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 GEORGE 1946-11-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386170 509090239 @Company
@Persons
@UBO
@INPI
GUILLEBAUD David George
DoB: 1946-02-20
PoB: Ibuye BURUNDI
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de chez Nous Le Bourg 16330 Vouharte FRANCE
1673878 794254870 @Company
@Persons
@UBO
@INPI
Fernando George
DoB: 1946-11-24
PoB: Chilaw SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jolivet 75014 Paris France
2455677 341127488 @Company
@Persons
@UBO
@INPI
KABLA Victor
DoB: 1946-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue George V 75008 Paris France
3140050 414055996 @Company
@Persons
@UBO
@INPI
BERENDS George Frédérik
DoB: 1946-11-13
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SENECHAS 30450 Génolhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431618 326072279 @Company
@Persons
@UBO
@INPI
GELY ROBERT
DoB: 1946-07-21
PoB: ARLES (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS AVE GEORGE SAND 6000 Nice FRANCE
3544951 388728057 @Company
@Persons
@UBO
@INPI
RAMON PATELOUX Monique
DoB: 1946-05-19
PoB: 45026 Bazoches-sur-le-Betz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue George Sand Le Réaltor B 83000 Toulon FRANCE
4625398 479428823 @Company
@Persons
@UBO
@INPI
CLARKE Robert George
DoB: 1946-08-27
PoB: CHISELHURST (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CAMMING ROAD CROYDOM-SURREY CRO6QB (GRANDE BRETANE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050056 443333950 @Company
@Persons
@UBO
@INPI
TOTI Raymond
DoB: 1946-11-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5050057 443333950 @Company
@Persons
@UBO
@INPI
TOTI Raymond
DoB: 1946-11-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5305671 448507517 @Company
@Persons
@UBO
@INPI
ABBOTT Anthony George
DoB: 1946-02-12
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CAPEL ROAD 0 LOND ES E7OJT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305672 448507517 @Company
@Persons
@UBO
@INPI
ABBOTT Anthony George
DoB: 1946-02-12
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 CAPEL ROAD 0 LOND ES E7OJT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079542 415092493 @Company
@Persons
@UBO
@INPI
GEORGE Antoine Jacques
DoB: 1946-10-23
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Copernic 44000 Nantes France
6477136 382430999 @Company
@Persons
@UBO
@INPI
FACCHETTI Philippe
DoB: 1946-07-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard George V 33400 Talence FRANCE yes
@Cadastre
@Geotag
6477137 382430999 @Company
@Persons
@UBO
@INPI
FACCHETTI Philippe
DoB: 1946-07-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard George V 33400 Talence FRANCE yes
@Cadastre
@Geotag
7592663 331151894 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Louis
DoB: 1946-11-11
PoB: Lourdes(65) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Galilée - ZAC de la 44340 Bouguenais FRANCE
7592666 331151894 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Louis
DoB: 1946-11-11
PoB: Lourdes(65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Galilée - ZAC de la 44340 Bouguenais FRANCE
7603572 342158987 @Company
@Persons
@UBO
@INPI
MIANNAY ROLLANDO Marie Noelle Eugenie George
DoB: 1946-06-22
PoB: AMIENS(80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DES GENETS PALAISEAU 91120 PALAISEAU FRANCE
8773207 518289327 @Company
@Persons
@UBO
@INPI
GAILLOT BAUD Josette
DoB: 1946-03-10
PoB: 63236 Le Mont-Dore FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée George Sand 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
8773208 518289327 @Company
@Persons
@UBO
@INPI
GAILLOT BAUD Josette
DoB: 1946-03-10
PoB: 63236 Le Mont-Dore FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée George Sand 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
10135892 381125749 @Company
@Persons
@UBO
@INPI
GEORGE GERTSCH Francoise
DoB: 1946-11-04
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Général Leclerc 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10380525 320818032 @Company
@Persons
@UBO
@INPI
GUERNACCINI Gaudenzio Maria
DoB: 1946-11-22
PoB: Carpegna Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue George Sand 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380526 320818032 @Company
@Persons
@UBO
@INPI
GUERNACCINI Gaudenzio Maria
DoB: 1946-11-22
PoB: Carpegna Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue George Sand 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424404 422252866 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Marie Joseph
DoB: 1946-05-10
PoB: 59163 Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue George Sand 62179 Wissant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424405 422252866 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Marie Joseph
DoB: 1946-05-10
PoB: 59163 Croix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue George Sand 62179 Wissant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482525 409110152 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Marie Joseph
DoB: 1946-05-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE George Sand 62179 Wissant FRANCE yes
@Cadastre
@Geotag
10482526 409110152 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Marie Joseph
DoB: 1946-05-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE George Sand 62179 Wissant FRANCE yes
@Cadastre
@Geotag
10771128 413684051 @Company
@Persons
@UBO
@INPI
SIEVE NEE MATTHEWMAN Wendy Eleanor
DoB: 1946-04-17
PoB: OTTAWA(CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CUMBERLAND MANSIONS GEORGE STREET 0 LONDRES FRANCE
10771129 413684051 @Company
@Persons
@UBO
@INPI
SIEVE NEE MATTHEWMAN Wendy Eleanor
DoB: 1946-04-17
PoB: OTTAWA(CANADA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CUMBERLAND MANSIONS GEORGE STREET 0 LONDRES FRANCE
11392347 453002917 @Company
@Persons
@UBO
@INPI
BREAG George Richard William Michael
DoB: 1946-01-02
PoB: BOMBAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Massacre 27400 Louviers FRANCE
12282690 404381006 @Company
@Persons
@UBO
@INPI
SEWELL George
DoB: 1946-11-30
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
OAK LODGE, SANDISPLATT ROAD, MAIDENHEAD, 0 BERKSHIRE SL6 4NB ROYAUME-UNI
13915939 428976898 @Company
@Persons
@UBO
@INPI
MOULINEUF GEORGE Marie-Therese
DoB: 1946-12-04
PoB: St Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DU VIEUX MOLE - ROUTE DE LA ROSETTE 97160 Le Moule France yes
@Cadastre
@Geotag
13923447 481544815 @Company
@Persons
@UBO
@INPI
MOULINEUF GEORGE Marie-Thérèse
DoB: 1946-12-04
PoB: St Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rosette 97160 Le Moule France
13933181 514663061 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933190 514672088 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933204 514689736 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL MARINETTE, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933575 517637039 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933584 517637179 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933594 517637427 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933602 517637559 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
13933611 517637617 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château France
14056367 419175054 @Company
@Persons
@UBO
@INPI
POIRAUD Claude George Noel
DoB: 1946-01-11
PoB: 85001 L'Aiguillon-sur-Mer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE L'ARCHE No 46 72000 Le Mans 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.