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 JOSEPH 1955-05-12 found 919 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486356 408778462 @Company
@Persons
@UBO
@INPI
GANNE Jean-Noël Joseph Marie
DoB: 1955-12-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pougeray 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
4708672 790151716 @Company
@Persons
@UBO
@INPI
SOCIETE AIR FRANCE
DoB: 420495178
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
45 Rue de Paris 95747 ROISSY CDG CEDEX 93290 Tremblay-en-France FRANCE
4952283 789259611 @Company
@Persons
@UBO
@INPI
CELLARD Jean Pierre Marie Joseph
DoB: 1955-12-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
925 Route du Richoud 69440 Chaussan France
6182884 494157670 @Company
@Persons
@UBO
@INPI
OLLIER Marc Joseph Marie
DoB: 1955-12-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNELLE 43230 Chavaniac-Lafayette France yes
@Cadastre
@Geotag
10729754 341457802 @Company
@Persons
@UBO
@INPI
FRACCHIA Jean-Claude Joseph Italo
DoB: 1955-12-05
PoB: 06030 Le Cannet
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard du Perrier 6400 Cannes FRANCE
10743615 377647326 @Company
@Persons
@UBO
@INPI
FRACCHIA Jean-Claude Joseph
DoB: 1955-12-05
PoB: LE CANNET ROCHEVILLE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Vallon Provencal 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10743616 377647326 @Company
@Persons
@UBO
@INPI
FRACCHIA Jean-Claude Joseph
DoB: 1955-12-05
PoB: LE CANNET ROCHEVILLE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Vallon Provencal 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11901885 390880243 @Company
@Persons
@UBO
@INPI
GIZARD YVES MARIE JOSEPH XAVIER
DoB: 1955-12-05
PoB: 65440 Tarbes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE CHARLES PERROT 13009 Marseille FRANCE
14060169 444516397 @Company
@Persons
@UBO
@INPI
SABELLA Richard Joseph
DoB: 1955-04-08
PoB: Brooklyn
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 EAST 18TH STREET NEW YORK (USA) 0 France yes
@Cadastre
@Geotag
14213277 383197449 @Company
@Persons
@UBO
@INPI
OBARA RIVIERE Martine Françoise Denise
DoB: 1955-06-05
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
42 chemin de la source langevin 97480 Saint-Joseph France
14843321 422819201 @Company
@Persons
@UBO
@INPI
PIERRE Jean Paul Michel Joseph
DoB: 1955-12-26
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TROU DE LIEVRE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914270 422819201 @Company
@Persons
@UBO
@INPI
PIERRE Jean Paul Michel Joseph
DoB: 1955-12-26
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TROU DE LIEVRE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105460 422819201 @Company
@Persons
@UBO
@INPI
PIERRE Jean Paul Michel Joseph
DoB: 1955-12-26
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TROU DE LIEVRE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232941 512610478 @Company
@Persons
@UBO
@INPI
D'HERCKERS Freddy, Joseph
DoB: 1955-12-24
PoB: Wegnez BELGIQUE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
B4850 Montzen 45 rue Gustave Demoulin Belgique 0 BELGIQUE
15238117 800440182 @Company
@Persons
@UBO
@INPI
D'HERCKERS Freddy, Joseph
DoB: 1955-12-24
PoB: Wegnez BELGIQUE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
B 4850 Montzen 45 rue Gustave Demoulin Belgique 0 BELGIQUE
15864938 880211446 @Company
@Persons
@UBO
@INPI
Girard Pierre Marie Joseph
DoB: 10/01/1955
PoB: Lons-le-Saunier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Gergovie 75014 Paris France
16111365 797614815 @Company
@Persons
@UBO
@INPI
DERANGERE Bernard, Claude, Joseph
DoB: 1955-12-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcel Dupont 10000 Troyes FRANCE
16111366 797614815 @Company
@Persons
@UBO
@INPI
DERANGERE Bernard, Claude, Joseph
DoB: 1955-12-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Marcel Dupont 10000 Troyes FRANCE
16193054 343921177 @Company
@Persons
@UBO
@INPI
BERNARD Dominique, Marie-Joseph
DoB: 1955-12-17
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Pierre Et Marie Curie 78230 Le Pecq 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.