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 1959-10-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139578 572071280 @Company
@Persons
@UBO
@INPI
AL JABER BIN ISSA J MOHAMED
DoB: 1959-01-17
PoB: JEDDAH ARABIE SAOUDITE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 avenue George V 75008 Paris France
139579 572071280 @Company
@Persons
@UBO
@INPI
AL JABER BIN ISSA J MOHAMED
DoB: 1959-01-17
PoB: JEDDAH ARABIE SAOUDITE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue George V 75008 Paris France
139580 572071280 @Company
@Persons
@UBO
@INPI
JJ FRANCE SA
DoB: 382939510
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Tronchet 75008 Paris France
159426 523345304 @Company
@Persons
@UBO
@INPI
GEORGE Remi François René Marie
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Route de Strasbourg 9 Impasse 87 69300 Caluire-et-Cuire France
946263 523345304 @Company
@Persons
@UBO
@INPI
GEORGE Remi François René Marie
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Route de Strasbourg 9 Impasse 87 69300 Caluire-et-Cuire France
1546599 788890457 @Company
@Persons
@UBO
@INPI
MOSCHETTI Marie Jose Nicole George
DoB: 1959-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1672766 692044043 @Company
@Persons
@UBO
@INPI
GEORGE JOELLE
DoB: 1959-10-10
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris France yes
@Cadastre
@Geotag
1803537 508804341 @Company
@Persons
@UBO
@INPI
KWOK Clément King Man
DoB: 1959-10-11
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Th Floor St George's Building 2 Ice House St Hong Kong 0 CHINE
1895416 493820112 @Company
@Persons
@UBO
@INPI
ORAIN Xavier
DoB: 1959-10-13
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue George Sand 35700 Rennes France
1918277 509419602 @Company
@Persons
@UBO
@INPI
Pisciotta Vincent
DoB: 1959-02-03
PoB: SALAMMBO TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée George Sand 94370 Sucy en Brie France
2001809 419474143 @Company
@Persons
@UBO
@INPI
ORAIN XAVIER
DoB: 1959-10-13
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue George Sand 35700 Rennes France
2351560 793313347 @Company
@Persons
@UBO
@INPI
Kwok Clément King Man
DoB: 1959-10-11
PoB: Hong Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8th Floor, St George's building, 2 Ice House Street Central Hong Kong 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2396436 824596068 @Company
@Persons
@UBO
@INPI
Kwok Clement King Man
DoB: 1959-10-11
PoB: Hong Kong CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Ice House Street 8TH Floor St George'S Building Hong Kong 0 Chine
3047717 488431966 @Company
@Persons
@UBO
@INPI
LIDDLE George Robertson
DoB: 1959-10-07
PoB: Stafford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUTH COTTAGE - SCHOOL LANE- WEST SUSSEX - RH 20 4AP 0 Washington Royaume-Uni yes
@Cadastre
@Geotag
3047718 488431966 @Company
@Persons
@UBO
@INPI
LIDDLE George Robertson
DoB: 1959-10-07
PoB: Stafford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUTH COTTAGE - SCHOOL LANE- WEST SUSSEX - RH 20 4AP 0 Washington Royaume-Uni yes
@Cadastre
@Geotag
3375920 432906816 @Company
@Persons
@UBO
@INPI
DUNAN Eric Denis
DoB: 1959-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue GEORGE V LE VERGER 6000 Nice FRANCE
4852370 519533806 @Company
@Persons
@UBO
@INPI
GEORGE Rémi
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jules Guesde 69007 Lyon France
4888139 487755852 @Company
@Persons
@UBO
@INPI
GEORGE Rémi François René
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Place Jules Guesde 69007 Lyon France
4924260 753045582 @Company
@Persons
@UBO
@INPI
GEORGE Rémi
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jules Guesde 69007 Lyon France yes
@Cadastre
@Geotag
4924261 753045582 @Company
@Persons
@UBO
@INPI
GEORGE Rémi
DoB: 1959-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jules Guesde 69007 Lyon France yes
@Cadastre
@Geotag
6224675 502944457 @Company
