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 GEORGES 1926-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947289 422065292 @Company
@Persons
@UBO
@INPI		 MASSE JACQUES GEORGES
DoB: 1926-07-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Armand Rousseau 75012 Paris France
2584723 435880182 @Company
@Persons
@UBO
@INPI		 GRAILLAT Georges
DoB: 1926-01-21
PoB: Cheylard (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Avenue Buissonnet 26240 Saint-Vallier France
2658059 349112631 @Company
@Persons
@UBO
@INPI		 BONNET Georges
DoB: 1926-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Chemin du Thon 26000 Valence France
7068773 408729408 @Company
@Persons
@UBO
@INPI		 CHARLES Georges
DoB: 1926-12-26
PoB: 86194 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rte de Bouffard "les goumoines" 17390 LA TREMBLADE FRANCE
10087923 758800817 @Company
@Persons
@UBO
@INPI		 PIERRE Georges Marie Robert
DoB: 1926-09-26
PoB: HOMECOURT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 49 RUE DE METZ 54400 LONGWY FRANCE
10099323 314637307 @Company
@Persons
@UBO
@INPI		 GEORGES Noel Etienne
DoB: 1926-12-26
PoB: VARANGEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
10123908 303615074 @Company
@Persons
@UBO
@INPI		 GEORGES Noel
DoB: 1926-12-26
PoB: VARANGEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
10801366 484453063 @Company
@Persons
@UBO
@INPI		 LALISSE Jules Georges
DoB: 1926-02-26
PoB: 62572 Metz-en-Couture (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Chemin DE LA FOSSE AUX lapins 80600 Doullens France
12501672 303687867 @Company
@Persons
@UBO
@INPI		 COMPAGNIE EUROPEENNE DE PROPRIETE ET D'HYGIENE . CEPH
DoB: 381685064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 163/169 avenue Georges Clémenceau 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12917031 785720178 @Company
@Persons
@UBO
@INPI		 AMOUR Bernard Georges
DoB: 1926-12-26
PoB: 08328 NOUZONVILLE (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 rue Jean Roger 8700 Nouzonville France
13709249 378529127 @Company
@Persons
@UBO
@INPI		 OCTAVIUS Yolande Georges Nicaise
DoB: 1926-12-14
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 Lot plateau Roy 97233 Schoelcher France
13709250 378529127 @Company
@Persons
@UBO
@INPI		 OCTAVIUS Yolande Georges Nicaise
DoB: 1926-12-14
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Lot plateau Roy 97233 Schoelcher France
14282295 379812829 @Company
@Persons
@UBO
@INPI		 MAISONNEUVE Georges Jules Henri
DoB: 1926-08-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 26 Rue Routier Grandval 97438 Sainte-Marie France
14333117 752504068 @Company
@Persons
@UBO
@INPI		 MAISONNEUVE Georges Jules Henry
DoB: 1926-08-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 26 Rue Routier de Granval 97438 Sainte-Marie 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.