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 SAINT-GEORGES 1985-08-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138863 518260351 @Company
@Persons
@UBO
@INPI
SEROR AMAR Raquel
DoB: 1985-09-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris France
520595 518260351 @Company
@Persons
@UBO
@INPI
SEROR AMAR Raquel
DoB: 1985-09-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris France
616516 832718787 @Company
@Persons
@UBO
@INPI
SUON Hang
DoB: 1985-08-14
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Aviateur Martel 77600 Bussy Saint-Georges FRANCE
4080293 798409892 @Company
@Persons
@UBO
@INPI
ROZENFELD Alexis
DoB: 1985-10-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue De la République 91170 Viry-Châtillon FRANCE
4520461 530913045 @Company
@Persons
@UBO
@INPI
SECRIERU Thomas
DoB: 1985-08-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Brassens 22300 Lannion FRANCE
4714355 499514537 @Company
@Persons
@UBO
@INPI
AMARAL PINTO Suzanna
DoB: 1985-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE LA BELLE AIMEE 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4714356 499514537 @Company
@Persons
@UBO
@INPI
AMARAL PINTO Suzanna
DoB: 1985-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE LA BELLE AIMEE 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797117 813452067 @Company
@Persons
@UBO
@INPI
TCUATA HAPPI Nelly
DoB: 1985-02-08
PoB: BANKA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue de Bellevue 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
4797118 813452067 @Company
@Persons
@UBO
@INPI
TCUATA HAPPI Nelly
DoB: 1985-02-08
PoB: BANKA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue de Bellevue 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
5158653 391629961 @Company
@Persons
@UBO
@INPI
JOLLANT Marie, Charlotte
DoB: 1985-05-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Saint-Pétesbourg 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236171 424793610 @Company
@Persons
@UBO
@INPI
KERCKENAERE SILVA Laurine Michèle Denise
DoB: 1985-02-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6253559 481549525 @Company
@Persons
@UBO
@INPI
BOURON Marc Georges Bernard
DoB: 1985-03-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Nogent Chennetron 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6253560 481549525 @Company
@Persons
@UBO
@INPI
BOURON Marc Georges Bernard
DoB: 1985-03-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Nogent Chennetron 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6843910 534191507 @Company
@Persons
@UBO
@INPI
GUINDET Amandine
DoB: 1985-03-14
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chez Chainet 17260 Gémozac FRANCE
6843911 534191507 @Company
@Persons
@UBO
@INPI
GUINDET Amandine
DoB: 1985-03-14
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chez Chainet 17260 Gémozac FRANCE
7064884 478476021 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre-Adrien
DoB: 1985-06-14
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Resistance Domino 17190 Saint-Georges-d'Oléron FRANCE
10783953 528972367 @Company
@Persons
@UBO
@INPI
LUCE Charly
DoB: 1985-08-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route DE OISEMONT 80140 Huppy France
11195804 828194514 @Company
@Persons
@UBO
@INPI
CHRETIEN Paul-Alexandre Aurélien Georges André
DoB: 1985-08-25
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Cimetière Saint-Clair 44100 Nantes France
12374227 753103696 @Company
@Persons
@UBO
@INPI
BISMUTH Raphaël Victor Ruben
DoB: 1985-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aristide Maillol 77600 Bussy Saint-Georges FRANCE
12374228 753103696 @Company
@Persons
@UBO
@INPI
BISMUTH Raphaël Victor Ruben
DoB: 1985-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aristide Maillol 77600 Bussy Saint-Georges FRANCE
12516354 827640822 @Company
@Persons
@UBO
@INPI
SAINT-GEORGES Caroline, Joséphine
DoB: 1985-08-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Croix 76310 Sainte-Adresse FRANCE
12519326 792009805 @Company
@Persons
@UBO
@INPI
SAINT-GEORGES Caroline, Joséphine
DoB: 1985-08-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Croix 76310 Sainte-Adresse FRANCE
12522865 512115148 @Company
@Persons
@UBO
@INPI
SAINT-GEORGES Caroline, Joséphine
DoB: 1985-08-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Maréchal Juin 94700 Maisons-Alfort FRANCE
12931843 803979913 @Company
@Persons
@UBO
@INPI
SORIGNET Matthew, Daniel, Marie
DoB: 1985-12-08
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Richou 65700 Soublecause FRANCE
13138688 794864728 @Company
@Persons
@UBO
@INPI
LU Tong Yen
DoB: 1985-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 allée Georges Brassens 77600 Bussy-Saint-Georges France
13138689 794864728 @Company
@Persons
@UBO
@INPI
LU Tong Yen
DoB: 1985-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 allée Georges Brassens 77600 Bussy-Saint-Georges France
13146202 797733763 @Company
@Persons
@UBO
@INPI
BOUKHATEM Mohamed Lazreg
DoB: 1985-08-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Georges Cuvier 77420 Champs Sur Marne France
14340734 804571669 @Company
@Persons
@UBO
@INPI
DUBREUIL Sylvain Georges Michel Marcel
DoB: 1985-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Allée des Tulipes Apt 14 - Résidence de la Source - S 97490 Saint-Denis France
14362658 887500676 @Company
@Persons
@UBO
@INPI
CHEN JIN Lifang
DoB: 1985-02-08
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Georges-Pompidou 97470 Saint-Benoît France
15416735 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Sophie Madeleine
DoB: 1985-04-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue Henri De Bahezre 21700 Nuits-Saint-Georges 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.