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 1962-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822499 424542512 @Company
@Persons
@UBO
@INPI
LACHKAR Lhoussaine
DoB: 1962-10-29
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Mare aux Fées 31 Impasse George Sand 42530 Saint-Genest-Lerpt France
1594917 440629848 @Company
@Persons
@UBO
@INPI
RISSER Pierre Alexandre George Marie
DoB: 1962-11-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GRANDE SENTE 95390 Saint-Prix FRANCE
1732699 483276960 @Company
@Persons
@UBO
@INPI
SIKANDER HAYAT
DoB: 1962-03-06
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue George Sand 95190 Goussainville France
3318834 439997461 @Company
@Persons
@UBO
@INPI
ALMA SA
DoB: 304488794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGE V 75008 PARIS 08 FRANCE
3318835 439997461 @Company
@Persons
@UBO
@INPI
ALMA SA
DoB: 304488794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE GEORGE V 75008 PARIS 08 FRANCE
3376632 520653619 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3376633 520653619 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380022 530694595 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380023 530694595 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3721294 791366719 @Company
@Persons
@UBO
@INPI
MANFRINI Philippe, George, René
DoB: 1962-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Sansonnets 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
3721295 791366719 @Company
@Persons
@UBO
@INPI
MANFRINI Philippe, George, René
DoB: 1962-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue des Sansonnets 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
3973531 434878443 @Company
@Persons
@UBO
@INPI
GEORGE Franck Louis Antoine
DoB: 1962-01-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. NICOLAS AUSSEL LE CRISTAL BATIMENT K 6160 JUAN LES PINS FRANCE
4281906 328650197 @Company
@Persons
@UBO
@INPI
THIBAULT Franck George
DoB: 1962-06-03
PoB: Sens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 grande rue 89140 Michery France yes
@Cadastre
@Geotag
5062001 482354255 @Company
@Persons
@UBO
@INPI
GEORGE VENOT Laurence Françoise
DoB: 1962-03-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route du Tignot 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
5062002 482354255 @Company
@Persons
@UBO
@INPI
GEORGE VENOT Laurence Françoise
DoB: 1962-03-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route du Tignot 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
6603018 432749919 @Company
@Persons
@UBO
@INPI
PRUNIERE Philippe George André
DoB: 1962-12-06
PoB: COURTENAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Petit Saint Thibault 89240 Pourrain FRANCE
10731053 524579752 @Company
@Persons
@UBO
@INPI
AYOUB George
DoB: 1962-06-19
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Saint Hubert 6590 Théoule-sur-Mer FRANCE
11249270 447823188 @Company
@Persons
@UBO
@INPI
FRANTZ Véronique Marie-George
DoB: 1962-07-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE ROLLEQUIN 2130 Fère-en-Tardenois France
11258586 408756849 @Company
@Persons
@UBO
@INPI
FRANTZ Véronique Marie-George
DoB: 1962-07-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin De Rollequin 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
13529260 500955026 @Company
@Persons
@UBO
@INPI
GEORGE PETITPREZ Veronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Domaine de Saint Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
13529261 500955026 @Company
@Persons
@UBO
@INPI
GEORGE PETITPREZ Veronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Domaine de Saint Basile 6250 Mougins 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.