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 1966-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378157 830494407 @Company
@Persons
@UBO
@INPI
SERCAN Pascal
DoB: 1966-05-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44-50 Boulevard George V 33000 Bordeaux FRANCE
623100 829222157 @Company
@Persons
@UBO
@INPI
GEORGE BIGEY Marie-Christine lydie
DoB: 1966-08-02
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Route départementale 6113 11150 Villepinte FRANCE
1114018 802509422 @Company
@Persons
@UBO
@INPI
YE Qiusheng
DoB: 1966-08-07
PoB: FUJIAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue George Sand 93210 SAINT- DENIS La Plaine FRANCE
2017787 825217383 @Company
@Persons
@UBO
@INPI
Margeridon Fedida Caroline
DoB: 1966-09-29
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue George Sand 75016 Paris France
2043818 827939323 @Company
@Persons
@UBO
@INPI
Persoons William
DoB: 1966-04-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 avenue George V 75008 Paris France
2179149 339985905 @Company
@Persons
@UBO
@INPI
CELIER JEAN-BERNARD MARIE JOSEPH HENRI
DoB: 1966-05-10
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue George Bernard Shaw 75015 Paris France
2179150 339985905 @Company
@Persons
@UBO
@INPI
CELIER JEAN-BERNARD MARIE JOSEPH HENRI
DoB: 1966-05-10
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue George Bernard Shaw 75015 Paris France
2180265 808031025 @Company
@Persons
@UBO
@INPI
Alary Philippe
DoB: 1966-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue George Clémenceau 78110 Le Vésinet France
2180266 808031025 @Company
@Persons
@UBO
@INPI
Alary Philippe
DoB: 1966-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 bis avenue George Clémenceau 78110 Le Vésinet France
2453087 801729278 @Company
@Persons
@UBO
@INPI
Rizk George Zeina
DoB: 1966-09-10
PoB: Achkout LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Naccache Immeuble Rizk Rizk Achkout 0 Liban yes
@Cadastre
@Geotag
2825101 440620151 @Company
@Persons
@UBO
@INPI
AGBESSI Mahungnon Ignace
DoB: 1966-02-01
PoB: Porto-Novo (bénin) Bénin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue George Sand 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863186 539395533 @Company
@Persons
@UBO
@INPI
COURATIER Valérie
DoB: 1966-02-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue George Sand 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863187 539395533 @Company
@Persons
@UBO
@INPI
COURATIER Valérie
DoB: 1966-02-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue George Sand 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071635 489017376 @Company
@Persons
@UBO
@INPI
BAILLY Franck André Hippolyte
DoB: 1966-01-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée George Sand 69330 Jonage France
5827328 791270556 @Company
@Persons
@UBO
@INPI
GEORGE Nathalie France Jeanne
DoB: 1966-10-22
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Edgard Kofler 38500 Voiron France
8681445 500982780 @Company
@Persons
@UBO
@INPI
WALLACE George Martin
DoB: 1966-02-23
PoB: ALEXANDRIA GRANDE BRETAGNE + IRLANDE NOR ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU COMMERCE 79700 LOUBLANDE FRANCE
9936963 519018220 @Company
@Persons
@UBO
@INPI
KOWALSKI Frédéric
DoB: 1966-03-02
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue George Sand 14123 Ifs FRANCE
10079695 477708358 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Francois
DoB: 1966-06-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RTE D'HAUSSONVILLE 54210 SAFFAIS FRANCE yes
@Cadastre
@Geotag
10795031 493474258 @Company
@Persons
@UBO
@INPI
GEORGE Didier Victor Eugène
DoB: 1966-02-01
PoB: 60492 Pimprez (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
10825110 828603076 @Company
@Persons
@UBO
@INPI
GEORGE Didier Victor Eugène
DoB: 1966-02-01
PoB: 60492 Pimprez (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Saint-fuscien 80000 Amiens 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
12381043 492409644 @Company
@Persons
@UBO
@INPI
GEORGE Didier Jean-Francois
DoB: 1966-02-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DES GRANDS CHAMPS 75020 Paris FRANCE
12504538 399066521 @Company
@Persons
@UBO
@INPI
LEICHER Philippe Raymond Rene
DoB: 1966-08-03
PoB: 27 BOURG ACHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE GEORGE HAENDEL 76600 LE HAVRE FRANCE
13261843 510542343 @Company
@Persons
@UBO
@INPI
GEORGE Marie-Hélène Elisa Boleslawa
DoB: 1966-05-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean de la Fontaine 64110 Jurançon FRANCE
13270182 792363673 @Company
@Persons
@UBO
@INPI
GEORGE Marie-Hélène, Elisa, Boleslawa
DoB: 1966-05-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Penotte 64410 Bouillon FRANCE
13270183 792363673 @Company
@Persons
@UBO
@INPI
GEORGE Marie-Hélène, Elisa, Boleslawa
DoB: 1966-05-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Penotte 64410 Bouillon FRANCE
13295455 533415543 @Company
@Persons
@UBO
@INPI
GEORGE Marie-Hélène, Elisa, Boleslana
DoB: 1966-05-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin des Vignes Villa N°1 64140 Lons FRANCE yes
@Cadastre
@Geotag
13295456 533415543 @Company
@Persons
@UBO
@INPI
GEORGE Marie-Hélène, Elisa, Boleslana
DoB: 1966-05-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin des Vignes Villa N°1 64140 Lons FRANCE yes
@Cadastre
@Geotag
15233687 520983016 @Company
@Persons
@UBO
@INPI
GRANDIDIER MAJERCSIK Catherine Eve Marie
DoB: 1966-05-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue George Hermann 57070 Saint-Julien-les-Metz 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.