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 1951-01-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30369 388883860 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Céléstin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
157379 388215592 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
919978 315631473 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
924657 351385455 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
927684 388215592 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
932896 421577495 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936534 443731815 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4832057 421577495 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4834477 498659762 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4837951 528918576 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4851232 485209886 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4876380 527665335 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878071 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Celestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878072 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Celestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884529 339527079 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4884595 351385455 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4909086 382276723 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916621 301239844 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4934055 482266681 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4934925 444248314 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4941002 388215592 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4942229 420372385 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
4988002 315631473 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5000074 793594607 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5000075 793594607 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5012559 443731815 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5012780 779895788 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020793 343801007 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5020794 343801007 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5020961 343983565 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076628 520258492 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5081390 442821187 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
5117339 501523385 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577758 388883860 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Céléstin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
13578811 421577495 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582140 527665335 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442096 388883860 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Céléstin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France
15442167 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Celestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442168 390569184 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Celestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929713 421577495 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15933154 829761840 @Company
@Persons
@UBO
@INPI
GIORGI Gilbert Célestin
DoB: 1951-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Belges 69006 Lyon 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.