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 1973-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662839 400858015 @Company
@Persons
@UBO
@INPI
BERREBI SFEZ Sophie
DoB: 1973-09-26
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Geoffroy d'Abbans 75017 Paris FRANCE
1337827 415018183 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice Elie André
DoB: 1973-10-05
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foye 79110 Couture-d'Argenson FRANCE
1352805 512614199 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice Elie André
DoB: 1973-10-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de la Croix Geoffroy 16240 Courcôme FRANCE yes
@Cadastre
@Geotag
1374488 508908753 @Company
@Persons
@UBO
@INPI
GEOFFROY Patrice Elie André
DoB: 1973-10-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de la Croix Geoffroy 16240 Courcôme FRANCE yes
@Cadastre
@Geotag
1376879 534519509 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice Elie André
DoB: 1973-10-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de la Croix Geoffroy 16240 Courcôme FRANCE
1376880 534519509 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice Elie André
DoB: 1973-10-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de la Croix Geoffroy 16240 Courcôme FRANCE
2121880 401469044 @Company
@Persons
@UBO
@INPI
PETIBON DE LA BESNARDIERE Geoffroy
DoB: 1973-05-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis impasse Ponsard Narbonne 11000 CARCASSONNE France
2162128 533625125 @Company
@Persons
@UBO
@INPI
Gegas Romain, Geoffroy
DoB: 1973-10-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Moliière 93100 Montreuil France
2719018 316622299 @Company
@Persons
@UBO
@INPI
PETIBON DE LA BESNARDIERE Geoffroy
DoB: 1973-05-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Clapices 30120 Aulas FRANCE yes
@Cadastre
@Geotag
2736488 490775798 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice
DoB: 1973-10-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16240 Courcôme FRANCE yes
@Cadastre
@Geotag
3700403 511821340 @Company
@Persons
@UBO
@INPI
KUNSTLE Geoffroy Christophe
DoB: 1973-02-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château - Le Bassin 30150 Montfaucon FRANCE
3700404 511821340 @Company
@Persons
@UBO
@INPI
KUNSTLE Geoffroy Christophe
DoB: 1973-02-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Château - Le Bassin 30150 Montfaucon FRANCE
4182768 754088979 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Gilles
DoB: 1973-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean-Baptiste Salis 91590 La Ferté-Alais FRANCE
4182769 754088979 @Company
@Persons
@UBO
@INPI
GEOFFROY Laurent Gilles
DoB: 1973-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Baptiste Salis 91590 La Ferté-Alais FRANCE
9223545 453339491 @Company
@Persons
@UBO
@INPI
BROUDEHOUX Geoffroy
DoB: 1973-06-30
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 ter rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
9716822 805207750 @Company
@Persons
@UBO
@INPI
LE MENTEC Bertrand, Geoffroy, Marie
DoB: 1973-09-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 56680 Plouhinec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9716823 805207750 @Company
@Persons
@UBO
@INPI
LE MENTEC Bertrand, Geoffroy, Marie
DoB: 1973-09-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Villeneuve 56680 Plouhinec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529391 800024010 @Company
@Persons
@UBO
@INPI
GEOFFROY Fabrice, Elie, André
DoB: 1973-10-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de la Croix Geoffroy 16240 Courcôme FRANCE yes
@Cadastre
@Geotag
11655583 574501557 @Company
@Persons
@UBO
@INPI
VERNEY- CARRON Geoffroy Richard Florian
DoB: 1973-01-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue des Ajoncs 0 BRUXELLES BELGIQUE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278255 494369945 @Company
@Persons
@UBO
@INPI
MARIGNIER Xavier
DoB: 1973-02-25
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS Rue Geoffroy Marie 75009 Paris FRANCE
14710995 316622299 @Company
@Persons
@UBO
@INPI
PETIBON DE LA BESNARDIERE Geoffroy
DoB: 1973-05-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Clapices 30120 Aulas FRANCE yes
@Cadastre
@Geotag
14710996 316622299 @Company
@Persons
@UBO
@INPI
PETIBON DE LA BESNARDIERE Geoffroy
DoB: 1973-05-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Clapices 30120 Aulas FRANCE yes
@Cadastre
@Geotag

 

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.