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 1961-04-01 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450466 751872615 @Company
@Persons
@UBO
@INPI
GENTEL-DEHENNE Raphaël
DoB: 1961-04-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée George Sand 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
450467 751872615 @Company
@Persons
@UBO
@INPI
GENTEL-DEHENNE Raphaël
DoB: 1961-04-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée George Sand 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1186126 511779993 @Company
@Persons
@UBO
@INPI
BEN HAIM Marie George
DoB: 1961-01-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Galliéi 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1186127 511779993 @Company
@Persons
@UBO
@INPI
BEN HAIM Marie George
DoB: 1961-01-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Galliéi 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1779299 495117970 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1812078 494528201 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1920871 494525652 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2100776 495010464 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2141829 434129805 @Company
@Persons
@UBO
@INPI
MASSIH III George
DoB: 1961-10-09
PoB: EATON ILLINOIS ETATS-UNIS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2711 centerville road 19808 Wilmington, Delaware 0 Etats-Unis
2150750 494008345 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2163259 353288335 @Company
@Persons
@UBO
@INPI
BEN YAHIA SOPHIE CHETRIT
DoB: 1961-01-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue George Sand LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2163260 353288335 @Company
@Persons
@UBO
@INPI
BEN YAHIA SOPHIE CHETRIT
DoB: 1961-01-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue George Sand LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2174546 494872195 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2242806 533987806 @Company
@Persons
@UBO
@INPI
Demonet Martial
DoB: 1961-11-05
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue George Bernard Shaw 75015 Paris France
2326672 558200507 @Company
@Persons
@UBO
@INPI
Chevillard Thierry Louis Simon
DoB: 1961-11-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417696 494861578 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2420593 502487978 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2425307 494808868 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2438590 428468268 @Company
@Persons
@UBO
@INPI
COHEN LUCIEN
DoB: 1961-01-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
2446725 494552268 @Company
@Persons
@UBO
@INPI
COHEN Lucien
DoB: 1961-01-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
2446726 494552268 @Company
@Persons
@UBO
@INPI
COHEN Lucien
DoB: 1961-01-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
2517828 495017709 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
3024020 504676289 @Company
@Persons
@UBO
@INPI
GEORGE André
DoB: 1961-05-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Mésanges 55140 Vaucouleurs France
3181367 752231910 @Company
@Persons
@UBO
@INPI
GEORGE Danik Jean Eric
DoB: 1961-04-01
PoB: 60151 Choisy-au-Bac (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Daniel Dury 60150 Longueil-Annel FRANCE
3221663 494354111 @Company
@Persons
@UBO
@INPI
GEORGE Danik Jean Eric
DoB: 1961-04-01
PoB: 60151 Choisy-au-Bac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue de l'Abbé Darras 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
3221664 494354111 @Company
@Persons
@UBO
@INPI
GEORGE Danik Jean Eric
DoB: 1961-04-01
PoB: 60151 Choisy-au-Bac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue de l'Abbé Darras 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
3703595 389180217 @Company
@Persons
@UBO
@INPI
RENAULD GEORGE Cécile
DoB: 1961-06-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Darboussille 13990 Fontvieille FRANCE
4103192 378480453 @Company
@Persons
@UBO
@INPI
MR RENAULT PHILIPPE
DoB: 1961-01-14
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue GEORGE SAND 91270 Vigneux-sur-Seine FRANCE
4742429 434156089 @Company
@Persons
@UBO
@INPI
LECLERCQ Bruno
DoB: 1961-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue GEORGE V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
4966137 487677288 @Company
@Persons
@UBO
@INPI
ERSOZ Huseyn
DoB: 1961-01-01