@Persons
@UBO
@INPI
TRUGLAS Didier Jean-Louis Bernard George
DoB: 1959-05-04
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 B Rue Foch 77590 Chartrettes FRANCE
6224676 502944457 @Company
@Persons
@UBO
@INPI
TRUGLAS Didier Jean-Louis Bernard George
DoB: 1959-05-04
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 B Rue Foch 77590 Chartrettes FRANCE
6346530 492231923 @Company
@Persons
@UBO
@INPI
ROSS Clifford George
DoB: 1959-07-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LE BOURG NORD 33190 Loupiac-de-la-Réole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966426 382826352 @Company
@Persons
@UBO
@INPI
GEORGE Hervé
DoB: 1959-10-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des acacias 83210 La Farlède FRANCE
7966427 382826352 @Company
@Persons
@UBO
@INPI
GEORGE Hervé
DoB: 1959-10-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des acacias 83210 La Farlède FRANCE
10498947 510902364 @Company
@Persons
@UBO
@INPI
VOUAUX René George Pierre
DoB: 1959-02-10
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Martin 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
11605403 752151456 @Company
@Persons
@UBO
@INPI
ASTIC Frédérica Régine Maria George Antoinette
DoB: 1959-12-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Albert Camus 42340 Veauche FRANCE
12247641 508155140 @Company
@Persons
@UBO
@INPI
MOUJAES Omar George
DoB: 1959-02-10
PoB: SCHWEIR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Union House Bldg, Port Saeed 0 DUBAI P.B. 22779 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247642 508155140 @Company
@Persons
@UBO
@INPI
MOUJAES Omar George
DoB: 1959-02-10
PoB: SCHWEIR LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Union House Bldg, Port Saeed 0 DUBAI P.B. 22779 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261073 505027664 @Company
@Persons
@UBO
@INPI
DARRIGRAND Thierry
DoB: 1959-10-11
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Flat 10-89 St George Square 0 SW1V3QW LONDRES ROYAUME-UNI
12313210 539108035 @Company
@Persons
@UBO
@INPI
RAYE Philippe Bernard George
DoB: 1959-01-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Paris BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12708030 451255210 @Company
@Persons
@UBO
@INPI
HUNKIN William Frederick
DoB: 1959-10-06
PoB: Pitsea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 George Street Arnold Nottingham ng5-6lp 0 ROYAUME-UNI
12708031 451255210 @Company
@Persons
@UBO
@INPI
HUNKIN William Frederick
DoB: 1959-10-06
PoB: Pitsea ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 George Street Arnold Nottingham ng5-6lp 0 ROYAUME-UNI
14077098 838194801 @Company
@Persons
@UBO
@INPI
VANTERPOOL Frankie
DoB: 1959-10-15
PoB: Anguilla Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N . 8 Rambaud Maison George Lucien 97150 Saint-Martin France
14327740 532072014 @Company
@Persons
@UBO
@INPI
LEBIET LEVENEUR Frédérique Yvonne George Luce
DoB: 1959-12-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Terre Rouge 97417 Saint-Denis France
15976934 378246284 @Company
@Persons
@UBO
@INPI
GOUPIL Hervé
DoB: 1959-01-17
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée George Sand 14790 Verson FRANCE yes
@Cadastre
@Geotag
15976935 378246284 @Company
@Persons
@UBO
@INPI
GOUPIL Hervé
DoB: 1959-01-17
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée George Sand 14790 Verson FRANCE yes
@Cadastre
@Geotag
15976936 378246284 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-GOUPIL Dominique, Marie, Jeanne
DoB: 1959-01-25
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée George Sand 14790 Verson FRANCE yes
@Cadastre
@Geotag
15976937 378246284 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER-GOUPIL Dominique, Marie, Jeanne
DoB: 1959-01-25
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée George Sand 14790 Verson FRANCE yes
@Cadastre
@Geotag

 

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.