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 1959-03-07 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2987614 409612645 @Company
@Persons
@UBO
@INPI
MARTINE Jean Francois
DoB: 1959-07-03
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MAIRIE 28150 MONTAINVILLE FRANCE
3323878 417683810 @Company
@Persons
@UBO
@INPI
CHAMPSEIX Pascal Francois Andre
DoB: 1959-07-25
PoB: POUAN-LES-VALLEES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 RUE SAINT LOUIS DOMPIERRE/BESBRE 3290 DOMPIERRE/BESBRE FRANCE
6507384 493799803 @Company
@Persons
@UBO
@INPI
DE SANZBERRO Jean-Francois
DoB: 1959-07-17
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DU PORT 33740 Arès FRANCE yes
@Cadastre
@Geotag
6507385 493799803 @Company
@Persons
@UBO
@INPI
DE SANZBERRO Jean-Francois
DoB: 1959-07-17
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DU PORT 33740 Arès FRANCE yes
@Cadastre
@Geotag
9903184 418221198 @Company
@Persons
@UBO
@INPI
MENANT Pierre
DoB: 1959-07-11
PoB: CHATEAUBRIANT (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT FRANCOIS" CARBAY 49420 FRANCE yes
@Cadastre
@Geotag
9990141 478010572 @Company
@Persons
@UBO
@INPI
OGER Claude
DoB: 1959-06-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE FRANCOIS COUGOUL NEUVY EN MAUGES 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570877 423536838 @Company
@Persons
@UBO
@INPI
M.D.A.
DoB: 429893019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 RUE DU PONT NEUF LILLE 59000 Lille FRANCE
10694707 483388674 @Company
@Persons
@UBO
@INPI
ALARD Stephane Michel Francois
DoB: 1959-07-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 BIS RUE DE PREIZE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694708 483388674 @Company
@Persons
@UBO
@INPI
ALARD Stephane Michel Francois
DoB: 1959-07-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 BIS RUE DE PREIZE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922223 494013725 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe
DoB: 1959-07-09
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FRANCOIS GILLET 69003 LYON 03 FRANCE
10922224 494013725 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe
DoB: 1959-07-09
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE FRANCOIS GILLET 69003 LYON 03 FRANCE
11524469 800286973 @Company
@Persons
@UBO
@INPI
PIROUX Gilles, Marie-Francois
DoB: 1959-07-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 chemin de la Pinatte les Champs 7130 Saint-Peray FRANCE yes
@Cadastre
@Geotag
12063468 342003571 @Company
@Persons
@UBO
@INPI
JEAY Jean Francois
DoB: 1959-07-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11000 CARCASSONNE FRANCE
13704741 327820932 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France
13708282 351738273 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13710475 381572643 @Company
@Persons
@UBO
@INPI
EUGENIE LANCRY Monique Nazaire
DoB: 1959-07-28
PoB: LE FRANCOIS (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie 6 Corridon N§13 - Lot Garnon 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733828 479834525 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
14844316 429726698 @Company
@Persons
@UBO
@INPI
D'ANDREA DAMAR Tommasina
DoB: 1959-07-03
PoB: ROCCASECCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 REU FRANCOIS DE CUREL 57000 METZ FRANCE
14915265 429726698 @Company
@Persons
@UBO
@INPI
D'ANDREA DAMAR Tommasina
DoB: 1959-07-03
PoB: ROCCASECCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 REU FRANCOIS DE CUREL 57000 METZ FRANCE
15106455 429726698 @Company
@Persons
@UBO
@INPI
D'ANDREA DAMAR Tommasina
DoB: 1959-07-03
PoB: ROCCASECCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 REU FRANCOIS DE CUREL 57000 METZ 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.