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 1974-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097152 817586340 @Company
@Persons
@UBO
@INPI
ALLAL Jamel
DoB: 1974-02-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue George Sand 93200 Saint-Denis FRANCE
1190478 752512996 @Company
@Persons
@UBO
@INPI
BRIDGEMAN Steven George
DoB: 1974-02-25
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chemin du Coeur Volant 78430 Louveciennes FRANCE
1209322 493491286 @Company
@Persons
@UBO
@INPI
ZENGIN Murat
DoB: 1974-08-01
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Quai George Gorse 92100 Boulogne-Billancourt FRANCE
1209323 493491286 @Company
@Persons
@UBO
@INPI
ZENGIN Murat
DoB: 1974-08-01
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Quai George Gorse 92100 Boulogne-Billancourt FRANCE
1677666 538288937 @Company
@Persons
@UBO
@INPI
Varela Semedo Fernando George
DoB: 1974-12-02
PoB: Santa Catarina CAP-VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 allée des Battus 94430 Chennevières-sur-Marne France
2273770 448952986 @Company
@Persons
@UBO
@INPI
Bucur George-Laurentiu
DoB: 1974-05-11
PoB: Mun Bucuresti Sec 4 ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ale Terassi NR BL E1 SC2 AP 35 Mun Bucuresti Sec 4 0 Roumanie
2501971 500740279 @Company
@Persons
@UBO
@INPI
HAMONIAUX Eric
DoB: 1974-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue George Sand 92230 Gennevilliers France
2638893 522089499 @Company
@Persons
@UBO
@INPI
AUBERT John
DoB: 1974-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Allée George Sand 26500 Bourg-lès-Valence France
2841593 434089561 @Company
@Persons
@UBO
@INPI
BOUCAULT Séverine
DoB: 1974-02-27
PoB: ATHIS MONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue George Sand 45800 Saint-Jean-de-Braye France
2841594 434089561 @Company
@Persons
@UBO
@INPI
BOUCAULT Séverine
DoB: 1974-02-27
PoB: ATHIS MONS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue George Sand 45800 Saint-Jean-de-Braye France
3145076 789600244 @Company
@Persons
@UBO
@INPI
GEORGE Yannick
DoB: 1974-02-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de la Gare 30390 Théziers France
3932378 508962545 @Company
@Persons
@UBO
@INPI
BOLSCH George Georgy
DoB: 1974-02-21
PoB: Saint-Petresburg SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la République 6600 Antibes FRANCE
4714239 424750594 @Company
@Persons
@UBO
@INPI
CASONI Florent
DoB: 1974-03-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GEORGE SAND 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
9562286 401496708 @Company
@Persons
@UBO
@INPI
GEORGE Guillaume, Rambert, Dominique
DoB: 1974-02-14
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Vergès 92320 Châtillon France
9846503 530046127 @Company
@Persons
@UBO
@INPI
AMIES William, George
DoB: 1974-10-09
PoB: Edimbourg ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moreton-in-the-Marsh the old stone house upper oddington Gl56 Oxg Gloucestershire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9954286 422479998 @Company
@Persons
@UBO
@INPI
BREHERET Anthony
DoB: 1974-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nid d'Oiseaux 49170 St George sur Loire FRANCE
10306055 521645184 @Company
@Persons
@UBO
@INPI
GEORGE SEDDON Anna
DoB: 1974-04-02
PoB: Leytonstone ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 Stanley road North Chingford E47DB 0 ESSEX ROYAUME-UNI
11259568 490854429 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo George
DoB: 1974-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue De Broyon 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
11286573 800367575 @Company
@Persons
@UBO
@INPI
GEORGE Yann
DoB: 1974-03-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Basse Vallée 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286574 800367575 @Company
@Persons
@UBO
@INPI
GEORGE Yann
DoB: 1974-03-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 la Basse Vallée 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333903 419084074 @Company
@Persons
@UBO
@INPI
PORTIER SAINT-GEORGE Virginie Simone Thérèse
DoB: 1974-02-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Nodier 39570 Quintigny France yes
@Cadastre
@Geotag
12261317 820683555 @Company
@Persons
@UBO
@INPI
FOTI Stéphanie
DoB: 1974-03-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue George Sorel 92100 Boulogne-Billancourt FRANCE
12924938 521748418 @Company
@Persons
@UBO
@INPI
MOLLE Sébastien
DoB: 1974-07-02
PoB: MONS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue George Sand 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924940 521748418 @Company
@Persons
@UBO
@INPI
MOLLE Sébastien
DoB: 1974-07-02
PoB: MONS (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue George Sand 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13631446 750926032 @Company
@Persons
@UBO
@INPI
SABARD Jérôme
DoB: 1974-11-14
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue George Sand 37000 Tours France yes
@Cadastre
@Geotag
15391741 484175252 @Company
@Persons
@UBO
@INPI
BRIDE Laurent
DoB: 1974-10-22
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17t Rue George Sand 92500 Rueil-Malmaison 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.