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 1989-08-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461199 821663747 @Company
@Persons
@UBO
@INPI
GUL Mehmet
DoB: 1989-02-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
54 Rue Georges Bizet 95400 Villiers-le-Bel FRANCE
619903 831437421 @Company
@Persons
@UBO
@INPI
SOULFOUR Frédéric Stanislas Georges
DoB: 1989-10-26
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 quai Georges Clémenceau 78380 Bougival France
889884 521886176 @Company
@Persons
@UBO
@INPI
MILLON Alexandre Georges Nicolas
DoB: 1989-12-08
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
935 Route du Monin La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France
1112292 387950660 @Company
@Persons
@UBO
@INPI
DE GRANCEY Christophe
DoB: 1989-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Promenade André Jacquemin 77600 Bussy Saint-Georges FRANCE
1171097 824216691 @Company
@Persons
@UBO
@INPI
GRAICH Fouzia
DoB: 1989-12-02
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Georges Brassens 93420 Villepinte FRANCE
1508716 409611647 @Company
@Persons
@UBO
@INPI
LEGAIN Julien, Jean-Marie, Corinne, Camille
DoB: 1989-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Narcisse Dredoux 25410 Villars-Saint-Georges FRANCE
1508717 409611647 @Company
@Persons
@UBO
@INPI
LEGAIN Julien, Jean-Marie, Corinne, Camille
DoB: 1989-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Narcisse Dredoux 25410 Villars-Saint-Georges FRANCE
1595547 532832847 @Company
@Persons
@UBO
@INPI
MATHURIN Jeffrey Georges Raphaël
DoB: 1989-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Touleuses pourpres 95000 Cergy FRANCE
1595548 532832847 @Company
@Persons
@UBO
@INPI
MATHURIN Jeffrey Georges Raphaël
DoB: 1989-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Touleuses pourpres 95000 Cergy FRANCE
1625730 449263656 @Company
@Persons
@UBO
@INPI
GEORGES Rémi, Jean Luc
DoB: 1989-08-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard NATIONALE 30150 Roquemaure FRANCE yes
@Cadastre
@Geotag
1830896 821337821 @Company
@Persons
@UBO
@INPI
Richaud Richaud-Malbranche Jonas
DoB: 1989-01-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Caillaux 75013 Paris France
4098416 802246264 @Company
@Persons
@UBO
@INPI
FLEURY Morgane Charlotte
DoB: 1989-07-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Morigny 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098417 802246264 @Company
@Persons
@UBO
@INPI
FLEURY Morgane Charlotte
DoB: 1989-07-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Morigny 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131031 510726821 @Company
@Persons
@UBO
@INPI
FLEURY Morgane Charlotte
DoB: 1989-07-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route De Morigny 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4178313 451935340 @Company
@Persons
@UBO
@INPI
PESCHARD Allison Stecy Ayaovi
DoB: 1989-08-31
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
4385639 514231471 @Company
@Persons
@UBO
@INPI
VICENTE Célia, Michèle
DoB: 1989-02-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue du Pré de Vabres 12100 Saint-Georges-de-Luzencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385640 514231471 @Company
@Persons
@UBO
@INPI
VICENTE Sabrina, Alberte
DoB: 1989-02-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue du Pré de Vabres 12100 Saint-Georges-de-Luzencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038865 527677165 @Company
@Persons
@UBO
@INPI
GIRARD Maxime
DoB: 1989-06-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5309110 531108785 @Company
@Persons
@UBO
@INPI
ROCAMORA Guillaume François Jacky
DoB: 1989-04-19
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Georges Pompidou Vire 14500 Vire Normandie FRANCE
5346064 810670331 @Company
@Persons
@UBO
@INPI
MARIE Julien, Dominique, Yves
DoB: 1989-09-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Georges Pompidou 14000 Caen FRANCE
5503852 451998256 @Company
@Persons
@UBO
@INPI
FERRARO Antoine
DoB: 1989-06-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Georges Clemenceau 85150 Vairé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179027 317145928 @Company
@Persons
@UBO
@INPI
DUBOIS ERIC GEORGES
DoB: 1964-05-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route De Polignac 43000 Polignac France
6179028 317145928 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Georges
DoB: 1964-05-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Route De Polignac 43000 Polignac France
6364565 815396056 @Company
@Persons
@UBO
@INPI
BARILE Thomas Georges
DoB: 1989-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le pas est 33620 Laruscade FRANCE
8861351 331704486 @Company
@Persons
@UBO
@INPI
PREAUX Damien
DoB: 1989-09-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foire 35420 Saint-Georges-de-Reintembault FRANCE yes
@Cadastre
@Geotag
9381923 822456760 @Company
@Persons
@UBO
@INPI
MOREL Florent, Georges, Philippe
DoB: 1989-08-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pablo Neruda 29000 Quimper FRANCE
9720335 349716555 @Company
@Persons
@UBO
@INPI
GUILLEMOT Georges
DoB: 1963-07-16
PoB: GOURIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE PENARJUN 56560 GUISCRIFF FRANCE
11550375 349849703 @Company
@Persons
@UBO
@INPI
TASSERY Herve Lucien Paul
DoB: 1959-08-14
PoB: EBOLOWA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BIZET CHEVIGNY ST SAVEUR 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
11554321 348025198 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Marie Antoine
DoB: 1951-04-16
PoB: NUITS SAINT GEORGES 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 21000 DIJON FRANCE
11934707 753371764 @Company
@Persons
@UBO
@INPI
BRIERE David Marie Georges
DoB: 1989-03-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12326754 399417948 @Company
@Persons
@UBO
@INPI
DICHAMP Marine
DoB: 1989-03-15
PoB: 94017 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU PRESIDENT KENNEDY 91800 Brunoy FRANCE
15495014 835058173 @Company
@Persons
@UBO
@INPI
KARATAY OZKUR Ginette
DoB: 1989-03-14
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Georges Feydeau 95200 Sarcelles FRANCE
15711373 432391241 @Company
@Persons
@UBO
@INPI
RICOU Hugo Maximilien Georges André Louis
DoB: 1989-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Simart 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
16077011 851471268 @Company
@Persons
@UBO
@INPI
TILLY Jonathan, Georges
DoB: 1989-08-14
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26Q Rue de Pontoise 95660 Champagne-sur-Oise 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.