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 1958-10-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122697 477604268 @Company
@Persons
@UBO
@INPI
PLACET Jackie
DoB: 1958-03-27
PoB: 49176 LE LION D ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGE SAND 49460 MONTREUIL JUIGNE FRANCE
692348 449888379 @Company
@Persons
@UBO
@INPI
WALTHER COINDEAU Beatrice
DoB: 1958-10-14
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue George Sand 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
692349 449888379 @Company
@Persons
@UBO
@INPI
WALTHER COINDEAU Beatrice
DoB: 1958-10-14
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue George Sand 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
3349552 509906780 @Company
@Persons
@UBO
@INPI
DUTTON Anthony George Arthur
DoB: 1958-12-16
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3a High Street Whittlesford 0 CAMBRIDGE CB22 4LT ROYAUME-UNI
3349553 509906780 @Company
@Persons
@UBO
@INPI
DUTTON Anthony George Arthur
DoB: 1958-12-16
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
3a High Street Whittlesford 0 CAMBRIDGE CB22 4LT ROYAUME-UNI
3451288 452469554 @Company
@Persons
@UBO
@INPI
LACHKAR Laurent Edouard Emile
DoB: 1958-10-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue George V 6000 Nice FRANCE
4137359 400731980 @Company
@Persons
@UBO
@INPI
GIGOI Jean Claude
DoB: 1958-10-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GEORGE SAND 91340 Wissous FRANCE
10768373 439334228 @Company
@Persons
@UBO
@INPI
MARGOLIN Julian George
DoB: 1958-09-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LITTLE MANOR PENNE CLOSE RADLETT 0 HERTS WD7 7 ANGLETERRE FRANCE 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
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.