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 1957-03-01 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118720 490675683 @Company
@Persons
@UBO
@INPI
LE GALL DU TERTRE Hubert Francois
DoB: 1957-01-16
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard de Metz 35000 Rennes FRANCE
596667 490675683 @Company
@Persons
@UBO
@INPI
LE GALL DU TERTRE Hubert Francois
DoB: 1957-01-16
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard de Metz 35000 Rennes FRANCE
1280281 334898061 @Company
@Persons
@UBO
@INPI
MAGNANT Jean-Francois
DoB: 1957-01-09
PoB: PARAME (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 QUAI JOHN KENNEDY CANCALE 35260 CANCALE FRANCE
1376653 342737921 @Company
@Persons
@UBO
@INPI
URIOT Jan-Francois
DoB: 1957-01-22
PoB: 33009 ARCACHON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. des quinze Ponts 16120 Châteauneuf-sur-Charente FRANCE
2853791 491371373 @Company
@Persons
@UBO
@INPI
VOISIN THIERRY PHILIPPE
DoB: 1957-01-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baie du Moule -St Francois Guadeloupe (Departement) 97118 ST FRANCOIS France
2991202 415292184 @Company
@Persons
@UBO
@INPI
BAUBION Dominique Francois Pierre
DoB: 1957-07-03
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE 28410 SERVILLE FRANCE
3141056 384864526 @Company
@Persons
@UBO
@INPI
SANJUAN FRASSE MATHON Patricia
DoB: 1957-01-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS CANAL RUE CHARLES FRANCOIS LANORY 30700 Uzès France yes
@Cadastre
@Geotag
3340685 428804991 @Company
@Persons
@UBO
@INPI
FIANDINO Alain Francois
DoB: 1957-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route de Grenoble 6670 Colomars FRANCE
3340686 428804991 @Company
@Persons
@UBO
@INPI
FIANDINO Alain Francois
DoB: 1957-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Grenoble 6670 Colomars FRANCE
3609279 442161493 @Company
@Persons
@UBO
@INPI
DUREL Michel Francois Rene
DoB: 1957-01-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MEULIN 71520 Dompierre-les-Ormes France
4441454 481469245 @Company
@Persons
@UBO
@INPI
VANDROY Jean Francois
DoB: 1957-01-27
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue De Neuffosse 59173 Blaringhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093019 494636152 @Company
@Persons
@UBO
@INPI
VOUZELLE Pascal Jean-Francois
DoB: 1957-01-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FRERES LUMIERE PORT NEUF 17000 LA ROCHELLE FRANCE
7140532 484457221 @Company
@Persons
@UBO
@INPI
BALLEYDIER Jean-Francois
DoB: 1957-01-28
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 CHEMIN BOIS BLANC LA COTE 74580 VIRY FRANCE
7280625 421170762 @Company
@Persons
@UBO
@INPI
MAMERY Jean Noël
DoB: 1957-01-03
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Choiset 51300 Loisy-sur-Marne France
7705998 409982378 @Company
@Persons
@UBO
@INPI
PELOYE Hugues
DoB: 1957-01-01
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE FRANCOIS PETIT DERCHIGNY GRAINCOURT 76370 NEUVILLE LES DIEPPE FRANCE
7811505 392843066 @Company
@Persons
@UBO
@INPI
STRATEGIES AND TELECOMMUNICATIONS STRATEL (RCS BRUXELLES N°506.271)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Avenue FRANKLIN ROOSEVELT 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
8225484 379357965 @Company
@Persons
@UBO
@INPI
IMBERT Philippe
DoB: 1957-05-03
PoB: Lalma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Francois Verdier 31000 Toulouse France
10248378 528874027 @Company
@Persons
@UBO
@INPI
LASSIAZ Jean-Francois
DoB: 1957-01-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue des Clarines 73160 Cognin FRANCE
10663286 423608751 @Company
@Persons
@UBO
@INPI
CAILLAUD Gerard Francois Marcel
DoB: 1957-01-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PERCEHAIE ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663287 423608751 @Company
@Persons
@UBO
@INPI
CAILLAUD Gerard Francois Marcel
DoB: 1957-01-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE PERCEHAIE ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669021 494557887 @Company
@Persons
@UBO
@INPI
RAJAU Jean-Francois Maurice
DoB: 1957-01-18
