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 1950-04-05 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522669 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
523193 538076118 @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
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
1110907 419759667 @Company
@Persons
@UBO
@INPI
JIVAN KESSAODJEE Prakash
DoB: 1950-10-18
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue George Eastman PARIS 13 75013 Paris FRANCE
1407083 439494253 @Company
@Persons
@UBO
@INPI
GEORGE Dominique Georges
DoB: 1950-08-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE SERVETTE 74100 VETRAZ MONTHOUX FRANCE
1668559 538076118 @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
1701106 350902102 @Company
@Persons
@UBO
@INPI
Nicolet Philippe Marie André Michel
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1711176 492804620 @Company
@Persons
@UBO
@INPI
NICOLET Philippe Marie André
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
1739675 518541750 @Company
@Persons
@UBO
@INPI
BEHAR Israël Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
1752788 494714090 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1752789 494714090 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1771517 518633680 @Company
@Persons
@UBO
@INPI
NICOLET Philippe
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
1785100 423735380 @Company
@Persons
@UBO
@INPI
WEIL PUCHER MARIE-GEORGE CAROLL
DoB: 1950-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis chaussée de la Muette 75016 Paris France
1805221 510743511 @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
1832314 441607421 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
1832315 441607421 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
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
1910545 477937452 @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
1934470 488327362 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1934471 488327362 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1950200 481786572 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1950201 481786572 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1960269 441581253 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1960270 441581253 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1978692 382268613 @Company
@Persons
@UBO
@INPI
NICOLET PHILIPPE MARIE ANDRE MICHEL
DoB: 1950-12-05
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
1986809 509497533 @Company
@Persons
@UBO
@INPI
BEHAR Israël Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2032334 441272143 @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
yes
@Cadastre
@Geotag
2056233 509846994 @Company
@Persons
@UBO
@INPI
BEHAR Israël Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2070068 515066694 @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
2085480 420628844 @Company
@Persons
@UBO
@INPI
NICOLET PHILIPPE
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2085481 420628844 @Company
@Persons
@UBO
@INPI
NICOLET PHILIPPE
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2089835 518639984 @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
2105650 481934354 @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
2106871 500829734 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2106872 500829734 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2107656 497646604 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2107657 497646604 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2109241 504961814 @Company
@Persons
@UBO
@INPI
BEHAR Israêl Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2138771 448519645 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2138772 448519645 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2163003 491809265 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2163004 491809265 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2174142 345112775 @Company
@Persons
@UBO
@INPI
Rider Nigel
DoB: 1950-05-09
PoB: Hastings ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 rue George Courbet 78280 Guyancourt France
2183851 750133605 @Company
@Persons
@UBO
@INPI
Charret Jean-Paul
DoB: 1950-09-06
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue George Sand 75016 Paris France
2199933 433517075 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S A (SA)
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2201320 515066215 @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
2220904 523999266 @Company
@Persons
@UBO
@INPI
Kahale III George
DoB: 1950-09-10
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Sutton PL. South Apt. 17 M New York 0 Etats-Unis
2226393 484823976 @Company
@Persons
@UBO
@INPI
NICOLET PHILIPPE
DoB: 1950-12-05
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2228468 509628186 @Company
@Persons
@UBO
@INPI
BEHAR Israël Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2245062 445134406 @Company
@Persons
@UBO
@INPI
CHADIER YVON
DoB: 1950-07-30
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue George Sand LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2250232 538105016 @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
2278138 500829916 @Company
@Persons
@UBO
@INPI
FONCIERE ETOILE LA BOETIE
DoB: 477937452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2278139 500829916 @Company
@Persons
@UBO
@INPI
FONCIERE ETOILE LA BOETIE
DoB: 477937452
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2279250 509739496 @Company
@Persons
@UBO
@INPI
BEHAR Israël Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2289920 452734486 @Company
@Persons
@UBO
@INPI
CHADIER YVON
DoB: 1950-07-30
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue George Sand LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2316091 491623047 @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
2326479 434707717 @Company
@Persons
@UBO
@INPI
MOEIN HOUMAN
DoB: 1950-06-07
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis avenue George V 75008 Paris France
2334790 484371547 @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
2337300 497646737 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337301 497646737 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363832 481787497 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2363833 481787497 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2419886 505242248 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2419887 505242248 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2455406 381277128 @Company
@Persons
@UBO
@INPI
NICOLET PHILIPPE
DoB: 1950-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457321 413390139 @Company
@Persons
@UBO
@INPI
DIRAT JEAN-PHILIPPE
DoB: 1950-03-16
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue George Sand 75016 Paris France yes
@Cadastre
@Geotag
2473387 510744709 @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
2524159 494008519 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
2524160 494008519 @Company
@Persons
@UBO
@INPI
RESIDE ETUDES S.A.
