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 1962-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513017 437695273 @Company
@Persons
@UBO
@INPI
BUCHETON PHILIPPE
DoB: 1962-01-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue George V 75008 Paris France
525623 753672955 @Company
@Persons
@UBO
@INPI
d'Auriol Guy André Franck
DoB: 1962-04-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint George Building 2 Ice House street Central Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
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
962900 968504407 @Company
@Persons
@UBO
@INPI
GEORGE Patrick Serge
DoB: 1962-09-15
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Goutte Andrée 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409836 539063768 @Company
@Persons
@UBO
@INPI
Cubukciyan Onnik
DoB: 1962-06-01
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
2409837 539063768 @Company
@Persons
@UBO
@INPI
Cubukciyan Onnik
DoB: 1962-06-01
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
3364125 321406761 @Company
@Persons
@UBO
@INPI
GIBELLIN Jean Luc Georges Ernest Charles
DoB: 1962-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue GEORGE V LE PRETTY 6000 Nice FRANCE
3364126 321406761 @Company
@Persons
@UBO
@INPI
GIBELLIN Jean Luc Georges Ernest Charles
DoB: 1962-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue GEORGE V LE PRETTY 6000 Nice FRANCE
4141340 432644482 @Company
@Persons
@UBO
@INPI
MAIER Detlev Peter George
DoB: 1962-10-09
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAZNOVIA 0 NEW YORK ETATS-UNIS D'AMERIQUE
5049885 968504407 @Company
@Persons
@UBO
@INPI
GEORGE Patrick Serge
DoB: 1962-09-15
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Goutte Andrée 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914228 513738633 @Company
@Persons
@UBO
@INPI
GEORGE DUFOUR Estelle Ginette Marie-Philippe
DoB: 1962-06-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
10139251 438050692 @Company
@Persons
@UBO
@INPI
GEORGE Christian Jules Claude
DoB: 1962-10-31
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANTOINE DE SEREAU 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723046 493737068 @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 yes
@Cadastre
@Geotag
10723047 493737068 @Company
@Persons
@UBO
@INPI
AYOUB George
DoB: 1962-06-19
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Saint Hubert 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
10723049 493737068 @Company
@Persons
@UBO
@INPI
AYOUB George Adly
DoB: 1962-06-19
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 STOKLEIGH HALL PRINCE ALBERT ROAD 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
10750542 441046638 @Company
@Persons
@UBO
@INPI
GEORGE COURREGES Véronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Domaine Saint Basile 6250 Mougins FRANCE
10750543 441046638 @Company
@Persons
@UBO
@INPI
GEORGE COURREGES Véronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Domaine Saint Basile 6250 Mougins FRANCE
14070911 792967333 @Company
@Persons
@UBO
@INPI
LAZAROV Nicolas, Itchoko
DoB: 1962-10-01
PoB: Sofia (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place Saint-George 75009 Paris 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.