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 1960-07-03 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817337 508543667 @Company
@Persons
@UBO
@INPI
Vannier Patrick Robert Francois
DoB: 1960-03-07
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Orleanaise 45730 St Benoit Sur Loire France
11545886 344119482 @Company
@Persons
@UBO
@INPI
NOIROT Jean Francois Bernard Noel
DoB: 1960-03-07
PoB: 21045 BARBIREY SUR OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHE. DE LA CHASSAGNE 0 21 STE MARIE SUR OUCHE FRANCE
12579019 453356032 @Company
@Persons
@UBO
@INPI
DOUCET Denis, Francois
DoB: 1960-03-07
PoB: LEOPOLDVILLE (ZAIRE) ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1074 RUE DES JONQUETS 76160 SAINT JACQUES SUR DARNETAL FRANCE
12689186 331406520 @Company
@Persons
@UBO
@INPI
SINEGRE Joel Francois
DoB: 1960-03-07
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOURNETS LA FAGE MONTIVERNOUX 48310 FOURNELS FRANCE
12951103 400407912 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Jean-Francois
DoB: 1960-04-07
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BOIS D'ACHELLES 59200 TOURCOING FRANCE
12961229 494074594 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Jean-Francois Christian Pierre
DoB: 1960-04-07
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
DOMICILIE : 5 COURS GAMBETTA 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13705699 334990355 @Company
@Persons
@UBO
@INPI
SAINTE-LUCE Gerald
DoB: 1960-10-21
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Francois Rustal - Redoute 97200 Fort-De-France France
13716495 403200249 @Company
@Persons
@UBO
@INPI
CLEAN BUILDING
DoB: 393547096
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Seailles 97212 Saint-Joseph France
13737801 488997263 @Company
@Persons
@UBO
@INPI
THEODOSE Gerard, Francois
DoB: 1960-03-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/ ° M Theodose G quartier Durand-Chemin en Nerus 97212 St Joseph France
13737802 488997263 @Company
@Persons
@UBO
@INPI
THEODOSE Gerard, Francois
DoB: 1960-03-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/ ° M Theodose G quartier Durand-Chemin en Nerus 97212 St Joseph France
13908764 389950486 @Company
@Persons
@UBO
@INPI
OPTI-FINANCE
DoB: 353278492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Girard 72000 Le Mans France
14717395 609849153 @Company
@Persons
@UBO
@INPI
ROBINET FRANCOIS
DoB: 02/09/1919
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 square du Bois 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814452 511917510 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES CUMA DE CHARENTE-MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
2 Avenue de Fetilly 17074 La Rochelle Cedex 9 FRANCE
15257402 343999850 @Company
@Persons
@UBO
@INPI
BERNHARD Vincent Francois Denis
DoB: 1960-12-28
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Forst 68350 Brunstatt-Didenheim FRANCE
15257403 343999850 @Company
@Persons
@UBO
@INPI
BERNHARD Vincent Francois Denis
DoB: 1960-12-28
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Forst 68350 Brunstatt-Didenheim FRANCE
15271301 441005352 @Company
@Persons
@UBO
@INPI
BURKLE Jean Francois
DoB: 1960-02-17
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ROGER SALENGRO 68100 MULHOUSE FRANCE
15424262 393249644 @Company
@Persons
@UBO
@INPI
LANQUEST CLERY FRANCOIS
DoB: 1960-03-04
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Saint-Germain 78160 Marly-le-Roi 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.