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 1929-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93310 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD GEORGES CESAR
DoB: 1929-06-27
PoB: 06088 NICE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
497990 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD GEORGES CESAR
DoB: 1929-06-27
PoB: 06088 NICE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
40 Rue VERNIER 6 NICE FRANCE yes
@Cadastre
@Geotag
2002131 378456883 @Company
@Persons
@UBO
@INPI
OFFROY GEORGES
DoB: 1929-02-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Arquebusiers 75003 Paris France
2716297 389980681 @Company
@Persons
@UBO
@INPI
TRANCHANT Georges
DoB: 1929-06-23
PoB: 08107 CHATEAU PORCIEN -08- FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 AVENUE DU SQUARE 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
6907185 325230506 @Company
@Persons
@UBO
@INPI
SORLAT Pierre Jean Georges
DoB: 1929-08-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Temple 21000 Dijon FRANCE
8274179 341997179 @Company
@Persons
@UBO
@INPI
VILLE DE L'UNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31770 Colomiers France
9386366 481709962 @Company
@Persons
@UBO
@INPI
TEXIER PAUTON Georges
DoB: 1929-08-20
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CHATEAU 29120 PONT L ABBE FRANCE
9456185 442924080 @Company
@Persons
@UBO
@INPI
LEGROS Micheline Colette
DoB: 1929-03-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Revoireau 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456186 442924080 @Company
@Persons
@UBO
@INPI
LEGROS Micheline Colette
DoB: 1929-03-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Revoireau 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501790 825750599 @Company
@Persons
@UBO
@INPI
GEORGES Andre
DoB: 1929-08-13
PoB: VIVIERS LE GRAS (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88260 VIVIERS LE GRAS FRANCE
11322749 400561163 @Company
@Persons
@UBO
@INPI
PETOT Roger Georges Jean Alfred
DoB: 1929-08-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sonthonnax 1100 Oyonnax France
12930958 390069136 @Company
@Persons
@UBO
@INPI
TRANCHANT Georges
DoB: 1929-06-23
PoB: Château-Porcien 08
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Square 75016 Paris FRANCE
14222124 449415579 @Company
@Persons
@UBO
@INPI
DURIEUX Maurice Georges
DoB: 1929-06-08
PoB: Harnes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marius et Ary Leblond 97410 Saint-Pierre France
14222125 449415579 @Company
@Persons
@UBO
@INPI
DURIEUX Maurice Georges
DoB: 1929-06-08
PoB: Harnes (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marius et Ary Leblond 97410 Saint-Pierre France
15711483 444717912 @Company
@Persons
@UBO
@INPI
MOYSE BAI Rachel
DoB: 1929-02-08
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Longchamp 92200 Neuilly-sur-Seine 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.