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 1975-12-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125897 817457252 @Company
@Persons
@UBO
@INPI
ZIANI Nourreddine
DoB: 1975-02-09
PoB: OULED ALLA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue GEORGE SAND 93240 Stains FRANCE
1968320 347904583 @Company
@Persons
@UBO
@INPI
AKNIN Olivier
DoB: 1975-04-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue George Mandel 75116 Paris France
2340116 421191057 @Company
@Persons
@UBO
@INPI
AKNIN Olivier
DoB: 1975-04-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue George Mandel 0 Inconnu
2387821 432570448 @Company
@Persons
@UBO
@INPI
Cerrone Jeremy
DoB: 1975-11-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24-26 avenue George V 75008 Paris France
3145075 789600244 @Company
@Persons
@UBO
@INPI
POZO ARROYO GEORGE Maria Isabel
DoB: 1975-07-06
PoB: Villanueva de Cordoba Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de la Gare 30390 Théziers France
3541438 481949766 @Company
@Persons
@UBO
@INPI
BRENOT EPOUSE AUTOUR Marie-George
DoB: 1975-02-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Olivier Voutier 83400 Hyères FRANCE
3551784 801332651 @Company
@Persons
@UBO
@INPI
GEORGE Axel
DoB: 1975-08-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Pas de Courtin 2 Allée des Roches 83230 Bormes-les-Mimosas FRANCE
3850890 489641647 @Company
@Persons
@UBO
@INPI
IBANEZ Stéphane Christophe
DoB: 1975-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue George Rodger 66000 Perpignan France
4090791 383146966 @Company
@Persons
@UBO
@INPI
CALU Jérôme Jean
DoB: 1975-10-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue George Meliès 91700 Sainte-Geneviève-des-Bois FRANCE
4111315 789675394 @Company
@Persons
@UBO
@INPI
THOMAS Yann George
DoB: 1975-04-11
PoB: TORONTO CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Peupliers 91210 Draveil FRANCE
5088099 815196464 @Company
@Persons
@UBO
@INPI
AZAZI Mohamed
DoB: 1975-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Place George Sand 69140 Rillieux-la-Pape France
5948200 46220125 @Company
@Persons
@UBO
@INPI
SCHMIDT (George)
DoB: 1930-03-12
PoB: MENTON (ALPES MARITIMES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 COURS GRANDVAL AJACCIO 20000 AJACCIO FRANCE
8031200 498059450 @Company
@Persons
@UBO
@INPI
SCHMITT Catherine
DoB: 1975-03-24
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Sand 37000 Tours France
8048249 824147813 @Company
@Persons
@UBO
@INPI
JUBERT Laurent
DoB: 1975-08-15
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue George Sand 37000 Tours France
8048375 644800161 @Company
@Persons
@UBO
@INPI
FINDELING BELINGUIER Vanessa
DoB: 1975-07-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 impasse du 58 rue George Sand 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049993 791297070 @Company
@Persons
@UBO
@INPI
JUBERT Laurent
DoB: 1975-08-15
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue George Sand 37000 Tours France
8717023 529635518 @Company
@Persons
@UBO
@INPI
GUEGO Remi Jean Pierre
DoB: 1975-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Sainte-George 63000 Clermont-Ferrand FRANCE
8745936 494281918 @Company
@Persons
@UBO
@INPI
GUEGO Remi
DoB: 1975-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT GEORGE 63000 CLERMONT FERRAND FRANCE
8856560 537836363 @Company
@Persons
@UBO
@INPI
MOYSAN HERNANDEZ Isabelle
DoB: 1975-09-06
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue George Sand 35135 Chantepie FRANCE
8856561 537836363 @Company
@Persons
@UBO
@INPI
MOYSAN HERNANDEZ Isabelle
DoB: 1975-09-06
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue George Sand 35135 Chantepie FRANCE
8892974 420743528 @Company
@Persons
@UBO
@INPI
MOYSAN HERNANDEZ Isabelle
DoB: 1975-09-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue George Sand 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8980395 422749481 @Company
@Persons
@UBO
@INPI
GHANDOUR Sabrina
DoB: 1975-12-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Allée George Askinasi 92100 Boulogne-Billancourt FRANCE
9033207 828996884 @Company
@Persons
@UBO
@INPI
THIEFFRY Nicolas
DoB: 1975-12-12
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée George Sand 59000 Lille France yes
@Cadastre
@Geotag
9033208 828996884 @Company
@Persons
@UBO
@INPI
THIEFFRY Nicolas
DoB: 1975-12-12
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée George Sand 59000 Lille France yes
@Cadastre
@Geotag
10265763 537562902 @Company
@Persons
@UBO
@INPI
GEORGE DEWIT VAN STYVENDAEL Cécile Hélène Andrée
DoB: 1975-12-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Parc 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247030 324182286 @Company
@Persons
@UBO
@INPI
CLEMENT de GIVRY HARSCOUET DE SAINT GEORGE Ségolène Marie Hélène
DoB: 1975-12-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
11659072 388020430 @Company
@Persons
@UBO
@INPI
LACHAT Vanessa Marie-George
DoB: 1975-11-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Horace Vernet 42000 Saint-Etienne FRANCE
13287110 750529273 @Company
@Persons
@UBO
@INPI
SLIMANI Abderrahmane
DoB: 1975-01-12
PoB: Stidia ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Passage George Duhamel 31000 Toulouse FRANCE
14160732 849825922 @Company
@Persons
@UBO
@INPI
Ngamou Ngantchou George Alain
DoB: 20/08/1975
PoB: Bangou CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pinsons 94000 Créteil 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.