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 1959-07-12 found 192 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576784 347433773 @Company
@Persons
@UBO
@INPI
GILBERT Jean Francois
DoB: 1959-08-07
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouvrais les Champs Geraux 22630 Evran FRANCE
1309512 497933465 @Company
@Persons
@UBO
@INPI
DIBOU Christian Eugene Francois Albert
DoB: 1959-04-07
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE GUY 35720 TRESSE FRANCE
1509147 412114860 @Company
@Persons
@UBO
@INPI
LORIN Jean Francois
DoB: 1959-03-06
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
1509148 412114860 @Company
@Persons
@UBO
@INPI
LORIN Jean Francois
DoB: 1959-03-06
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
4370807 445020209 @Company
@Persons
@UBO
@INPI
SEGALA Philippe Francois Andre
DoB: 1959-02-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTALANE CASTELNAU PEGAYROLS 12620 CASTELNAU PEGAYROLS FRANCE
5341551 322450479 @Company
@Persons
@UBO
@INPI
PITEL Jean-Francois
DoB: 1959-12-07
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14570 Saint-Rémy FRANCE
6341934 812598928 @Company
@Persons
@UBO
@INPI
CAILLET Jean Francois
DoB: 1959-12-16
PoB: OUDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6341935 812598928 @Company
@Persons
@UBO
@INPI
CAILLET Jean Francois
DoB: 1959-12-16
PoB: OUDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6354167 448619361 @Company
@Persons
@UBO
@INPI
SAPHAR Jean Luc Andre Henri Francois
DoB: 1959-12-07
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU HAMEL 33800 Bordeaux FRANCE
6503903 414112458 @Company
@Persons
@UBO
@INPI
SAPHAR Jean-luc, Andre, Henri, Francois
DoB: 1959-12-07
PoB: 69123 Lyon 02(69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue SANCHE DE POMIERS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8130365 340402262 @Company
@Persons
@UBO
@INPI
MABILAIS Francois Paul Marie
DoB: 1959-12-07
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE G LE CONQUERANT 76000 ROUEN FRANCE
8191268 822475208 @Company
@Persons
@UBO
@INPI
AUCLAIR Thierry Francois René
DoB: 1959-12-07
PoB: 93077 Villemomble (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de Baulas 31220 Cazères France
10555269 818407652 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Francois
DoB: 1959-12-08
PoB: 76329 GRUCHET-LE-VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambourtet 24200 Sarlat-la-Canéda FRANCE
11035064 501448864 @Company
@Persons
@UBO
@INPI
VERGEOT Jean Francois
DoB: 1959-06-15
PoB: 62270 DIVION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ROUTE NATIONALE 62123 BEAUMETZ LES LOGES FRANCE
11391188 402349781 @Company
@Persons
@UBO
@INPI
LE GOUEVEC FRANCOIS, MARCEL
DoB: 1959-01-16
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Clos 27930 Aviron FRANCE
11480437 442539417 @Company
@Persons
@UBO
@INPI
BADART Gilles Francois
DoB: 1959-12-18
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES HALLES 0 21 ROUVRES EN PLAINE FRANCE
11742918 347426272 @Company
@Persons
@UBO
@INPI
VENAUT VENAUT Marc Francois Andre
DoB: 1959-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Traverse de la Malvina 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12280035 411302342 @Company
@Persons
@UBO
@INPI
PERSONNAZ Jean-Francois
DoB: 1959-05-26
PoB: MAISONS-LAFFITTE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard St Germain 75006 Paris FRANCE
13258207 492553912 @Company
@Persons
@UBO
@INPI
GUILLARD Jean Francois
DoB: 1959-12-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
671 AVENUE DE LA REPUBLIQUE 64170 ARTIX FRANCE
13708644 352796486 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Nicolas
DoB: 1959-11-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Prairie 97240 Le Francois France
13716383 403033335 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pointe des Sables Centre Dillon Valmeniere 97200 Fort-De-France France
13716389 403034101 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
pointe des Sables Centre Dillon Valmeniere 97200 Fort-De-France France
13734008 480114990 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Tristan, Jean-Odon, Antoine
DoB: 1959-10-07
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735845 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
13735846 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
14211695 333736387 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Four A Chaux 97410 Saint Pierre France
14211789 338183163 @Company
@Persons
@UBO
@INPI
BASSOUL Philippe Francois Robert
DoB: 1959-02-07
PoB: Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Auguste Babet 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211790 338183163 @Company
@Persons
@UBO
@INPI
BASSOUL Philippe Francois Robert
DoB: 1959-02-07
