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 1970-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121515 424848646 @Company
@Persons
@UBO
@INPI
GEOFFROY GEOFFROY Jean Claude
DoB: 1970-02-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue BAPTISTIN AUTRAN 83130 La Garde FRANCE
995212 424848646 @Company
@Persons
@UBO
@INPI
GEOFFROY GEOFFROY Jean Claude
DoB: 1970-02-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue BAPTISTIN AUTRAN 83130 La Garde FRANCE
1950155 392296232 @Company
@Persons
@UBO
@INPI
LAJNEF Ridouane
DoB: 1970-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Geoffroy 75004 Paris France
4255110 432042752 @Company
@Persons
@UBO
@INPI
GEOFFROY Sylvie
DoB: 1970-01-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mocque Panier 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271100 432224921 @Company
@Persons
@UBO
@INPI
GEOFFROY Sylvie
DoB: 1970-01-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
2 rue Moque Panier 89800 Chablis France yes
@Cadastre
@Geotag
4272133 434904835 @Company
@Persons
@UBO
@INPI
GEOFFROY Sylvie
DoB: 1970-01-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mocque Panier 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273032 499491629 @Company
@Persons
@UBO
@INPI
GEOFFROY Sylvie
DoB: 1970-01-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mocque Panier 89800 Chablis France yes
@Cadastre
@Geotag
4280304 419069273 @Company
@Persons
@UBO
@INPI
GEOFFROY Sylvie
DoB: 1970-01-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mocque Panier 89800 Chablis France yes
@Cadastre
@Geotag
6842011 487893513 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent François
DoB: 1970-02-01
PoB: ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Paix 17200 Royan FRANCE
7050478 451280986 @Company
@Persons
@UBO
@INPI
GEOFFROY LE BRETON Frederique Daniele
DoB: 1970-02-01
PoB: 50108 CEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Fief des Dames 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056349 423771930 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Francois
DoB: 1970-02-01
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Paix 17200 ROYAN FRANCE
7056350 423771930 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Francois
DoB: 1970-02-01
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Paix 17200 ROYAN FRANCE
7098698 499284982 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Francois
DoB: 1970-02-01
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Paix 17200 ROYAN FRANCE
7098699 499284982 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Francois
DoB: 1970-02-01
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Paix 17200 ROYAN 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.