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 1950-02-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934070 429222326 @Company
@Persons
@UBO
@INPI
DUMOULIN DURET Monique Andrée
DoB: 1950-04-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue George Sand 69100 Villeurbanne France
1121354 500011515 @Company
@Persons
@UBO
@INPI
POISSON Didier Pierre Georges
DoB: 1950-05-23
PoB: 53182 Port-Brillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue George Sand 44600 Saint-Nazaire FRANCE
1213519 381666924 @Company
@Persons
@UBO
@INPI
BRAOUEZEC Patrick, Jean
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213520 381666924 @Company
@Persons
@UBO
@INPI
BRAOUEZEC Patrick, Jean
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1837889 532792041 @Company
@Persons
@UBO
@INPI
Nicolet Philippe
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2067677 414272864 @Company
@Persons
@UBO
@INPI
HALLAIS JEAN PIERRE
DoB: 1950-02-12
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 avenue George V 75008 Paris France
2067678 414272864 @Company
@Persons
@UBO
@INPI
HALLAIS JEAN PIERRE
DoB: 1950-02-12
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue George V 75008 Paris France
2347416 423025667 @Company
@Persons
@UBO
@INPI
WEIL Pucher Marie-George Caroll
DoB: 1950-09-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard du Général Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2347417 423025667 @Company
@Persons
@UBO
@INPI
WEIL Pucher Marie-George Caroll
DoB: 1950-09-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Général Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2756183 342628955 @Company
@Persons
@UBO
@INPI
GEORGE Francis Claude Andre
DoB: 1950-11-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DERRIERE LES MEIX -ROUVRE EN PLAINE 21110 GENLIS FRANCE
3380691 491575817 @Company
@Persons
@UBO
@INPI
CHARLES George Clency
DoB: 1950-12-02
PoB: MOKA ILE MAURICE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Impasse des Citronniers 6500 Menton FRANCE yes
@Cadastre
@Geotag
3380692 491575817 @Company
@Persons
@UBO
@INPI
CHARLES George Clency
DoB: 1950-12-02
PoB: MOKA ILE MAURICE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse des Citronniers 6500 Menton FRANCE yes
@Cadastre
@Geotag
4152815 453250417 @Company
@Persons
@UBO
@INPI
EL OUASIA Mouloud
DoB: 1950-01-01
PoB: TARHJIJT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue George Sand 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4152816 453250417 @Company
@Persons
@UBO
@INPI
EL OUASIA Mouloud
DoB: 1950-01-01
PoB: TARHJIJT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue George Sand 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4304963 394523682 @Company
@Persons
@UBO
@INPI
TREPANT Dominique Philippe Roland George
DoB: 1950-04-09
PoB: 02452 Maissemy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 2490 Maissemy France
5106128 429222326 @Company
@Persons
@UBO
@INPI
DUMOULIN DURET Monique Andrée
DoB: 1950-04-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue George Sand 69100 Villeurbanne France
5181954 409192994 @Company
@Persons
@UBO
@INPI
DUVACHER MARIE CHRISTINE EPOUSE LEMAN -
DoB: 1950-02-28
PoB: DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 RUE GEORGE SAND 59553 CUINCY FRANCE
6252151 321738056 @Company
@Persons
@UBO
@INPI
GEORGE ALBERT JOSEPH CORNELIUS
DoB: 1950-02-01
PoB: 77201 Gastins
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'EPAUCHE 77320 Choisy-en-Brie FRANCE
7921557 435170618 @Company
@Persons
@UBO
@INPI
BOURNIER Hubert
DoB: 1950-03-10
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue GEORGE GABRIEL FABRE 92000 Nanterre FRANCE
8161271 380034710 @Company
@Persons
@UBO
@INPI
CHRISOSTOME Jean Pierre
DoB: 1950-02-06
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue George Sand 31120 Portet-sur-Garonne France
8576289 444415012 @Company
@Persons
@UBO
@INPI
BROWN Richard George
DoB: 1950-02-02
PoB: MAIDSTONE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORGEOT 71590 GERGY FRANCE
13127014 513234070 @Company
@Persons
@UBO
@INPI
GEORGE Albert Joseph Cornelius
DoB: 1950-02-01
PoB: 77201 Gastins (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
L'Epauche 77320 Choisy en Brie France
14829846 322451246 @Company
@Persons
@UBO
@INPI
GEORGE Michel
DoB: 1950-02-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14/39 RUE SAINT EXPURERY 0 57158 MONTIGNY LES METZ FRANCE
14900795 322451246 @Company
@Persons
@UBO
@INPI
GEORGE Michel
DoB: 1950-02-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14/39 RUE SAINT EXPURERY 0 57158 MONTIGNY LES METZ FRANCE
15091985 322451246 @Company
@Persons
@UBO
@INPI
GEORGE Michel
DoB: 1950-02-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14/39 RUE SAINT EXPURERY 0 57158 MONTIGNY LES METZ 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.