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 1972-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177527 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères France
177528 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères France
3213837 529102626 @Company
@Persons
@UBO
@INPI
PAYELLE Geoffroy
DoB: 1972-09-20
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des citronniers 95800 Cergy FRANCE
5535347 813421005 @Company
@Persons
@UBO
@INPI
JUIN Geoffroy Noël
DoB: 1972-12-15
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Château Fromage Château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5535348 813421005 @Company
@Persons
@UBO
@INPI
JUIN Geoffroy Noël
DoB: 1972-12-15
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Château Fromage Château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5566833 513038679 @Company
@Persons
@UBO
@INPI
JUIN Geoffroy Noël
DoB: 1972-12-15
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route Château fromage 85000 La Roche-sur-Yon France
5566834 513038679 @Company
@Persons
@UBO
@INPI
JUIN Geoffroy Noël
DoB: 1972-12-15
PoB: Saintes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 route Château fromage 85000 La Roche-sur-Yon France
6724340 448512210 @Company
@Persons
@UBO
@INPI
GEOFFROY BERNARD Carine
DoB: 1972-11-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Givria Savigna 39240 VALZIN EN PETITE MONTAGNE FRANCE yes
@Cadastre
@Geotag
7031090 512081613 @Company
@Persons
@UBO
@INPI
BLONDELLE Geoffroy
DoB: 1972-11-09
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MIMERIDE - IRLANDE Kilbreedy Kildino Co 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863419 531998474 @Company
@Persons
@UBO
@INPI
CHEVRIER Isabelle
DoB: 1972-06-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Geoffroy de Melesse 35520 Melesse FRANCE
8863420 531998474 @Company
@Persons
@UBO
@INPI
CHEVRIER Isabelle
DoB: 1972-06-14
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Geoffroy de Melesse 35520 Melesse FRANCE
13907383 383146537 @Company
@Persons
@UBO
@INPI
PISTOL Geoffroy Charly
DoB: 1972-11-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
section Murat 97112 Grand-Bourg France
16097172 497554121 @Company
@Persons
@UBO
@INPI
CONVERCY Geoffroy
DoB: 1972-12-27
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6A Avenue Gambetta 25200 Montbéliard FRANCE
16205825 529102626 @Company
@Persons
@UBO
@INPI
PAYELLE Geoffroy
DoB: 1972-09-20
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Frasso Clos Pozzi 20166 Porticcio 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.