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 1952-07-03 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669824 440409829 @Company
@Persons
@UBO
@INPI
LEBEGUE ERIC FRANCOIS MARIE
DoB: 1952-03-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
1669826 440409829 @Company
@Persons
@UBO
@INPI
LEBEGUE ERIC FRANCOIS MARIE
DoB: 1952-03-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
1805299 398674531 @Company
@Persons
@UBO
@INPI
COMPAGNIE MOBILIERE DE GESTION DE PARICIPATIONS
DoB: 384434999
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Danielle Casanova Aris 75001 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1904698 440409852 @Company
@Persons
@UBO
@INPI
LEBEGUE ERIC FRANCOIS MARIE
DoB: 1952-03-07
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 quai de la Loire 75019 Paris France
2222154 389020876 @Company
@Persons
@UBO
@INPI
CORNILLOT JEAN-FRANCOIS
DoB: 1952-03-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Voltaire 92300 Levallois Perret France
3091569 432309631 @Company
@Persons
@UBO
@INPI
IRIBARNE Jean Francois
DoB: 1952-03-12
PoB: Aint Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue PONT DE LA REPUBLIQUE 30230 Bouillargues France
3311496 975820556 @Company
@Persons
@UBO
@INPI
VILLEMER Jean Francois Rene Herbert
DoB: 1952-11-07
PoB: PARIS 16EME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE EUGENE LABICHE 0 75 PARIS 16EME FRANCE
3540156 316239797 @Company
@Persons
@UBO
@INPI
CHOMBART FRANCOIS DOMINIQUE GUY
DoB: 1952-03-07
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue DE CHARENTON 74012 PARIS FRANCE
3853455 419709795 @Company
@Persons
@UBO
@INPI
GOURDAIN Jean Pierre
DoB: 1952-03-26
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue FRANCOIS XAVIER BICHAT 66000 Perpignan France
4288312 480038207 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SOISSONNAIS
DoB: 240200477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Francois Mitterand 2880 Cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545890 449183839 @Company
@Persons
@UBO
@INPI
MAZEO Yannick Francois
DoB: 1952-03-04
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE PORTE BOQUEHO 22170 BOQUEHO FRANCE yes
@Cadastre
@Geotag
8197607 433820156 @Company
@Persons
@UBO
@INPI
LAS PALMERAS
DoB: 384005591
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
25 Boulevard Victor Hugo 31770 Colomiers France
8205672 488310244 @Company
@Persons
@UBO
@INPI
LAS PALMERAS
DoB: 343005591
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Passage Firmin Pons 31770 Colomiers France
8296451 382541845 @Company
@Persons
@UBO
@INPI
VILLANO Jean-francois
DoB: 1952-03-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Verger 31130 Balma France
8399540 337804736 @Company
@Persons
@UBO
@INPI
FROMBOLACCI Antoine Jean Francois
DoB: 1952-08-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE TORRA NUOVA 20290 LUCCIANA FRANCE
10753889 411694151 @Company
@Persons
@UBO
@INPI
FAVELIER Jean Francois Emile
DoB: 1952-03-08
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DES PAPALINS 0 MONACO MONACO yes
@Cadastre
@Geotag
11931178 351235650 @Company
@Persons
@UBO
@INPI
BALLORAIN Philippe Marie Francois
DoB: 1952-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Sommeiller 74000 Annecy France
12218794 410489165 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE-PHARMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue BALLU 75009 Paris FRANCE
12218795 410489165 @Company
@Persons
@UBO
@INPI
COVEA
DoB: 450527916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Place DES CINQ MARTYRS DU LYCEE BUFFON 75015 Paris FRANCE
13704588 326383254 @Company
@Persons
@UBO
@INPI
DARNAL Marcel
DoB: 1952-03-09
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Res St-Francois Sucrier Appt N§5 - Chateauboeuf 97200 Fort-De-France France
13707456 348171885 @Company
@Persons
@UBO
@INPI
JOSEPHINE-FRANCOIS Marcellin
DoB: 1952-01-07
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa 570 F Cite Dillon 97200 Fort-De-France France
13719337 414325175 @Company
@Persons
@UBO
@INPI
THOMASI Thomas Jose
DoB: 1952-03-07
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Pitault 97240 Le Francois France
14283756 385335716 @Company
@Persons
@UBO
@INPI
GROUPE CAILLE
DoB: 390228625
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 B Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14284506 390228625 @Company
@Persons
@UBO
@INPI
FJC CONSULTING
DoB: 849867171
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284511 390228625 @Company
@Persons
@UBO
@INPI
FJC CONSULTING
DoB: 849867171
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Allée Auguste Renoir 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14315760 507934008 @Company
@Persons
@UBO
@INPI
GOEFFON Jean Pierre Andre Francois
DoB: 1952-03-24
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Cours DE BENGIN 45300 Escrennes France
14740708 333986453 @Company
@Persons
@UBO
@INPI
ORDONNEAU FRANCOIS
DoB: 1952-06-06
PoB: COGNAC (16)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37, Boulevard de Bury 16000 Angoulême FRANCE
14774476 429224652 @Company
@Persons
@UBO
@INPI
LANCIEN Jean Francois Ernest
DoB: 1952-12-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Hoche 6400 Cannes FRANCE
15222360 326784550 @Company
@Persons
@UBO
@INPI
PARCAROLI Charles Francois
DoB: 1952-07-01
PoB: KNUTANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE METZ 57650 FONTOY FRANCE
15228881 479213522 @Company
@Persons
@UBO
@INPI
PARCAROLI Charles, Francois
DoB: 1952-07-01
PoB: 57368 KNUTANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ODETTE 57290 SEREMANGE ERZANGE FRANCE
15230570 492667084 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Fernand Jean Claude
DoB: 1952-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 montée des herbages 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15230571 492667084 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Fernand Jean Claude
DoB: 1952-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 montée des herbages 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15230592 492667530 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Fernand Jean Claude
DoB: 1952-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 MONTEE DES HERBAGES 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230593 492667530 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Fernand Jean Claude
DoB: 1952-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 MONTEE DES HERBAGES 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232215 504468141 @Company
@Persons
@UBO
@INPI
PARCAROLI Charles Francois
DoB: 1952-07-01
PoB: 57368 KNUTANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ODETTE 57290 SEREMANGE ERZANGE FRANCE yes
@Cadastre
@Geotag
15830537 350973939 @Company
@Persons
@UBO
@INPI
SESTIER Jean Francois
DoB: 1952-02-24
PoB: Tunis Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
80 Quai Clémenceau 69300 Caluire-et-Cuire France
15830538 350973939 @Company
@Persons
@UBO
@INPI
SESTIER Jean Francois
DoB: 1952-02-24
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Quai Clémenceau 69300 Caluire-et-Cuire 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.