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 George 1955-10-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517516 493204358 @Company
@Persons
@UBO
@INPI
George Laurent Agnès Marie
DoB: 1955-10-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France yes
@Cadastre
@Geotag
1631091 412142416 @Company
@Persons
@UBO
@INPI
SERRAULT Jacques Henri Jean
DoB: 1955-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Avenue GEORGE SAND 37700 La Ville-aux-Dames FRANCE
1671897 484841093 @Company
@Persons
@UBO
@INPI
George Agnes
DoB: 1955-10-03
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Cassette 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1992801 484841853 @Company
@Persons
@UBO
@INPI
KRIER Jean-Michel
DoB: 1955-12-03
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue George Bernard Shaw 75015 Paris France
2158631 792767295 @Company
@Persons
@UBO
@INPI
Verrier Laurent
DoB: 1955-10-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue George V 95600 Eaubonne France
2439421 493204358 @Company
@Persons
@UBO
@INPI
George Laurent Agnès Marie
DoB: 1955-10-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
4108063 324096346 @Company
@Persons
@UBO
@INPI
M TARDITS BEATRICE
DoB: 1955-02-10
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GEORGE SAND 37000 Tours FRANCE yes
@Cadastre
@Geotag
6017207 505159244 @Company
@Persons
@UBO
@INPI
DE PARCEVAUX RIVIERE DE PRECOURT Elisabeth
DoB: 1955-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue George Sand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595754 488586587 @Company
@Persons
@UBO
@INPI
HUTSON Alan George
DoB: 1955-10-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Iken Hall Iken Suffolk IP 12-2ep 0 ROYAUME-UNI
8043911 431869577 @Company
@Persons
@UBO
@INPI
SERRAULT Jacques Henri Jean
DoB: 1955-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue George Sand 37700 La Ville-aux-Dames France yes
@Cadastre
@Geotag
8043912 431869577 @Company
@Persons
@UBO
@INPI
SERRAULT Jacques Henri Jean
DoB: 1955-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 avenue George Sand 37700 La Ville-aux-Dames France 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.