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 1958-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625016 513591404 @Company
@Persons
@UBO
@INPI
MARKARIAN Vartan
DoB: 1958-10-18
PoB: El Dawra Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Allée George Sand 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984192 397641382 @Company
@Persons
@UBO
@INPI
BARBIER LALOBE DE FELCOURT GEORGE DE LA MASSONNAIS Guillemette
DoB: 1958-11-07
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montauban 72190 Neuville-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235979 533307021 @Company
@Persons
@UBO
@INPI
GAIGNIER Pascal
DoB: 1958-01-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
134 avenue george sand chez indivision jean pierre lacourt 37700 Saint-Pierre-des-Corps FRANCE
5253813 412004384 @Company
@Persons
@UBO
@INPI
DE MEYER BRIDIER Veronique Marie Blanche
DoB: 1958-12-10
PoB: LUNERY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GEORGE SAND 18200 SAINT AMAND MONTROND FRANCE
7990219 791882764 @Company
@Persons
@UBO
@INPI
GAIGNIER Pascal Maurice Clément
DoB: 1958-01-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue George Sand 37700 La Ville Aux Dames France
8053160 402565147 @Company
@Persons
@UBO
@INPI
FAYAT JEAN-CLAUDE
DoB: 1958-10-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 boulevard George V 33000 Bordeaux France yes
@Cadastre
@Geotag
9992061 799430087 @Company
@Persons
@UBO
@INPI
GEORGE Benoit
DoB: 1958-11-10
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pin 49000 Angers FRANCE
13493873 335219259 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude
DoB: 1958-07-19
PoB: 28274 Moutiers (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue George Sand 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493874 335219259 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude
DoB: 1958-07-19
PoB: 28274 Moutiers (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue George Sand 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14322109 522538669 @Company
@Persons
@UBO
@INPI
GEORGE Christian
DoB: 1958-07-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Bis route de Fatima Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14338686 800754087 @Company
@Persons
@UBO
@INPI
ADJIBI George
DoB: 1958-04-23
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Marius et Ary Leblond 97410 Saint-Pierre France
15628048 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Jean-Claude
DoB: 1958-10-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Boulevard George V 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15894121 428674519 @Company
@Persons
@UBO
@INPI
GEORGE Eric André Louis
DoB: 1958-10-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré 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.