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 1990-01-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759694 444397731 @Company
@Persons
@UBO
@INPI
THISSELIN Anthony
DoB: 1990-06-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Georges Lafleur 71160 Digoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507278 820074359 @Company
@Persons
@UBO
@INPI
Traore Nakana
DoB: 1990-03-29
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marc Séguin 94190 Villeneuve-Saint-Georges France
2866487 338660970 @Company
@Persons
@UBO
@INPI
BERTRAND Emeline
DoB: 1985-01-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Georges-Pompidou Appt B13 14000 Caen France yes
@Cadastre
@Geotag
3389501 752064915 @Company
@Persons
@UBO
@INPI
GRAND-CLERC Paul Jean Philippe
DoB: 1990-01-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Georges Clémenceau 6000 Nice FRANCE
3763398 445230386 @Company
@Persons
@UBO
@INPI
BIANCO Alexandre, Daniel
DoB: 1990-06-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 allée Georges Courteline 55000 Bar-le-Duc FRANCE
4152854 817853807 @Company
@Persons
@UBO
@INPI
BOUIN Caroline Josiane Patricia
DoB: 1990-05-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pressoir 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4152855 817853807 @Company
@Persons
@UBO
@INPI
BOUIN Caroline Josiane Patricia
DoB: 1990-05-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pressoir 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4321855 808723431 @Company
@Persons
@UBO
@INPI
POLAK Maxime Manoël Alexis
DoB: 1990-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Bizet 2430 Gauchy France yes
@Cadastre
@Geotag
4321856 808723431 @Company
@Persons
@UBO
@INPI
POLAK Maxime Manoël Alexis
DoB: 1990-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges Bizet 2430 Gauchy France yes
@Cadastre
@Geotag
4431251 820505972 @Company
@Persons
@UBO
@INPI
ROMANAZZI Marina
DoB: 1990-01-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Georges Clayeman 59240 Dunkerque France
5226183 348322371 @Company
@Persons
@UBO
@INPI
GLEHELLO Georges BenoT Isidore Paul Marie
DoB: 1937-01-23
PoB: LA GREE SAINT LAURENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Route de Saint Laurent VIGNOUX SUR BARANGEON 18500 MEHUN SUR YEVRE FRANCE
5355274 820691517 @Company
@Persons
@UBO
@INPI
HACHIM Said, Hamdi
DoB: 1990-01-05
PoB: Bibavou Hamanvou COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Georges Clémenceau 14000 Caen FRANCE
7730542 352831358 @Company
@Persons
@UBO
@INPI
CIZEAU Claude Pierre
DoB: 1942-05-27
PoB: VANVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES BIZET 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564606 377900238 @Company
@Persons
@UBO
@INPI
PELLETIER Louis Georges Lucien Jean
DoB: 1945-01-27
PoB: GIVRY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 RUE DU COLLEGE 0 VILLEFRANCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
8609636 502086630 @Company
@Persons
@UBO
@INPI
MACADRE William
DoB: 1990-01-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Plataneraie 94470 Boissy-Saint-Léger FRANCE yes
@Cadastre
@Geotag
9163275 488136433 @Company
@Persons
@UBO
@INPI
MULLEMESTER Anthony
DoB: 1990-05-09
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Georges Clémenceau 59350 Saint-André-lez-Lille France
9477565 377604798 @Company
@Persons
@UBO
@INPI
BESSET Georges
DoB: 1958-01-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38550 Clonas-sur-Varèze France
10104605 380341792 @Company
@Persons
@UBO
@INPI
BONNET DIT KONZITCHKINE Jean-Jacques Georges Michel
DoB: 1962-01-15
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 VILLAGE SAINT-MICHEL 54200 TOUL FRANCE
11406940 821203601 @Company
@Persons
@UBO
@INPI
GUITTON Mathilde
DoB: 1990-01-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Clémenceau 27250 Rugles FRANCE
11406941 821203601 @Company
@Persons
@UBO
@INPI
GUITTON Mathilde
DoB: 1990-01-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Clémenceau 27250 Rugles FRANCE
11484321 493341614 @Company
@Persons
@UBO
@INPI
CHICOTOT Clement Axel Fabien Claude
DoB: 1990-10-27
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GENERAL DE GAULLE 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503148 824700256 @Company
@Persons
@UBO
@INPI
CHICOTOT Clément, Axel, Fabien, Claude
DoB: 1990-10-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général de Gaulle 21700 Nuits-Saint-Georges FRANCE
11503149 824700256 @Company
@Persons
@UBO
@INPI
CHICOTOT Clément, Axel, Fabien, Claude
DoB: 1990-10-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général de Gaulle 21700 Nuits-Saint-Georges FRANCE
12496200 315400382 @Company
@Persons
@UBO
@INPI
GEORGES Simon Paul Jason
DoB: 1990-01-27
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Erneville 76450 Canouville FRANCE
13483603 839930963 @Company
@Persons
@UBO
@INPI
POTIRON Florian Eric Thierry
DoB: 1990-02-26
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Pierreries 91330 Yerres FRANCE
13709020 377777016 @Company
@Persons
@UBO
@INPI
BESSARD Georges Laurent Circoncis
DoB: 1941-01-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Petit Bois Terreville 97233 Schoelcher France
15259183 378013171 @Company
@Persons
@UBO
@INPI
HENINGER Georges
DoB: 1936-12-06
PoB: SEKIZ (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES VERGERS 68490 OTTMARSHEIM FRANCE
15317968 878757103 @Company
@Persons
@UBO
@INPI
ERTUNC Hakan
DoB: 1990-11-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Georges 68200 Mulhouse FRANCE
15688389 315400382 @Company
@Persons
@UBO
@INPI
GEORGES Simon Paul Jason
DoB: 1990-01-27
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Erneville 76450 Canouville France
15759228 889711040 @Company
@Persons
@UBO
@INPI
DUMONT Victorien Philippe
DoB: 1990-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clémenceau 2610 Moÿ-de-l'Aisne France
16112443 487947756 @Company
@Persons
@UBO
@INPI
GUILLARD Maxime Georges Jacques
DoB: 1990-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue du Chêne Chartier 44470 Mauves-sur-Loire France
16112645 751627084 @Company
@Persons
@UBO
@INPI
GUILLARD Maxime Georges Jacques
DoB: 1990-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue du Chêne Chartier 44470 Mauves-sur-Loire France
16112834 813836830 @Company
@Persons
@UBO
@INPI
GUILLARD Maxime Georges Jacques
DoB: 1990-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue du Chêne Chartier 44470 Mauves-sur-Loire 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.