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 GEORGETTE 1957-11-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319893 390155752 @Company
@Persons
@UBO
@INPI
LELIEVRE FONTAINE Georgette, Marie, Renée
DoB: 1957-06-22
PoB: 35016 Baulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Chaussée du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535817 785904129 @Company
@Persons
@UBO
@INPI
DELAMOTTE GEORGETTE
DoB: 1957-11-08
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 CHAUSSEE JULES CESAR 95250 Beauchamp FRANCE
3650919 428337976 @Company
@Persons
@UBO
@INPI
TRAMIER EL KOUBI Véronique, Danielle, Georgette
DoB: 1957-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Gaston Crémieux 13008 Marseille 08 FRANCE
3650920 428337976 @Company
@Persons
@UBO
@INPI
TRAMIER EL KOUBI Véronique, Danielle, Georgette
DoB: 1957-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Gaston Crémieux 13008 Marseille 08 FRANCE
3662848 350020251 @Company
@Persons
@UBO
@INPI
TRAMIER EL KOUBI Véronique, Danielle, Georgette
DoB: 1957-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Neuve Sainte-Catherine 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
3662849 350020251 @Company
@Persons
@UBO
@INPI
TRAMIER EL KOUBI Véronique, Danielle, Georgette
DoB: 1957-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Neuve Sainte-Catherine 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
5894426 330212432 @Company
@Persons
@UBO
@INPI
PHOTO ME INTERNATIONAL Plc
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CHURCH ROAD 0 Bookman Surrey Royaume-Uni
5904585 62501036 @Company
@Persons
@UBO
@INPI
COURANT Nathalie Raymonde Georgette
DoB: 1957-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon France
5904604 441815503 @Company
@Persons
@UBO
@INPI
COUTAZ-REPLAN Françoise Rose Georgette
DoB: 1957-04-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1371 Route de Bourgeonnière 38940 Roybon France
11398214 452921075 @Company
@Persons
@UBO
@INPI
MARCHAND LETESSIER Brigitte Jeanne Georgette
DoB: 1957-05-28
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Minerai 27580 Bourth FRANCE
12832592 429323264 @Company
@Persons
@UBO
@INPI
JUHN ERIKSEN Muriel Anna Georgette
DoB: 1957-08-22
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DES COURCHELETTES 13117 LAVERA FRANCE
14058659 435320932 @Company
@Persons
@UBO
@INPI
DORMOY BILLOT Francoise,Marie,Georgette
DoB: 1957-08-01
PoB: St Claude France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 colline de la Grippière 97170 Petit-Bourg France
14058670 435320932 @Company
@Persons
@UBO
@INPI
DORMOY BILLOT Françoise, Marie, Georgette
DoB: 1957-08-01
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Colline de la Grippiere 97170 Petit-Bourg France
15512256 841937360 @Company
@Persons
@UBO
@INPI
GEORGETTE RAMKISSOON Marie-Thérèse Florise
DoB: 1957-11-28
PoB: Eau Coulle Maurice
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Labedoyere 76600 Le Havre France
15689682 841937360 @Company
@Persons
@UBO
@INPI
GEORGETTE RAMKISSOON Marie-Thérèse Florise
DoB: 1957-11-28
PoB: Eau Coulle Maurice
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Labedoyere 76600 Le Havre 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.