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 1965-05-10 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518896 501749709 @Company
@Persons
@UBO
@INPI
SOUISSI Monia
DoB: 1965-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Flat 193 The Tower 1 St George W SW8 2DU London 0 Royaume-Uni
681161 443611330 @Company
@Persons
@UBO
@INPI
RUYNEAU DE SAINT GEORGE Gabriel Louis Marie
DoB: 1965-02-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos Petite Lande 35250 Chevaigné France
811490 832138903 @Company
@Persons
@UBO
@INPI
WESTERKAMP George
DoB: 1965-02-16
PoB: Breda PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oosteinde 30 Eh Voorburg 2271 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811491 832138903 @Company
@Persons
@UBO
@INPI
WESTERKAMP George
DoB: 1965-02-16
PoB: Breda PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oosteinde 30 Eh Voorburg 2271 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139593 442785903 @Company
@Persons
@UBO
@INPI
ELIA George
DoB: 1965-10-02
PoB: KAMECHLI SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue DES IRIS 93370 Montfermeil FRANCE
1218258 447521808 @Company
@Persons
@UBO
@INPI
DIAS MARTIN Anne Marie
DoB: 1965-10-31
PoB: SOUSELA LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée GEORGE SAND 93150 Le Blanc-Mesnil FRANCE
1671502 801631037 @Company
@Persons
@UBO
@INPI
Graham George
DoB: 1965-10-23
PoB: Bellshill ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Coolhurst Road N8 8EU Londres 0 Royaume-Uni
1783627 492570320 @Company
@Persons
@UBO
@INPI
GEORGE Didier
DoB: 1965-10-25
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Folie-Regnault 75011 Paris France yes
@Cadastre
@Geotag
2404481 538265968 @Company
@Persons
@UBO
@INPI
Sandy Peter George
DoB: 1965-10-20
PoB: Wordsley ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Maitland road Woodthorpe Nottingham NG5 4GT 0 Royaume-Uni
2404482 538265968 @Company
@Persons
@UBO
@INPI
Sandy Peter George
DoB: 1965-10-20
PoB: Wordsley ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Maitland road Woodthorpe Nottingham NG5 4GT 0 Royaume-Uni
2459522 542001029 @Company
@Persons
@UBO
@INPI
Roche-Naude Stéphane
DoB: 1965-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue George Sand 75016 Paris France
3015413 481585024 @Company
@Persons
@UBO
@INPI
TOURNOT GEORGE Agnès
DoB: 1965-10-05
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SAUVOY - ELEVAGE SAINT PAUL 55140 Vaucouleurs France yes
@Cadastre
@Geotag
3015414 481585024 @Company
@Persons
@UBO
@INPI
TOURNOT GEORGE Agnès
DoB: 1965-10-05
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE SAUVOY - ELEVAGE SAINT PAUL 55140 Vaucouleurs France yes
@Cadastre
@Geotag
3316753 438122418 @Company
@Persons
@UBO
@INPI
DELAUME Lucien George
DoB: 1965-04-08
PoB: Kampen PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gouloger 3430 Vieure FRANCE
4126226 751393349 @Company
@Persons
@UBO
@INPI
RAVEENDRA Somasundaram
DoB: 1965-03-28
PoB: MANNAR SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue George Sand 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126227 751393349 @Company
@Persons
@UBO
@INPI
RAVEENDRA Somasundaram
DoB: 1965-03-28
PoB: MANNAR SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue George Sand 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130850 454066259 @Company
@Persons
@UBO
@INPI
DE SOUSA LEITE Luis Américo
DoB: 1965-11-08
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue George Sand 91220 Brétigny-sur-Orge FRANCE
4172591 823303847 @Company
@Persons
@UBO
@INPI
BENARD Brigitte Marie Geneviève
DoB: 1965-01-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue George Sand Bâtiment D14 91120 Palaiseau FRANCE
4172592 823303847 @Company
@Persons
@UBO
@INPI
BENARD Brigitte Marie Geneviève
DoB: 1965-01-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue George Sand Bâtiment D14 91120 Palaiseau FRANCE
4176270 950041939 @Company
@Persons
@UBO
@INPI
DE SOUSA LEITE Luis Américo
DoB: 1965-11-08
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue George Sand 91220 Brétigny-sur-Orge FRANCE
4720371 808696504 @Company
@Persons
@UBO
@INPI
TURPIS Claudia Lucile
DoB: 1965-10-31
PoB: 97115 Lamentin (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée George Sand 94370 Sucy-en-Brie FRANCE
4893653 449389428 @Company
@Persons
@UBO
@INPI
LETOUBLON Pierre
DoB: 1965-05-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue George Sand 69100 Villeurbanne France