DoB: 350902102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 avenue George V 75008 Paris France
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
3022684 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Lionel Emile
DoB: 1950-04-05
PoB: 55036 Beauclair (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 55600 Montmédy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022685 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Lionel Emile
DoB: 1950-04-05
PoB: 55036 Beauclair (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 55600 Montmédy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111145 319049326 @Company
@Persons
@UBO
@INPI
BICHON François Antoine
DoB: 1950-04-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée George Sand 33320 Eysines 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
3970920 433341609 @Company
@Persons
@UBO
@INPI
HAMPSTEAD GEORGE Marion
DoB: 1950-08-31
PoB: HAMPSTEAD (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUGHTRINTON HALL LODGE 24 OUGHTRITON LANE LYMM 0 CHESHIRE WA 13 ORD (GB) FRANCE
3976215 442874582 @Company
@Persons
@UBO
@INPI
DONCARLI LAISNEY Virginie Maire-Pieerre
DoB: 1950-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE GEORGE 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
4051815 441105897 @Company
@Persons
@UBO
@INPI
BEALL George
DoB: 1950-06-25
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6377 Seelisberg C/mme Sonenberg Seelisberg 0 SUISSE
4136360 533623880 @Company
@Persons
@UBO
@INPI
TIA Thomas
DoB: 1950-01-01
PoB: DIEOUZON DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place George Washington 91000 Évry FRANCE
4136936 481223683 @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
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
4267455 325795193 @Company
@Persons
@UBO
@INPI
GEORGE Philippe Jacques
DoB: 1950-08-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Chateau 89000 Saint-Georges-sur-Baulche France
4267456 325795193 @Company
@Persons
@UBO
@INPI
GEORGE Philippe Jacques
DoB: 1950-08-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 avenue du Chateau 89000 Saint-Georges-sur-Baulche France
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
5063235 824118798 @Company
@Persons
@UBO
@INPI
ZELDINE FIEDOROWICZ Eliane George-Paule
DoB: 1950-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
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
5427597 442027447 @Company
@Persons
@UBO
@INPI
NOEL James Douglas George
DoB: 1950-08-14
PoB: PAYS DE GALLES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BROOMHOUSE ROAD CRICKHOWEL 0 PAYS DE GALLES 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
7929768 422971515 @Company
@Persons
@UBO
@INPI
GOUDET George
DoB: 1950-10-07
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN FRANCOIS CHALGRIN 78000 Versailles FRANCE
8118456 388771065 @Company
@Persons
@UBO
@INPI
ADAMOWICZ George
DoB: 1950-08-12
PoB: MELBOURNE (AUSTRALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CAMPBELL STREET - VICTORIA BRIGHTON (AUSTRALIE) 0 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
10101321 814741831 @Company
@Persons
@UBO
@INPI
STAM George
DoB: 1950-06-13
PoB: Haarlem PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 506 route de Chailly 209 La tour de Peilz 0 SUISSE yes
@Cadastre
@Geotag
10101322 814741831 @Company
@Persons
@UBO
@INPI
STAM George
DoB: 1950-06-13
PoB: Haarlem PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 506 route de Chailly 209 La tour de Peilz 0 SUISSE yes
@Cadastre
@Geotag
11842836 822131835 @Company
@Persons
@UBO
@INPI
MARQUE BOUARET George Louis
DoB: 1950-08-31
PoB: ain el turck ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Garoutier, Ker Fontaine Chez Me MARQUE BOUARET 13600 La Ciotat FRANCE
11842837 822131835 @Company
@Persons
@UBO
@INPI
MARQUE BOUARET George Louis
DoB: 1950-08-31
PoB: ain el turck ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Garoutier, Ker Fontaine Chez Me MARQUE BOUARET 13600 La Ciotat 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.