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 1967-07-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181908 522207257 @Company
@Persons
@UBO
@INPI
MOTTE Patrick, Pascal
DoB: 1967-09-07
PoB: BINH TRUOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE
1181909 522207257 @Company
@Persons
@UBO
@INPI
MOTTE Patrick, Pascal
DoB: 1967-09-07
PoB: BINH TRUOC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE
1811752 327139341 @Company
@Persons
@UBO
@INPI
GEORGE Christophe Bernard Marie
DoB: 1967-07-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Clso 71700 Tournus France
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
4102962 818828212 @Company
@Persons
@UBO
@INPI
SANTOS José Adalberto
DoB: 1967-09-25
PoB: ALDEIA DE SANTO ANTONIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue George Sand 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4102963 818828212 @Company
@Persons
@UBO
@INPI
SANTOS José Adalberto
DoB: 1967-09-25
PoB: ALDEIA DE SANTO ANTONIO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue George Sand 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
6239910 811614999 @Company
@Persons
@UBO
@INPI
VARIGAULT-HALOPE Loïc Roger Georges
DoB: 1967-07-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Avenue George Sand 37700 La Ville-aux-Dames FRANCE yes
@Cadastre
@Geotag
7927058 480900315 @Company
@Persons
@UBO
@INPI
KRASNIQI Rafet
DoB: 1967-07-13
PoB: PRISTINA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Quai GEORGE SAND 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13375373 451305478 @Company
@Persons
@UBO
@INPI
GEORGE Christophe
DoB: 1967-07-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe de Canaud 84410 Flassan FRANCE
14627072 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
14627073 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
15684591 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
15813784 775855364 @Company
@Persons
@UBO
@INPI
ASTIER Gabriel George Marie
DoB: 1967-09-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
76 Route de Saint-Julien Hameau de Combe 30200 Sabran France yes
@Cadastre
@Geotag
15940665 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

 

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.