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GEORGES WAUTERS 10000 TROYES FRANCE
10669022 494557887 @Company
@Persons
@UBO
@INPI
RAJAU Jean-Francois Maurice
DoB: 1957-01-18
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GEORGES WAUTERS 10000 TROYES FRANCE
11806858 447750548 @Company
@Persons
@UBO
@INPI
DAMERIO Eric Francois Gerard
DoB: 1957-01-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MANUEL 13100 Aix-en-Provence FRANCE
12507170 417704905 @Company
@Persons
@UBO
@INPI
MEUDIC Didier Francois
DoB: 1957-04-03
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RESIDENCE LES 12 ARPENTS 78810 FEUCHEROLLES FRANCE
13052676 452386592 @Company
@Persons
@UBO
@INPI
FERRARI Robert Francois
DoB: 1957-01-13
PoB: 81220 RABASTENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PATRACOU 81800 COUFOULEUX FRANCE
13332069 442314977 @Company
@Persons
@UBO
@INPI
BIELAK Jean-Francois
DoB: 1957-01-03
PoB: 60534 RETHONDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 CHE. DE LUCETTE 84700 SORGUES FRANCE
13536164 417646296 @Company
@Persons
@UBO
@INPI
RASSE Jean-Francois Alfred Fernand
DoB: 1957-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Jaurès 80100 Abbeville France
13536165 417646296 @Company
@Persons
@UBO
@INPI
RASSE Jean-Francois Alfred Fernand
DoB: 1957-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jaurès 80100 Abbeville France
13712792 390359768 @Company
@Persons
@UBO
@INPI
MARTHELY MONGIN Lisette
DoB: 1957-01-24
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Martienne 97240 Le Francois France
13712793 390359768 @Company
@Persons
@UBO
@INPI
MARTHELY MONGIN Lisette
DoB: 1957-01-24
PoB: TRINITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement la Martienne 97240 Le Francois France
13727810 442662003 @Company
@Persons
@UBO
@INPI
OREL Anycet
DoB: 1957-01-03
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lubin 97240 Le Francois France
14717880 401554464 @Company
@Persons
@UBO
@INPI
BAKOU GONAHO FRANCOIS
DoB: 28/01/1957
PoB: DUEKOUE COTE D'IVOIRE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
72-74 avenue Paul Doumer 75016 Paris France
14851676 481533644 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIEPRE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14922429 480876697 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mariet Pré 57155 Marly FRANCE yes
@Cadastre
@Geotag
14922430 480876697 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mariet Pré 57155 Marly FRANCE yes
@Cadastre
@Geotag
14922625 481533644 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIEPRE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
15113619 480876697 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mariet Pré 57155 Marly FRANCE yes
@Cadastre
@Geotag
15113620 480876697 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mariet Pré 57155 Marly FRANCE yes
@Cadastre
@Geotag
15113815 481533644 @Company
@Persons
@UBO
@INPI
VALADE Jean Francois
DoB: 1957-07-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIEPRE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
15223276 348685405 @Company
@Persons
@UBO
@INPI
DUROCH Patrick Francois Louis
DoB: 1957-03-31
PoB: MONT SAINT MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU CHEVAL DE BOIS 57100 THIONVILLE FRANCE
15225238 407535905 @Company
@Persons
@UBO
@INPI
DUROCH Patrick Francois Louis
DoB: 1957-03-31
PoB: Mont-saint-martin/54
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse du Cheval de Bois 57100 Thionville FRANCE
15229233 482527736 @Company
@Persons
@UBO
@INPI
DUROCH Patrick, Francois, Louis
DoB: 1957-03-31
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN WEHE 57100 THIONVILLE FRANCE
15229234 482527736 @Company
@Persons
@UBO
@INPI
DUROCH Patrick, Francois, Louis
DoB: 1957-03-31
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN WEHE 57100 THIONVILLE FRANCE
15255713 328726120 @Company
@Persons
@UBO
@INPI
CHRISTNACHER Daniel Francois Armand
DoB: 1957-03-09
PoB: 68 Hésingue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 68220 Hégenheim 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.