PoB: Kula Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue George Sand 69800 Saint-Priest France
5823937 381442300 @Company
@Persons
@UBO
@INPI
ZANONE Philippe Marc
DoB: 1961-08-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue George Sand 38600 Fontaine France
6029852 323223156 @Company
@Persons
@UBO
@INPI
DECANTE GABORIT Sylvie Antoinette George
DoB: 1961-12-28
PoB: 61508 Vimoutiers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cadorats 38650 Avignonet France
7383377 433543295 @Company
@Persons
@UBO
@INPI
KERRY Martin George
DoB: 1961-11-01
PoB: KINGS LYNN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIME HOUSE-3 MATLOCK STREET-E14 7NN LONDRES 0 FRANCE yes
@Cadastre
@Geotag
8868768 423784206 @Company
@Persons
@UBO
@INPI
BOURGINE Patrick
DoB: 1961-01-26
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue George Sand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8917677 499647444 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Luc
DoB: 1961-01-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée George Sand 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917678 499647444 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Luc
DoB: 1961-01-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée George Sand 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929049 777734948 @Company
@Persons
@UBO
@INPI
BOURGINE Patrick
DoB: 1961-01-26
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue George Sand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764878 444219240 @Company
@Persons
@UBO
@INPI
GEORGE Marc Gustave Roger
DoB: 1961-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Pasteur 59211 Santes France
9764879 444219240 @Company
@Persons
@UBO
@INPI
GEORGE Marc Gustave Roger
DoB: 1961-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Pasteur 59211 Santes France
10131101 817487382 @Company
@Persons
@UBO
@INPI
SPIRITATO Aurélio
DoB: 1961-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue George Sand 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10131102 817487382 @Company
@Persons
@UBO
@INPI
SPIRITATO Aurélio
DoB: 1961-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue George Sand 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10406878 344722038 @Company
@Persons
@UBO
@INPI
GIMBREDE Christian
DoB: 1961-12-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GEORGE SAND 9500 Sainte-Foi France yes
@Cadastre
@Geotag
10425798 319982989 @Company
@Persons
@UBO
@INPI
GEORGE Marc
DoB: 1961-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 rue Pasteur 59211 Santes FRANCE
10447944 339456832 @Company
@Persons
@UBO
@INPI
BOULLOIGNE Patrick Edmond Bernard George
DoB: 1961-11-10
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. de Saint Exupéry 62100 Calais FRANCE
10450534 500634340 @Company
@Persons
@UBO
@INPI
GEORGE Marc
DoB: 1961-06-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Pasteur 59211 Santes FRANCE
10535547 439827502 @Company
@Persons
@UBO
@INPI
MAIA Bernard
DoB: 1961-11-07
PoB: ALVERELHOS SANTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE GEORGE FABRY 88140 CONTREXEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854078 435270400 @Company
@Persons
@UBO
@INPI
PERONNET RETHOUZE Sophie George Solange
DoB: 1961-12-01
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALPHONSE BAUDIN 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
11135710 347871741 @Company
@Persons
@UBO
@INPI
MAURY Sylvie Marie George
DoB: 1961-07-23
PoB: BELVES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PERIGUEUX EYZERAC 24800 THIVIERS FRANCE
11312920 439481763 @Company
@Persons
@UBO
@INPI
TRESY Pascal Rene Nicolas
DoB: 1961-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue George Sand 39300 Champagnole France
11530327 825034481 @Company
@Persons
@UBO
@INPI
PITAULT Pascal, George, Gabriel
DoB: 1961-12-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Rosières 21490 Norges-la-Ville FRANCE
13711413 384007324 @Company
@Persons
@UBO
@INPI
COHEN Lucien Philippe Alain
DoB: 1961-01-04
PoB: 99 TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
13711414 384007324 @Company
@Persons
@UBO
@INPI
COHEN Lucien Philippe Alain
DoB: 1961-01-04
PoB: 99 TUNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
15066620 492318241 @Company
@Persons
@UBO
@INPI
GEORGE Richard
DoB: 1961-11-11
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU DOCTEUR HAUTH 57200 SARREGUEMINES 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.