-04
PoB: Paris 11ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lagault 79120 Lezay FRANCE yes
@Cadastre
@Geotag
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
10139910 440198638 @Company
@Persons
@UBO
@INPI
GEOFFROY Christophe Patrick
DoB: 1969-09-01
PoB: CHARMES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA REPUBLIQUE 54290 VIRECOURT FRANCE yes
@Cadastre
@Geotag
11509871 820132702 @Company
@Persons
@UBO
@INPI
ROY GEOFFROY Valérie Michèle Aline
DoB: 1969-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 A rue Lafayette 21000 Dijon FRANCE
12430791 500350483 @Company
@Persons
@UBO
@INPI
PEROUSE Geoffroy
DoB: 1969-03-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 Rue Du président Wilson 92300 Levallois-Perret FRANCE
12567870 528181142 @Company
@Persons
@UBO
@INPI
LAURENT Isabelle, Denise, Madeleine
DoB: 1969-09-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 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.