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 GIORGI 1937-02-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919969 315631473 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
924651 351385455 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse
950268 753154822 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865404 753154822 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876381 527665335 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878073 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89A Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878074 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89A Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881325 349370114 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
4884530 339527079 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
4884590 351385455 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse
4908538 338645831 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908540 338645831 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909087 382276723 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 0 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949899 539931246 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Ruth 89 A 1223 Cologny Suisse yes
@Cadastre
@Geotag
4985595 524558186 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
4985597 524558186 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
4987993 315631473 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5012781 779895788 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020962 343983565 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066547 392562021 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084852 521049684 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 0 Cologny 1223 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084854 521049684 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 A Chemin de Ruth 0 Cologny 1223 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090680 531693927 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse
5098626 514167683 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89A Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098628 514167683 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89A Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408404 445150576 @Company
@Persons
@UBO
@INPI
GIORGI Charles Francois
DoB: 1937-03-22
PoB: GHISONACCIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
13582141 527665335 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 A Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442169 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89A Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449283 539931246 @Company
@Persons
@UBO
@INPI
GIORGI Constant
DoB: 1937-02-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Ruth 89 A 1223 Cologny Suisse yes
@Cadastre
@Geotag

 

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.