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 1933-06-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919579 310417431 @Company
@Persons
@UBO
@INPI
BALDIT Georges Hippolyte
DoB: 1933-02-19
PoB: 48150 Saint-Flour-de-Mercoire (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
925768 379510241 @Company
@Persons
@UBO
@INPI
AVENAS Georges Antoine
DoB: 1933-12-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Anatole France 69600 Oullins France yes
@Cadastre
@Geotag
925769 379510241 @Company
@Persons
@UBO
@INPI
AVENAS Georges Antoine
DoB: 1933-12-23
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Anatole France 69600 Oullins France yes
@Cadastre
@Geotag
1033629 351332796 @Company
@Persons
@UBO
@INPI
JACQUET Georges Albert Jean
DoB: 1933-04-11
PoB: Lyon 7
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 impasse DU PETIT CHAPELAND 1290 Saint-André-d'Huiriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207328 712001718 @Company
@Persons
@UBO
@INPI
CROUVIZIER NOEL MARIE GEORGES
DoB: 1933-12-02
PoB: PREY VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES GARDINOUX 93300 Aubervilliers FRANCE
2223478 329982466 @Company
@Persons
@UBO
@INPI
MICHELI ALDO
DoB: 1933-06-19
PoB: 81244 Saint-Benoît-de-Carmaux (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 rue Georges Clémenceau 60750 Choisy-au-Bac France
3434676 316810506 @Company
@Persons
@UBO
@INPI
MATLOWSKI DENISE PAULETTE
DoB: 1933-02-19
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue GEORGES V 6000 Nice FRANCE
3476335 491707436 @Company
@Persons
@UBO
@INPI
DUMONT Georges
DoB: 1933-10-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 Chemin Saint Roch 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3476336 491707436 @Company
@Persons
@UBO
@INPI
DUMONT Georges
DoB: 1933-10-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 Chemin Saint Roch 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3961256 434936886 @Company
@Persons
@UBO
@INPI
ARCUCCI Georges, Joseph, Ange
DoB: 1933-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
882 chemin Rabiac Estagnol le Mélisande 6600 Antibes FRANCE
3961257 434936886 @Company
@Persons
@UBO
@INPI
ARCUCCI Georges, Joseph, Ange
DoB: 1933-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
882 chemin Rabiac Estagnol le Mélisande 6600 Antibes FRANCE
4646846 380806877 @Company
@Persons
@UBO
@INPI
CARPENTIER GERARD MAURICE GEORGES
DoB: 1933-10-02
PoB: LAMBERSART (59130)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue ARISTIDE BRIAND 60270 Gouvieux FRANCE
6203932 317922631 @Company
@Persons
@UBO
@INPI
BOTTARD Michel René Georges
DoB: 1933-02-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place des Victoires 75001 Paris FRANCE yes
@Cadastre
@Geotag
7286500 394475206 @Company
@Persons
@UBO
@INPI
GEORGES Claude Pierre Michel
DoB: 1933-06-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue du 106 ri 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286501 394475206 @Company
@Persons
@UBO
@INPI
GEORGES Claude Pierre Michel
DoB: 1933-06-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue du 106 ri 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332876 329630982 @Company
@Persons
@UBO
@INPI
ESCRIBE Georges Henri Pierre
DoB: 1933-06-08
PoB: BERTRE 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EN COURLET BERTRE 81700 PUYLAURENS FRANCE
9407832 828055400 @Company
@Persons
@UBO
@INPI
VARTANIAN Jacques, Georges
DoB: 1933-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Frugy 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407833 828055400 @Company
@Persons
@UBO
@INPI
VARTANIAN Jacques, Georges
DoB: 1933-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Frugy 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424453 395174204 @Company
@Persons
@UBO
@INPI
THOREAU Roger Emile Edouard
DoB: 1933-06-10
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Saint Georges 92160 Antony FRANCE
12577688 812723567 @Company
@Persons
@UBO
@INPI
DUPARC Georges, André, Albert
DoB: 1933-06-02
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Docteur Apvrille 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284285 389231507 @Company
@Persons
@UBO
@INPI
FONTENAUD Marcel Jean Paul
DoB: 1933-03-02
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE LA CHAPELLE Sainte-Clotilde 97490 Saint-Denis France
15265440 413222050 @Company
@Persons
@UBO
@INPI
VERGNE André
DoB: 1933-02-23
PoB: 75 Paris (16 Eme)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Georges Sand 75116 Paris FRANCE
15406632 410548242 @Company
@Persons
@UBO
@INPI
SANTA MARIA Georges
DoB: 1933-03-06
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
15406633 410548242 @Company
@Persons
@UBO
@INPI
SANTA MARIA Georges
DoB: 1933-03-06
PoB: ORAN ALGERIE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
76 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
15530021 392838942 @Company
@Persons
@UBO
@INPI
CHAPUIS Gerard
DoB: 1933-07-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE GEORGES SAND 68000 COLMAR FRANCE
15580956 915722102 @Company
@Persons
@UBO
@INPI
PEUGEOT Denis
DoB: 1933-03-12
PoB: AUDINCOURT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 RUE ST GEORGES 68360 SOULTZ 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.