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 1966-04-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168265 788923282 @Company
@Persons
@UBO
@INPI
GEORGE STEVENSON Sebastiampillai
DoB: 1966-04-20
PoB: EACHAMODDAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue de la Division Leclerc 93700 Drancy FRANCE
4278825 414474239 @Company
@Persons
@UBO
@INPI
GEORGE Jérôme Renaud Jean-Louis
DoB: 1966-04-20
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Outrebon 93250 Villemomble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355167 443058797 @Company
@Persons
@UBO
@INPI
ROUSSELET Augustin Dominique Alain
DoB: 1966-01-01
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RICHEMOND TW10 6LG 20 KING GEORGE SQUARE UNITED KINGDOM 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922831 450906532 @Company
@Persons
@UBO
@INPI
HUGON COMBES Marie-George Emmanuelle
DoB: 1966-06-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Malatray 69210 Lentilly France
5011303 413219973 @Company
@Persons
@UBO
@INPI
HUGON COMBES Marie-George
DoB: 1966-06-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Malatray 69210 Lentilly France yes
@Cadastre
@Geotag
5248682 750557423 @Company
@Persons
@UBO
@INPI
GUERRERO MONTAGNE Brigitte
DoB: 1966-06-20
PoB: 63338 Saint-Eloy-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue George Sand 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5248683 750557423 @Company
@Persons
@UBO
@INPI
GUERRERO MONTAGNE Brigitte
DoB: 1966-06-20
PoB: 63338 Saint-Eloy-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue George Sand 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5347187 798541215 @Company
@Persons
@UBO
@INPI
GEORGE Olivier
DoB: 1966-08-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Royenne 14260 Courvaudon FRANCE
5857319 484188750 @Company
@Persons
@UBO
@INPI
GEORGE CORREARD Nathalie Simone
DoB: 1966-03-01
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France
9567361 817822638 @Company
@Persons
@UBO
@INPI
LEEMREIS POLO Joannette Bernadette Maria
DoB: 1966-01-06
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du George Sand 60510 Bresles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082534 829079797 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Francois
DoB: 1966-06-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis route d'Haussonville 54210 Saffais FRANCE
10082535 829079797 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Francois
DoB: 1966-06-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2Bis route d'Haussonville 54210 Saffais FRANCE
10837919 448151555 @Company
@Persons
@UBO
@INPI
GEORGE Didier Victor Eugène
DoB: 1966-02-01
PoB: 60492 Pimprez (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-fuscien 80000 Amiens France
12434320 432428902 @Company
@Persons
@UBO
@INPI
KAPPAZ George
DoB: 1966-01-20
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
21 Nassim Road # 03-21 0 258462 SINGAPOUR
14151797 522879303 @Company
@Persons
@UBO
@INPI
FADOUL Mary Christine
DoB: 21/04/1966
PoB: Beyrouth LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 avenue George V 75008 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.