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 1980-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263903 843448978 @Company
@Persons
@UBO
@INPI
Tostivint Lucie
DoB: 1980-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue George Eastman 75013 Paris France
263905 843448978 @Company
@Persons
@UBO
@INPI
Tostivint Lucie
DoB: 1980-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue George Eastman 75013 Paris France
860040 829378561 @Company
@Persons
@UBO
@INPI
DELERNIA Audrey
DoB: 1980-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue George Sand 31400 Toulouse France yes
@Cadastre
@Geotag
860041 829378561 @Company
@Persons
@UBO
@INPI
DELERNIA Audrey
DoB: 1980-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue George Sand 31400 Toulouse France yes
@Cadastre
@Geotag
1048791 830936043 @Company
@Persons
@UBO
@INPI
BERIL GAUTHIER France Marie-Yves Josée
DoB: 1980-12-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Sand 72190 Neuville-sur-Sarthe FRANCE
1563719 434714135 @Company
@Persons
@UBO
@INPI
MAYOU Camille Pauline George
DoB: 1980-10-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Avenue GAVIGNOT 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1808117 798189981 @Company
@Persons
@UBO
@INPI
Guyot Victoire
DoB: 1980-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue George Bernard Shaw 75015 Paris France
1932862 823073622 @Company
@Persons
@UBO
@INPI
Guyot Victoire Laure Marie Elodie
DoB: 1980-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
2139138 529464455 @Company
@Persons
@UBO
@INPI
COLLANDRE Yann
DoB: 1980-06-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue George Bernard Shaw 75015 Paris France
2219053 811049006 @Company
@Persons
@UBO
@INPI
Guyot Guyot Osiowski Victoire Laure Marie Elodie
DoB: 1980-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2412087 811073048 @Company
@Persons
@UBO
@INPI
Guyot Victoire
DoB: 1980-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis rue George Bernard Shaw 75015 Paris France
2502793 824145189 @Company
@Persons
@UBO
@INPI
Collandre Yann
DoB: 1980-06-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
3358434 822974903 @Company
@Persons
@UBO
@INPI
AUTRAN Emmanuel Laurent Jean
DoB: 1980-08-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue George V Le Manoir 6000 Nice FRANCE
3375831 394538805 @Company
@Persons
@UBO
@INPI
MARINELLO Sophie Angèle Paulette Martine
DoB: 1980-02-19
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours George V Le Centenaire 6500 Menton FRANCE
3427016 815403761 @Company
@Persons
@UBO
@INPI
AUTRAN Emmanuel Laurent Jean
DoB: 1980-08-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue George V Le Manoir 6000 Nice FRANCE
3430278 537569105 @Company
@Persons
@UBO
@INPI
LUGOL BOUDON Joanna Xenia Kathe
DoB: 1980-10-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa George Sand 75016 Paris FRANCE yes
@Cadastre
@Geotag
3967603 518707369 @Company
@Persons
@UBO
@INPI
ARIBAUD GEORGE Sandy
DoB: 1980-05-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 boulevard Pierre Delmas 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3982958 498634054 @Company
@Persons
@UBO
@INPI
BORBARA Ramez
DoB: 1980-09-26
PoB: Akko ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 208 Saint-George Mil 11 Humberstone Road Leicester 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3982959 498634054 @Company
@Persons
@UBO
@INPI
BORBARA Ramez
DoB: 1980-09-26
PoB: Akko ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 208 Saint-George Mil 11 Humberstone Road Leicester 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4151864 382982577 @Company
@Persons
@UBO
@INPI
COCO Mathie Claire Catherine
DoB: 1980-04-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue George Sand Bâtiment A6 91120 Palaiseau FRANCE
5172220 480268374 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Baptiste
DoB: 1980-04-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1372 rue des Jardins 59870 Marchiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418814 532627189 @Company
@Persons
@UBO
@INPI
PUEYO Sabrina
DoB: 1980-07-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GEORGE SAND 33250 Pauillac FRANCE
6418815 532627189 @Company
@Persons
@UBO
@INPI
PUEYO Sabrina
DoB: 1980-07-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GEORGE SAND 33250 Pauillac FRANCE
7204442 451428122 @Company
@Persons
@UBO
@INPI
GEORGE Frédéric
DoB: 1980-06-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 avenue Jean Giono 4100 Manosque FRANCE
7636018 793792359 @Company
@Persons
@UBO
@INPI
BAZGAN George-Mihai
DoB: 1980-11-08
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Residence Constellation rue Patenotre 78120 Rambouillet FRANCE
7837382 794060038 @Company
@Persons
@UBO
@INPI
LUBIN Aymeric Christophe
DoB: 1980-05-06
PoB: 97311 Saint Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue George Clemenceau 78500 Sartrouville FRANCE
14758890 815403761 @Company
@Persons
@UBO
@INPI
AUTRAN Emmanuel Laurent Jean
DoB: 1980-08-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir 11 Avenue George V 6000 Nice 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.