PoB: Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Auguste Babet 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212769 378342828 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT-PIERRE REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Pere Rognard Tampon 97430 Le Tampon France
14213197 382600120 @Company
@Persons
@UBO
@INPI
RANGAMA Jean Yves Rene
DoB: 1959-11-09
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Francois de Mahy 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214717 398601468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Tampon France yes
@Cadastre
@Geotag
14214718 398601468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Tampon France yes
@Cadastre
@Geotag
14215533 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215534 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14216688 413512468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
14216689 413512468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
14218958 430202630 @Company
@Persons
@UBO
@INPI
MULLA Choueibe
DoB: 1959-01-26
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Francois de Mahy 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218959 430202630 @Company
@Persons
@UBO
@INPI
MULLA Choueibe
DoB: 1959-01-26
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Francois de Mahy 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220646 441078425 @Company
@Persons
@UBO
@INPI
MULLA Choueibe
DoB: 1959-01-26
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Francois de Mahy 97410 Saint Pierre France
14220647 441078425 @Company
@Persons
@UBO
@INPI
MULLA Choueibe
DoB: 1959-01-26
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Francois de Mahy 97410 Saint Pierre France
14220879 441893054 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT QPIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Eugene Dayot 97410 Saint Pierre France
14220880 441893054 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT QPIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Eugene Dayot 97410 Saint Pierre France
14221243 443731799 @Company
@Persons
@UBO
@INPI
RANGAMA Jean Yves Irene
DoB: 1959-11-09
PoB: SAINT LOUIS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Francois de Mahy 97450 Saint Louis France yes
@Cadastre
@Geotag
14222186 449682848 @Company
@Persons
@UBO
@INPI
ARNOUX Patrick Armand Michel
DoB: 1959-03-26
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Francois Isautier 97410 Saint Pierre France
14222187 449682848 @Company
@Persons
@UBO
@INPI
ARNOUX Patrick Armand Michel
DoB: 1959-03-26
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Francois Isautier 97410 Saint Pierre France
14222715 451386288 @Company
@Persons
@UBO
@INPI
RANGAMA Jean Yves Iréné
DoB: 1959-11-09
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Francois de Mahy 97450 Saint Louis France
14285600 395337165 @Company
@Persons
@UBO
@INPI
BARRE Jean Francois
DoB: 1959-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 LES ALIZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14288773 412247405 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY Jean Francois
DoB: 1959-05-19
PoB: La Saline Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SALINE LES HAUTS La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
14295827 443455837 @Company
@Persons
@UBO
@INPI
BAILLIF Philippe Gerard
DoB: 1959-02-21
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée . DES ECOLES SAINT FRANCOIS 97400 Saint-Denis France
14296993 449174929 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Saint-François RESIDENCE LE SAINT FRANCOIS APPT 17 97400 Saint-Denis France
14296995 449175892 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Saint-François RESIDENCE LE SAINT FRANCOIS APPT 17 97400 Saint-Denis France
14298331 452851959 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Saint-François RESIDENCE LE SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299427 479316952 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Saint-François APT 17 RESIDENCE LE SAINT FRANCOIS 97400 Saint-Denis France
14300550 482541422 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14300551 482541422 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14300552 482541422 @Company
@Persons
@UBO
@INPI
SOGIS PROMOTION SOGIS PROFESSIONNEL
DoB: 443928296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard DE SAINT FRANCOIS RES LE ST FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14301123 483928040 @Company
@Persons
@UBO
@INPI
POLEYA François Jean
DoB: 1959-01-29
PoB: St Denis St Francois (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route des Bambous PK 9 LE BRULE 97400 Saint-Denis France
14301124 483928040 @Company
@Persons
@UBO
@INPI
POLEYA François Jean
DoB: 1959-01-29
PoB: St Denis St Francois (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route des Bambous PK 9 LE BRULE 97400 Saint-Denis France