4893654 449389428 @Company
@Persons
@UBO
@INPI
LETOUBLON Pierre
DoB: 1965-05-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue George Sand 69100 Villeurbanne France
5050058 443333950 @Company
@Persons
@UBO
@INPI
TOTI Valérie
DoB: 1965-12-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5914470 422945220 @Company
@Persons
@UBO
@INPI
MUGNIER Philippe
DoB: 1965-10-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue George Sand 38100 Grenoble France
6521393 504559857 @Company
@Persons
@UBO
@INPI
DUMITRESCU George
DoB: 1965-03-17
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Tanneries 33210 Langon FRANCE
6594112 378253264 @Company
@Persons
@UBO
@INPI
MACHERET Fabrice André
DoB: 1965-09-10
PoB: 45208 Montargis
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue George Sand 89140 Cuy FRANCE yes
@Cadastre
@Geotag
6595661 420906794 @Company
@Persons
@UBO
@INPI
MACHERET Fabrice André
DoB: 1965-09-10
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue George Sand 89140 Cuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595662 420906794 @Company
@Persons
@UBO
@INPI
MACHERET Fabrice André
DoB: 1965-09-10
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue George Sand 89140 Cuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807959 789633724 @Company
@Persons
@UBO
@INPI
SALCEDO Ramon
DoB: 1965-10-05
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue George Sand 78410 Aubergenville FRANCE
9121215 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY DE LA BOURDONNAYE Marie
DoB: 1965-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 George Clémenceau 78000 Versailles France
9892721 342502028 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Michel
DoB: 1965-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Veau Doré Brain-sur-l'Authion 49800 Loire-Authion FRANCE
10094499 521068395 @Company
@Persons
@UBO
@INPI
GEORGE Pascal
DoB: 1965-05-10
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard du Midi 84740 Velleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094500 521068395 @Company
@Persons
@UBO
@INPI
GEORGE Pascal
DoB: 1965-05-10
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard du Midi 84740 Velleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503740 424545408 @Company
@Persons
@UBO
@INPI
RUYNEAU DE SAINT GEORGE Gabriel Louis Marie
DoB: 1965-02-15
PoB: NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CLOS DE LA PETITE LANDE 35250 CHEVAIGNE FRANCE
10677984 501398861 @Company
@Persons
@UBO
@INPI
LADRET Dominique Jean Georges
DoB: 1965-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue George Sand 10450 Bréviandes FRANCE
11287860 792570558 @Company
@Persons
@UBO
@INPI
HUDSON Colin, George, Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
11290947 530674514 @Company
@Persons
@UBO
@INPI
HUDSON Colin George Frederick
DoB: 1965-11-29
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
13179677 524659976 @Company
@Persons
@UBO
@INPI
ALWI Chokri
DoB: 1965-04-06
PoB: Tunis TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée George Mélies 77600 Bussy-Saint-Georges France
13305030 815284815 @Company
@Persons
@UBO
@INPI
LISSONDE Hélène, Laure, George
DoB: 1965-10-05
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de Berducq 64300 Lanneplaà FRANCE yes
@Cadastre
@Geotag
14174159 813559382 @Company
@Persons
@UBO
@INPI
Coquio Fabrice
DoB: 09/05/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue George Berger 75017 Paris France
14181928 813559382 @Company
@Persons
@UBO
@INPI
Coquio Fabrice
DoB: 09/05/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue George Berger 75017 Paris France
15427082 789633724 @Company
@Persons
@UBO
@INPI
SALCEDO Ramon
DoB: 1965-10-05
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue George Sand 78410 Aubergenville FRANCE
15445211 449389428 @Company
@Persons
@UBO
@INPI
LETOUBLON Pierre
DoB: 1965-05-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue George Sand 69100 Villeurbanne France
15445212 449389428 @Company
@Persons
@UBO
@INPI
LETOUBLON Pierre
DoB: 1965-05-15
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue George Sand 69100 Villeurbanne France
15510398 400880175 @Company
@Persons
@UBO
@INPI
BOMBEREAU François
DoB: 1965-05-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue George LEMAITRE 76210 Bolbec 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.