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 1976-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817494 328117395 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette France
823533 442327771 @Company
@Persons
@UBO
@INPI
FAVERJON MURAT Sophie Michèle Paule
DoB: 1976-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue George Sand 42240 Unieux France yes
@Cadastre
@Geotag
934406 431656776 @Company
@Persons
@UBO
@INPI
PARUSSINI Laurent Dominique
DoB: 1976-09-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue George Sand 69780 Mions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945028 517626461 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette France
1602021 498892710 @Company
@Persons
@UBO
@INPI
GEORGE Guillaume, Jean, Georges
DoB: 1976-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Galliéni 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1602022 498892710 @Company
@Persons
@UBO
@INPI
GEORGE Guillaume, Jean, Georges
DoB: 1976-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Galliéni 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3354818 538646399 @Company
@Persons
@UBO
@INPI
TAMBOUROV George Stoyanov
DoB: 1976-09-27
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marie Bashkirtseff Villa Marie A 6200 Nice FRANCE
3360602 532199650 @Company
@Persons
@UBO
@INPI
CHEKROUN SULTAN Audrey Ilana
DoB: 1976-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue George V Immeuble Le verger 6000 Nice FRANCE yes
@Cadastre
@Geotag
3360603 532199650 @Company
@Persons
@UBO
@INPI
CHEKROUN SULTAN Audrey Ilana
DoB: 1976-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue George V Immeuble Le verger 6000 Nice FRANCE yes
@Cadastre
@Geotag
3405085 822369641 @Company
@Persons
@UBO
@INPI
MACCARI ENACHE George Octovian
DoB: 1976-05-10
PoB: ONESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Rue de France 6000 Nice FRANCE
3871441 491089793 @Company
@Persons
@UBO
@INPI
COLELLA Olivier Marc Aldo
DoB: 1976-06-05
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse George Sand 66450 Pollestres France yes
@Cadastre
@Geotag
3871442 491089793 @Company
@Persons
@UBO
@INPI
COLELLA Olivier Marc Aldo
DoB: 1976-06-05
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse George Sand 66450 Pollestres France yes
@Cadastre
@Geotag
9044365 789173291 @Company
@Persons
@UBO
@INPI
GEORGE BEUVRY Céline
DoB: 1976-10-14
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Église 62840 Lorgies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044366 789173291 @Company
@Persons
@UBO
@INPI
GEORGE BEUVRY Céline
DoB: 1976-10-14
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de l'Église 62840 Lorgies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722211 423665538 @Company
@Persons
@UBO
@INPI
JEANNET Fabienne George
DoB: 1976-06-26
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Montenor 97270 Saint-Esprit France
13722212 423665538 @Company
@Persons
@UBO
@INPI
JEANNET Fabienne George
DoB: 1976-06-26
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Montenor 97270 Saint-Esprit France
15395627 825167067 @Company
@Persons
@UBO
@INPI
THEVENOT Christophe
DoB: 1976-11-30
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Allée George Askinazi 92100 Boulogne-Billancourt FRANCE
16063232 901490730 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette 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.