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 1959-02-01 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2302711 488795857 @Company
@Persons
@UBO
@INPI
KUMAR VIJAY
DoB: 1959-10-02
PoB: VALLAH INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Francois Garcia 93150 Le Blanc Mesnil France
4103665 342783537 @Company
@Persons
@UBO
@INPI
GAHARTIAN Jerome Francois
DoB: 1959-10-02
PoB: 75056 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DES AUNETTES 91000 Évry FRANCE
4379993 320597495 @Company
@Persons
@UBO
@INPI
BOU Francois Augustin Paul
DoB: 1959-01-02
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERLET COLOMBIES 12240 RIEUPEYROUX FRANCE
4379994 320597495 @Company
@Persons
@UBO
@INPI
BOU Francois Augustin Paul
DoB: 1959-01-02
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MERLET COLOMBIES 12240 RIEUPEYROUX FRANCE
4506871 507517068 @Company
@Persons
@UBO
@INPI
THOMAS Michel Francois
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERN 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205145 524787520 @Company
@Persons
@UBO
@INPI
FENART Nicolas Francois Louis Marie
DoB: 1959-12-02
PoB: ST BRICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES FRICHES 77151 Montceaux-lès-Provins FRANCE
6555398 378888812 @Company
@Persons
@UBO
@INPI
CLAVERIE FRANCOIS
DoB: 1959-03-25
PoB: TALENCE (33)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PLACE DE L EGLISE 33650 La Brède FRANCE
7055740 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7055741 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
8241619 413907650 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Francois Pierre Robert
DoB: 1959-01-15
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Joliot-Curie 31800 Saint-Gaudens France
8241620 413907650 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Francois Pierre Robert
DoB: 1959-01-15
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Joliot-Curie 31800 Saint-Gaudens France
8404240 522478155 @Company
@Persons
@UBO
@INPI
VENTIMILA Paul Francois
DoB: 1959-01-02
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement l'Alzelle Lido de la Marana 20620 Biguglia FRANCE
9372564 337536502 @Company
@Persons
@UBO
@INPI
LANCIEN Jean Francois
DoB: 1959-01-27
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE GEORGES BIZET CONCARNEAU 29900 CONCARNEAU FRANCE
9648238 478472491 @Company
@Persons
@UBO
@INPI
BRUN Pierre Marie Francois
DoB: 1959-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIAS 87170 ISLE FRANCE
10019144 453429607 @Company
@Persons
@UBO
@INPI
ROCHER Alain Georges Francois Marie
DoB: 1959-01-02
PoB: 56075 GUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAUDUNAIE 56380 Guer FRANCE yes
@Cadastre
@Geotag
10619607 410840326 @Company
@Persons
@UBO
@INPI
AUDOYER FROIDURE Jean Francois
DoB: 1959-11-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BASSET 7120 Grospierres France
11463575 488776725 @Company
@Persons
@UBO
@INPI
LOGRE Thierry Francois Jean
DoB: 1959-01-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LAC DE BOULOUMIE 46090 MERCUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029242 390189108 @Company
@Persons
@UBO
@INPI
EIGELDINGER Gilles Francois
DoB: 1959-01-17
PoB: LYON 7EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARNAUDE 81500 FIAC 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.