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 1983-10-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123883 817509524 @Company
@Persons
@UBO
@INPI
DAMOUR Giovanni
DoB: 1983-08-29
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GEORGES BIZET 91560 Crosne FRANCE
1942037 822475232 @Company
@Persons
@UBO
@INPI
Fournier Pierre Emmanuel Georges
DoB: 1983-03-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 bis rue des Grandes Filles Dieu 28000 Chartres France yes
@Cadastre
@Geotag
2660458 512145970 @Company
@Persons
@UBO
@INPI
BOCHATON Thomas Georges Ferdinand
DoB: 1983-02-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Alouettes 69008 Lyon France
2660459 512145970 @Company
@Persons
@UBO
@INPI
BOCHATON Thomas Georges Ferdinand
DoB: 1983-02-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Alouettes 69008 Lyon France
2949250 318724689 @Company
@Persons
@UBO
@INPI
PINEAU Guilaume
DoB: 1983-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mérobert 28190 Saint-Georges-sur-Eure FRANCE
2949251 318724689 @Company
@Persons
@UBO
@INPI
PINEAU Guilaume
DoB: 1983-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Mérobert 28190 Saint-Georges-sur-Eure FRANCE
2971672 813985132 @Company
@Persons
@UBO
@INPI
PETITJEAN Jonathan
DoB: 1983-10-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Normandie 27320 Saint-Germain-Sur-Avre FRANCE
2971673 813985132 @Company
@Persons
@UBO
@INPI
PETITJEAN Jonathan
DoB: 1983-10-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Normandie 27320 Saint-Germain-Sur-Avre FRANCE
2985009 822922886 @Company
@Persons
@UBO
@INPI
CLAVEAU Ronald
DoB: 1983-01-18
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Residence Georges Joubin 28250 Digny FRANCE
4717609 819313396 @Company
@Persons
@UBO
@INPI
KANDASAMY Jeyaraj
DoB: 1983-03-10
PoB: Uruthirapuram SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Emile Zola 94190 Villeneuve Saint-Georges FRANCE
4852367 827858705 @Company
@Persons
@UBO
@INPI
AIT MENGUELLET Rafik
DoB: 1983-05-13
PoB: Ain El Hammam Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Georges Charpak 69200 Vénissieux France
4884450 533178208 @Company
@Persons
@UBO
@INPI
CARAYON Stéphane Juan Georges
DoB: 1983-08-24
PoB: Palma de Majorque Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Montée Saint-Barthélémy 69005 Lyon France
4929089 493611339 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France
4929090 493611339 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France
4932357 490185170 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France
4932359 490185170 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France
4959461 504231671 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110032 351586540 @Company
@Persons
@UBO
@INPI
MERIC Ibrahim
DoB: 1983-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Georges Dimitrov 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5220887 802786194 @Company
@Persons
@UBO
@INPI
COFFIN Stéphane
DoB: 1983-10-28
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Beauchezal 18200 Saint-Georges-de-Poisieux FRANCE
5698400 328517818 @Company
@Persons
@UBO
@INPI
PINON DAGONEAU Mireille
DoB: 1956-10-21
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. GEORGES GAUTIER 72000 LE MANS FRANCE
6223978 812443992 @Company
@Persons
@UBO
@INPI
RAMOS Sabrina
DoB: 1983-10-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Poste 77170 Servon FRANCE yes
@Cadastre
@Geotag
7235351 823605365 @Company
@Persons
@UBO
@INPI
MANGIAROTTI Alexandre, Joseph, Georges
DoB: 1983-04-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 boulevard de la Dune 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
7235352 823605365 @Company
@Persons
@UBO
@INPI
MANGIAROTTI Alexandre, Joseph, Georges
DoB: 1983-04-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
840 boulevard de la Dune 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
8288778 753777424 @Company
@Persons
@UBO
@INPI
BARAT Julien
DoB: 1983-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Georges Brassens Villa N°1 31320 Castanet-Tolosan France
8508113 802525337 @Company
@Persons
@UBO
@INPI
GUILLEMOT Charles-Georges
DoB: 1983-02-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Granges Entrée C 25190 Saint-Hippolyte FRANCE
8857722 322314428 @Company
@Persons
@UBO
@INPI
LEPORTOUX Jerome
DoB: 1983-08-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Dinard 35420 Saint-Georges-de-Reintembault FRANCE
8888966 803188598 @Company
@Persons
@UBO
@INPI
GEORGES Aurélie
DoB: 1983-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Janaie 35530 Noyal-sur-Vilaine FRANCE
8888967 803188598 @Company
@Persons
@UBO
@INPI
GEORGES Aurélie
DoB: 1983-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Janaie 35530 Noyal-sur-Vilaine FRANCE
8972752 809821366 @Company
@Persons
@UBO
@INPI
GEORGES Aurélie
DoB: 1983-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 35530 Noyal-sur-Vilaine FRANCE
8972753 809821366 @Company
@Persons
@UBO
@INPI
GEORGES Aurélie
DoB: 1983-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 35530 Noyal-sur-Vilaine FRANCE
9126283 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
9126284 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
9169499 805267119 @Company
@Persons
@UBO
@INPI
CAIGNET Steve, Georges
DoB: 1983-08-28
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A rue Rhin et Danube 59496 Salome France
10291388 532160827 @Company
@Persons
@UBO
@INPI
MOUREY Benoît Edouard
DoB: 1983-08-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Georges Guynemer 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291389 532160827 @Company
@Persons
@UBO
@INPI
MOUREY Benoît Edouard
DoB: 1983-08-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Georges Guynemer 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654897 511499014 @Company
@Persons
@UBO
@INPI
COLLOT Romaric, Robert, Georges
DoB: 1983-05-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Craise 10350 Prunay-Belleville FRANCE
11979625 521280396 @Company
@Persons
@UBO
@INPI
ALKAN TANRIVERDI Serap
DoB: 1983-08-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Georges Clémenceau 74300 Cluses France
12919026 345299168 @Company
@Persons
@UBO
@INPI
BARTOLI Jean-Baptiste Georges René Daniel
DoB: 1983-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Chaillot 8360 Conde les Herpy France yes
@Cadastre
@Geotag
14123812 525350666 @Company
@Persons
@UBO
@INPI
GAY Julien François
DoB: 1983-12-13
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Massel 28 rue Georges Gueril 97300 Cayenne France
14800980 327480034 @Company
@Persons
@UBO
@INPI
PARIGOT Alexandre Georges
DoB: 1983-03-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21190 Meloisey FRANCE
14809375 882853757 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Georges Jacques Robert
DoB: 1983-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Val De la Cavée 28600 Luisant France
15610920 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
15610921 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
15846232 889699021 @Company
@Persons
@UBO
@INPI
GILLET Grégory, Christian, Georges
DoB: 1983-02-28
PoB: Messancy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Romain Fontaine 54720 Lexy FRANCE
15846233 889699021 @Company
@Persons
@UBO
@INPI
GILLET Grégory, Christian, Georges
DoB: 1983-02-28
PoB: Messancy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Romain Fontaine 54720 Lexy 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.