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 1935-08-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63390 345039523 @Company
@Persons
@UBO
@INPI
MARECHAL Raymond Georges Leon
DoB: 1935-11-09
PoB: 38205 Lans-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
81722 803490440 @Company
@Persons
@UBO
@INPI
CREUS RUFFAT Josette
DoB: 1935-01-04
PoB: 66118 Montner (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Auguste Plane Le Georges Sand C 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
81723 803490440 @Company
@Persons
@UBO
@INPI
CREUS RUFFAT Josette
DoB: 1935-01-04
PoB: 66118 Montner (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Auguste Plane Le Georges Sand C 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
2021167 440942753 @Company
@Persons
@UBO
@INPI
BURESI MICHEL-GEORGES
DoB: 1935-08-22
PoB: ST MAURICE NAVACELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965520 383600871 @Company
@Persons
@UBO
@INPI
RABANEDA CUERVO GERSON Dulce
DoB: 1935-08-22
PoB: SAINT SEBASTIEN (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEORGES CLEMENCEAU 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3965521 383600871 @Company
@Persons
@UBO
@INPI
RABANEDA CUERVO GERSON Dulce
DoB: 1935-08-22
PoB: SAINT SEBASTIEN (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GEORGES CLEMENCEAU 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4546117 499599215 @Company
@Persons
@UBO
@INPI
STURTZ Georges Louis Edmond
DoB: 1935-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 AVENUE DE WAGRAM 75017 PARIS 17 FRANCE
4546118 499599215 @Company
@Persons
@UBO
@INPI
STURTZ Georges Louis Edmond
DoB: 1935-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 AVENUE DE WAGRAM 75017 PARIS 17 FRANCE
7575229 381176833 @Company
@Persons
@UBO
@INPI
GEORGES Christian
DoB: 1935-08-22
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
995 route de Marchandise 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997923 537390858 @Company
@Persons
@UBO
@INPI
RICHARD André Georges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
7997924 537390858 @Company
@Persons
@UBO
@INPI
RICHARD André Georges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
9331372 432707982 @Company
@Persons
@UBO
@INPI
HAMEL Georges Marie-Joseph
DoB: 1935-10-22
PoB: 50594 TEURTHEVILLE HAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lissagadou 81330 Vabre FRANCE
12305203 442111209 @Company
@Persons
@UBO
@INPI
RICHARD Andre Georges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE
15960840 488311069 @Company
@Persons
@UBO
@INPI
ANDRE Michel Georges
DoB: 1935-02-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Benoît et 4 RUE Boileau 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15960841 488311069 @Company
@Persons
@UBO
@INPI
ANDRE Michel Georges
DoB: 1935-02-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Benoît et 4 RUE Boileau 94100 Saint-Maur-des-Fossés 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.