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 FRANCOIS 1946-02-11 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7927502 399065143 @Company
@Persons
@UBO
@INPI
DES MOUTIS JEAN-JACQUES FRANCOIS ARMAND G
DoB: 1946-08-02
PoB: LES VEYS 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LAGUILLERMIE 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
9623357 313842130 @Company
@Persons
@UBO
@INPI
MOUTARDE Jean Francois
DoB: 1946-11-16
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SUBERTANGE 87470 PEYRAT LE CHATEAU FRANCE
9623358 313842130 @Company
@Persons
@UBO
@INPI
MOUTARDE Jean Francois
DoB: 1946-11-16
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SUBERTANGE 87470 PEYRAT LE CHATEAU FRANCE
9636014 329570170 @Company
@Persons
@UBO
@INPI
MOUTARDE Jean Francois
DoB: 1946-11-16
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SUBERTANGE 87470 PEYRAT LE CHATEAU FRANCE yes
@Cadastre
@Geotag
9636015 329570170 @Company
@Persons
@UBO
@INPI
MOUTARDE Jean Francois
DoB: 1946-11-16
PoB: 87105 NEUVIC ENTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SUBERTANGE 87470 PEYRAT LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11050845 327356994 @Company
@Persons
@UBO
@INPI
BERGUES Jean Francois
DoB: 1946-01-08
PoB: BONNEUIL SUR MARNE 94
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 RUE PIERRE BROSSOLETTE 2100 SAINT QUENTIN FRANCE
11227818 750591166 @Company
@Persons
@UBO
@INPI
POLAILLON Jean-Francois
DoB: 1946-11-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Schnapper 78100 Saint Germain en Laye France
11531015 420592826 @Company
@Persons
@UBO
@INPI
SADOINE Richard
DoB: 1946-01-06
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. DU JURA 1210 FERNEY VOLTAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417209 351746847 @Company
@Persons
@UBO
@INPI
ABRIOL CHARLIE LOUIS GEORGES
DoB: 1946-09-02
PoB: MONTBRAY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FRANCOIS QUESNAY 78 MERE FRANCE
13913072 412065856 @Company
@Persons
@UBO
@INPI
RAMALINGON Richard Raymond
DoB: 1946-04-02
PoB: 971 Saint Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
14227976 498996842 @Company
@Persons
@UBO
@INPI
DEL BUONO Claude Francois
DoB: 1946-11-04
PoB: MARSEILLE (BDR) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Jacinthes Lotissement de l'Etang 97427 L'Etang Sale France
14692669 338487028 @Company
@Persons
@UBO
@INPI
CHOQUET NEE CROMBEZ Marie Cécile
DoB: 1946-04-02
PoB: SAINGHIN EN WEPPES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue P Francois Delescluse 59273 Fretin France
15221852 311511364 @Company
@Persons
@UBO
@INPI
LE MOING Leon Francois Marie
DoB: 1946-05-02
PoB: LANVAUDAN (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE CLEMENCEAU ALGRANGE 57440 ALGRANGE FRANCE
15261053 388585283 @Company
@Persons
@UBO
@INPI
FRANCOIS CORNEVIN Anny
DoB: 1946-11-02
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 A RUE DE DANNEMARIE HEIDWILLER 68720 ILLFURTH FRANCE
15308252 829759422 @Company
@Persons
@UBO
@INPI
FRANCOIS Anny
DoB: 1946-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Prés 68720 Heidwiller FRANCE yes
@Cadastre
@Geotag
15308253 829759422 @Company
@Persons
@UBO
@INPI
FRANCOIS Anny
DoB: 1946-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Prés 68720 Heidwiller 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.