14303284 490192861 @Company
@Persons
@UBO
@INPI
FRANCOIS MARIE Marie Pierre
DoB: 1959-01-11
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 BIS CD 41 RAVINE A MALHEUR 97419 La Possession France
14305125 492709480 @Company
@Persons
@UBO
@INPI
RAMA Alix Serge Auguste
DoB: 1959-08-09
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE LA CANELLE DOMAINE DE SAINT FRANCOIS 97400 Saint-Denis France
14308443 499477669 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Saint-François RESIDENCE LE SAINT FRANCOIS 97400 Saint-Denis France
14308698 499872364 @Company
@Persons
@UBO
@INPI
FRANCOIS-MARIE SAM-LONG Marie-Pierre Nicole
DoB: 1959-01-11
PoB: Ste Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 bis CD 41 97419 La Possession France
14311131 502738859 @Company
@Persons
@UBO
@INPI
BAILLIF Philippe Gérard
DoB: 1959-02-21
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France
14316050 508340189 @Company
@Persons
@UBO
@INPI
ASSOUNE Maximin
DoB: 1959-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Chemin de la Cascade SAINT FRANCOIS 97400 Saint-Denis France
14316051 508340189 @Company
@Persons
@UBO
@INPI
ASSOUNE Maximin
DoB: 1959-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Cascade SAINT FRANCOIS 97400 Saint-Denis France
14412295 337720965 @Company
@Persons
@UBO
@INPI
AGREZIO Francois
DoB: 1959-04-07
PoB: MONT ST MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 RTE DE SCHIRMECK 67200 STRASBOURG FRANCE
14744565 542069190 @Company
@Persons
@UBO
@INPI
MR LAVOIX FRANCOIS CLAUDE PAUL
DoB: 1959-01-28
PoB: FECAMP -76-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit Soney 33240 Vérac FRANCE
14841882 414783308 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: JUSSY (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14846030 438766313 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14851220 480129147 @Company
@Persons
@UBO
@INPI
PROFETA Franco Dit Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14861698 504275322 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 57130 STE RUFFINE FRANCE
14864394 512820119 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 57130 STE RUFFINE FRANCE
14865451 518248240 @Company
@Persons
@UBO
@INPI
PROFETA FRANCOIS Franco
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 GRAND RUE 57130 STE RUFFINE FRANCE
14865744 518945373 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 57130 Sainte-Ruffine FRANCE
14912831 414783308 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: JUSSY (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14916979 438766313 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14922169 480129147 @Company
@Persons
@UBO
@INPI
PROFETA Franco Dit Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14932647 504275322 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 57130 STE RUFFINE FRANCE
14935343 512820119 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 57130 STE RUFFINE FRANCE
14936400 518248240 @Company
@Persons
@UBO
@INPI
PROFETA FRANCOIS Franco
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 GRAND RUE 57130 STE RUFFINE FRANCE
14936693 518945373 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 57130 Sainte-Ruffine FRANCE
15104021 414783308 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: JUSSY (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
15108169 438766313 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
15113359 480129147 @Company
@Persons
@UBO
@INPI
PROFETA Franco Dit Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
15123837 504275322 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 57130 STE RUFFINE FRANCE
15126533 512820119 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 57130 STE RUFFINE FRANCE
15127590 518248240 @Company
@Persons
@UBO
@INPI
PROFETA FRANCOIS Franco
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 GRAND RUE 57130 STE RUFFINE FRANCE
15127883 518945373 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 57130 Sainte-Ruffine FRANCE
15260272 383087251 @Company
@Persons
@UBO
@INPI
FLOC HLAY Bernard Jean Francois
DoB: 1959-01-07
PoB: 29 QUIMPER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HOTEL FORMULE 1 ILE NAPOLEON 68110 ILLZACH FRANCE
15423499 341831808 @Company
@Persons
@UBO
@INPI
DESJARDINS FRANCOIS XAVIER
DoB: 1959-08-04
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Coteau 78200 Mantes-la-Jolie FRANCE
15642119 341778710 @Company
@Persons
@UBO
@INPI
L'ALLINEC JEAN-PHILIPPE FRANCOIS MARIE
DoB: 1959-07-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Brandeau 85300 Challans France
15642120 341778710 @Company
@Persons
@UBO
@INPI
L'ALLINEC JEAN-PHILIPPE FRANCOIS MARIE
DoB: 1959-07-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Brandeau 85300 Challans 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.