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 1995-04-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101326 808263776 @Company
@Persons
@UBO
@INPI
BOTA Daniel George
DoB: 1995-01-11
PoB: SATU MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue jean jaures 93270 Sevran FRANCE
1313476 404739724 @Company
@Persons
@UBO
@INPI
DE RIBAUCOURT Enguerrand, Edouard, Pierre
DoB: 1995-08-10
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue George V 35800 Dinard FRANCE
1320276 820339877 @Company
@Persons
@UBO
@INPI
DE RIBAUCOURT Enguerrand, Edouard, Pierre
DoB: 1995-08-10
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue George V 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815901 811819101 @Company
@Persons
@UBO
@INPI
Ing Kevin George
DoB: 1995-06-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 square Dunois 75013 Paris France
1834510 409015021 @Company
@Persons
@UBO
@INPI
DANJEAN Elizabeth
DoB: 1995-05-06
PoB: KAREEDOW AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Victoria Street 6530 GEORGE 0 Afrique Du Sud yes
@Cadastre
@Geotag
1892306 812104032 @Company
@Persons
@UBO
@INPI
Gobert Arianne Laure Elise
DoB: 1995-06-30
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard George Sand 36000 Châteauroux France yes
@Cadastre
@Geotag
1976323 800397853 @Company
@Persons
@UBO
@INPI
Abdeljelil Ehsein Elies
DoB: 1995-10-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée George Sand 93150 Le Blanc-Mesnil France
2039620 795282193 @Company
@Persons
@UBO
@INPI
Gobert Ariane Laure Elise
DoB: 1995-06-30
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard George Sand 36000 Châteauroux France yes
@Cadastre
@Geotag
3022684 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Lionel Emile
DoB: 1950-04-05
PoB: 55036 Beauclair (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 55600 Montmédy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022685 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Lionel Emile
DoB: 1950-04-05
PoB: 55036 Beauclair (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général de Gaulle 55600 Montmédy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022686 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Dominique
DoB: 1981-10-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue BOURDIN 8200 Saint-Menges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022687 403049620 @Company
@Persons
@UBO
@INPI
GEORGE Virgile
DoB: 1983-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Bourgogne 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3406601 950014068 @Company
@Persons
@UBO
@INPI
SERVENTI ANGELINE
DoB: 1947-02-03
PoB: SORA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue GEORGE V 6000 Nice FRANCE
3519385 792257115 @Company
@Persons
@UBO
@INPI
BOULAHSEN Mehdi
DoB: 1995-10-02
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue GEORGE SAND 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3715055 348548124 @Company
@Persons
@UBO
@INPI
MAES Marc
DoB: 1995-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée George Sand 13870 Rognonas FRANCE
3986000 823217450 @Company
@Persons
@UBO
@INPI
GEORGE Marie, Amour
DoB: 1995-06-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1620 chemin des Plaines 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
4363404 402551477 @Company
@Persons
@UBO
@INPI
ALBOUY BOUSCAYROL Marie Colette Jeanne
DoB: 1943-06-15
PoB: ARVIEU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGE SAND 12850 ONET LE CHATEAU FRANCE
5340922 828084921 @Company
@Persons
@UBO
@INPI
GEORGE Anne-Sophie
DoB: 1995-01-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
6166444 432698587 @Company
@Persons
@UBO
@INPI
DANIERE Solène Maï-Liên
DoB: 1995-04-22
PoB: Danang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue George Sand 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418080 799918396 @Company
@Persons
@UBO
@INPI
GEORGE Anna, Marie, Reine
DoB: 1995-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château 34160 Beaulieu FRANCE
7541454 499822971 @Company
@Persons
@UBO
@INPI
GEORGE Marie, Amour
DoB: 1995-06-13
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Plaines 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221893 383697976 @Company
@Persons
@UBO
@INPI
MARTIN Christopher George
DoB: 1938-05-29
PoB: Beckennah Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cailhavel 31540 Saint-Félix-Lauragais France
8887116 485282156 @Company
@Persons
@UBO
@INPI
NOEL Enguerrand
DoB: 1995-07-05
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue George Sand 91800 Brunoy FRANCE
9312681 803348572 @Company
@Persons
@UBO
@INPI
GEORGE Anne-Sophie, Marie, Constance
DoB: 1995-01-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
10101838 400220455 @Company
@Persons
@UBO
@INPI
LAUVRAY GEORGE Marie Louise
DoB: 1957-01-14
PoB: CHATEAU SALINS (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE 54129 MAGNIERES FRANCE yes
@Cadastre
@Geotag
10101839 400220455 @Company
@Persons
@UBO
@INPI
GEORGE Dominique Christian Robert
DoB: 1959-02-02
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE 54129 MAGNIERES FRANCE yes
@Cadastre
@Geotag
10146438 401224498 @Company
@Persons
@UBO
@INPI
GEORGE Christine Eve Marie
DoB: 1972-05-15
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT GRENAT-MOUZIMPRE 54270 ESSEY LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565110 352888911 @Company
@Persons
@UBO
@INPI
FRANKLIN STEPHEN GEORGE CRAYLE
DoB: 1948-01-04
PoB: LONDRES(GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 HIGH STREET 0 NHAM BUCKS(GDE BRETAGNE) FRANCE
10588493 819527433 @Company
@Persons
@UBO
@INPI
GHEBBARI Jimmy George Marcel
DoB: 1995-05-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du rhône à Monneron ST PERAY 7130 Saint-Péray France
11457804 428088967 @Company
@Persons
@UBO
@INPI
GEORGE Ombeline, Marie
DoB: 1995-04-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Montée du Bois 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
11527227 402159966 @Company
@Persons
@UBO
@INPI
LENI George Raymond Guy
DoB: 1940-03-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RUE DES ERABLES 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
12154758 802002139 @Company
@Persons
@UBO
@INPI
ZEDDAH Anouar
DoB: 1995-11-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée George Sand 92000 Nanterre FRANCE
12250044 821509080 @Company
@Persons
@UBO
@INPI
DURROUX Claire Marie Martine Françoise
DoB: 1995-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue George Sand 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12385431 491181632 @Company
@Persons
@UBO
@INPI
ALBA Guillaume
DoB: 1995-03-18
PoB: SANTAFE DE BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
St George Court 42-47 Gloucester Road, Flat 46 0 LONDRES SW74RH ROYAUME-UNI yes
@Cadastre
@Geotag
14168332 791703218 @Company
@Persons
@UBO
@INPI
GAINVILLE RAPHAEL
DoB: 04/01/1995
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 avenue George V 75008 Paris France
15644424 889964383 @Company
@Persons
@UBO
@INPI
Rivalin Elie
DoB: 1995-04-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue George Sand 85000 La Roche Sur Yon France
15905996 831932900 @Company
@Persons
@UBO
@INPI
ABOUELDAHAB George, Ibrahim, Barsoum
DoB: 1995-04-08
PoB: Le Caire EGYPTE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
166 Rue Messidor 34000 Montpellier FRANCE
16165031 349114264 @Company
@Persons
@UBO
@INPI
MARIE Manon George Isabelle
DoB: 1995-09-17
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Scott Fitzgerald 94320 Thiais France 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.