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 1995-09-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68871 821451994 @Company
@Persons
@UBO
@INPI
LEGER Maxime Georges Denis
DoB: 1995-12-08
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route du Jardy 73270 Villard-sur-Doron France yes
@Cadastre
@Geotag
2603962 399915834 @Company
@Persons
@UBO
@INPI
BERNARD Daniel Georges Victor
DoB: 1950-05-09
PoB: 26116 Donzère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin LA COMBE 26780 Allan France
2611894 403097421 @Company
@Persons
@UBO
@INPI
LIONNETON Jacques
DoB: 1970-09-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges-Pompidou 26300 Bourg-de-Péage France
2656389 528140361 @Company
@Persons
@UBO
@INPI
VIVIER Grégory Georges Yvan
DoB: 1995-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Aubiens 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
3268820 394313985 @Company
@Persons
@UBO
@INPI
BURNICHON Jean Louis
DoB: 1940-01-26
PoB: 69009 Anse (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue des Jardins 69830 Saint-Georges-de-Reneins France
3973277 401397211 @Company
@Persons
@UBO
@INPI
GOUDON Georges
DoB: 1928-11-26
PoB: MARSIELLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1543 CHE. DU CANNET 6220 VALLAURIS FRANCE
4161236 327544151 @Company
@Persons
@UBO
@INPI
MR LEGUAY JEAN MARC
DoB: 1960-09-24
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Place DE LA FRENAIE 94470 Boissy Saint-Léger FRANCE
4645084 453017303 @Company
@Persons
@UBO
@INPI
GEORGES Paul, Florentin, Jean-Baptiste, Pierre, Adelin
DoB: 1995-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2367 Chemin Ste Colombe 6140 Vence FRANCE yes
@Cadastre
@Geotag
4920190 340092576 @Company
@Persons
@UBO
@INPI
BOURDEAU Georges
DoB: 1940-09-26
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Yves Farge 69520 Grigny France
6856362 822658985 @Company
@Persons
@UBO
@INPI
MORIN Maëva Monique Colette
DoB: 1995-04-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Georges Mandel 17600 Saujon FRANCE
10389284 402163562 @Company
@Persons
@UBO
@INPI
CAURIER Pascal René Georges
DoB: 1967-11-26
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Gai Coteau 54260 Viviers-sur-Chiers France
10620470 817907439 @Company
@Persons
@UBO
@INPI
GUTIERES David Roger Christian
DoB: 1995-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de Sercourt 7800 Saint-Georges-les-Bains France
13696003 853897973 @Company
@Persons
@UBO
@INPI
FAUSSOT Alexis, Georges, Sébastien
DoB: 1995-09-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 H rue du Petit Bernard le Clos Malard 21000 Dijon FRANCE
14054200 402084354 @Company
@Persons
@UBO
@INPI
MARTINI Denis Georges
DoB: 1977-01-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE BOISSARD ABYMES 0 France
14214865 399552405 @Company
@Persons
@UBO
@INPI
LI SHIM TAN Georges Michel
DoB: 1959-09-28
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Gerberas - 12EME Km 97430 Tampon France
14424540 400340816 @Company
@Persons
@UBO
@INPI
KIEGER Marc
DoB: 1968-09-26
PoB: BISCHWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GEORGES CLEMENCEAU 67240 BISCHWILLER FRANCE yes
@Cadastre
@Geotag
14808105 538995341 @Company
@Persons
@UBO
@INPI
DERANSART Charles Georges Eric
DoB: 1995-10-01
PoB: Hambourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos Des Girardieres 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15048209 818745101 @Company
@Persons
@UBO
@INPI
SIEGEL Victor, Georges, Paul
DoB: 1995-09-26
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Gare 67700 Saverne FRANCE
15652366 829716950 @Company
@Persons
@UBO
@INPI
GEORGES Paul
DoB: 1995-09-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2367 Chemin De Sainte-colombe 6140 Vence France
15939921 403097421 @Company
@Persons
@UBO
@INPI
LIONNETON Jacques Elie Marcel
DoB: 1970-09-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Georges-Pompidou 26300 Bourg-de-Péage France
15939922 403097421 @Company
@Persons
@UBO
@INPI
LIONNETON Jacques Elie Marcel
DoB: 1970-09-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Georges-Pompidou 26300 Bourg-de-Péage 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.