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 1967-04-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672718 317119295 @Company
@Persons
@UBO
@INPI
Aidenbaum Hagiarian Sophie
DoB: 1967-11-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue George Sand 75016 Paris France
1752086 419508510 @Company
@Persons
@UBO
@INPI
ARROUASSE Thierry
DoB: 1967-09-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 domaine de Becheret Villiers Saint George 77560 VILLIERS ST GEORGES France
1922616 814167722 @Company
@Persons
@UBO
@INPI
Malka Vital Joëlle
DoB: 1967-04-22
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue George Bernard Shaw 75015 Paris France
3255055 322612326 @Company
@Persons
@UBO
@INPI
RUYNEAU DE ST GEORGE Martin
DoB: 1967-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69170 Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3400649 453516809 @Company
@Persons
@UBO
@INPI
SELLAM Sandra Jeanne
DoB: 1967-09-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue George Cinq 6000 Nice FRANCE yes
@Cadastre
@Geotag
3400650 453516809 @Company
@Persons
@UBO
@INPI
SELLAM Sandra Jeanne
DoB: 1967-09-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue George Cinq 6000 Nice FRANCE yes
@Cadastre
@Geotag
3601509 488104688 @Company
@Persons
@UBO
@INPI
GEORGE Christophe Bernard Marie
DoB: 1967-07-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Avenue Du Clos Mouron 71700 Tournus France
3601510 488104688 @Company
@Persons
@UBO
@INPI
GEORGE Christophe Bernard Marie
DoB: 1967-07-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Du Clos Mouron 71700 Tournus France
4551895 482852308 @Company
@Persons
@UBO
@INPI
MILLER George David
DoB: 1967-07-28
PoB: CARLISLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 BOWER STREET CARLISLE UK 0 ROYAUME-UNI
8308869 534486717 @Company
@Persons
@UBO
@INPI
SOLACROUP Hervé François
DoB: 1967-02-08
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue George Sand 31400 Toulouse France
8308870 534486717 @Company
@Persons
@UBO
@INPI
SOLACROUP Hervé François
DoB: 1967-02-08
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue George Sand 31400 Toulouse France
12215375 440798601 @Company
@Persons
@UBO
@INPI
GEORGE PEREIRA Veronique
DoB: 1967-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PLATEAU 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289789 814517231 @Company
@Persons
@UBO
@INPI
GEORGE PEREIRA Véronique
DoB: 1967-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Plateau 92190 Meudon FRANCE
12321006 819158205 @Company
@Persons
@UBO
@INPI
GEORGE PEREIRA Véronique
DoB: 1967-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Plateau 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12321007 819158205 @Company
@Persons
@UBO
@INPI
GEORGE PEREIRA Véronique
DoB: 1967-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Plateau 92190 Meudon FRANCE yes
@Cadastre
@Geotag
16094479 750836033 @Company
@Persons
@UBO
@INPI
ALLAIN Frédéric Edie Louis George
DoB: 1967-04-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Boutons d'or 85750 Angles 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.