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 1969-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140035 775758477 @Company
@Persons
@UBO
@INPI
Middleton George
DoB: 1969-06-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 rue Gustave Rey 92250 La Garenne-Colombes France
301287 379068398 @Company
@Persons
@UBO
@INPI
LAGAY Jean-Bernard François
DoB: 1969-07-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
29 Impasse George Sand 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
510101 401393921 @Company
@Persons
@UBO
@INPI
Jimel Patrice André
DoB: 1969-12-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue George Sand 91220 Brétigny-sur-Orge France
525792 775758477 @Company
@Persons
@UBO
@INPI
Middleton George
DoB: 1969-06-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 rue Gustave Rey 92250 La Garenne-Colombes France
572615 321760456 @Company
@Persons
@UBO
@INPI
MARTINON Francis, Yann, Mowgli
DoB: 1969-10-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue George Bernard Shaw 75015 Paris FRANCE
2001424 812914463 @Company
@Persons
@UBO
@INPI
Middleton George
DoB: 1969-06-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 rue Gustave Rey 92250 La Garenne-Colombes France
2125666 793646704 @Company
@Persons
@UBO
@INPI
Aner Ralph
DoB: 1969-06-02
PoB: Leipzig ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue George Sand 35700 Rennes France
6212955 444414940 @Company
@Persons
@UBO
@INPI
FRERE COMMENGE Frédérique Marie George
DoB: 1969-06-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Melun 77220 Liverdy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212956 444414940 @Company
@Persons
@UBO
@INPI
FRERE COMMENGE Frédérique Marie George
DoB: 1969-06-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Melun 77220 Liverdy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076756 824518997 @Company
@Persons
@UBO
@INPI
GEORGE Régis
DoB: 1969-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Boutons d'Or 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076757 824518997 @Company
@Persons
@UBO
@INPI
GEORGE Régis
DoB: 1969-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Boutons d'Or 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076758 824518997 @Company
@Persons
@UBO
@INPI
GENTIL GEORGE Emmanuelle
DoB: 1969-06-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Boutons d'Or 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520990 502427495 @Company
@Persons
@UBO
@INPI
GEORGE Sylvain, Francis, Denis
DoB: 1969-06-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Fres Montgolfier 21300 Chenôve FRANCE
11548780 814399309 @Company
@Persons
@UBO
@INPI
GEORGE Sylvain, Francis, Denis
DoB: 1969-06-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11548781 814399309 @Company
@Persons
@UBO
@INPI
GEORGE Sylvain, Francis, Denis
DoB: 1969-06-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pasteur 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
12388113 420879140 @Company
@Persons
@UBO
@INPI
QUESSART Paul
DoB: 1969-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue George Sand 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.