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 1967-06-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68431 531423507 @Company
@Persons
@UBO
@INPI
MAZOYER Frédéric Henri
DoB: 1967-10-30
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée George Sand 26000 Valence France
214027 775855364 @Company
@Persons
@UBO
@INPI
ASTIER Gabriel George Marie
DoB: 1967-09-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
76 Route de Saint-Julien Hameau de Combe 30200 Sabran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
251825 492734348 @Company
@Persons
@UBO
@INPI
GEORGE Bejoy Joseph
DoB: 1967-06-10
PoB: Perambur, Tamil Nadu Inde
P.Physique
Quality: président
@OCCRP Alef
@WC
Wiesenau 44, 60323 Francfort 0 Allemagne Allemagne
343301 531423507 @Company
@Persons
@UBO
@INPI
MAZOYER Frédéric Henri
DoB: 1967-10-30
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée George Sand 26000 Valence France
681162 443611330 @Company
@Persons
@UBO
@INPI
RUYNEAU DE SAINT GEORGE Martin Hervé Marie
DoB: 1967-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fonderie 69530 Brignais France
800992 775855364 @Company
@Persons
@UBO
@INPI
ASTIER Gabriel George Marie
DoB: 1967-09-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
76 Route de Saint-Julien Hameau de Combe 30200 Sabran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849476 492734348 @Company
@Persons
@UBO
@INPI
GEORGE Bejoy Joseph
DoB: 1967-06-10
PoB: Perambur, Tamil Nadu Inde
P.Physique
Quality: président
@OCCRP Alef
@WC
Wiesenau 44, 60323 Francfort 0 Allemagne Allemagne
1665909 520792375 @Company
@Persons
@UBO
@INPI
Chauvel Trépier George Edouard
DoB: 1967-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Paris BP 26 61301 L'Aigle CEDEX France
1796625 530828631 @Company
@Persons
@UBO
@INPI
George Bejoy Joseph
DoB: 1967-06-10
PoB: Perambur, Tamil Nadu INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Wiesenau 44 60323 Francfort 0 Allemagne
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
3408770 484480223 @Company
@Persons
@UBO
@INPI
HAMZAOUI Abdelazziz
DoB: 1967-07-20
PoB: TISSOUIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue George V 6000 Nice FRANCE
3408771 484480223 @Company
@Persons
@UBO
@INPI
HAMZAOUI Abdelazziz
DoB: 1967-07-20
PoB: TISSOUIT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue George V 6000 Nice FRANCE
10374972 821124864 @Company
@Persons
@UBO
@INPI
MURGOCI George-Lucian
DoB: 1967-10-14
PoB: Sinaia Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 C Rue d'Auvergne 54400 Longwy France
11555982 498450923 @Company
@Persons
@UBO
@INPI
RAYNAL MALSOT Beatrice George Denise
DoB: 1967-04-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21460 MONTBERTHAULT 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.