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 1961-03-07 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817236 813825791 @Company
@Persons
@UBO
@INPI
Barberini Cristina
DoB: 1961-07-03
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 allée Francois 1ER 78600 Le Mesnil-le-Roi France
3477398 619500796 @Company
@Persons
@UBO
@INPI
LESERVOISIER Hervé Francois
DoB: 1961-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Rue Duhesme PARIS 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224454 335038873 @Company
@Persons
@UBO
@INPI
LATASTE Jean Francois Georges
DoB: 1961-07-03
PoB: ORTHEZ 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAISON COULEDE HABAS 40290 FRANCE
7469158 435133897 @Company
@Persons
@UBO
@INPI
GONZALES Philippe Auguste Francois
DoB: 1961-07-03
PoB: MARNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. RENE NELLI 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289732 418675187 @Company
@Persons
@UBO
@INPI
PAOLI Frederic Francois
DoB: 1961-11-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Croix ETANG 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653736 401448584 @Company
@Persons
@UBO
@INPI
GEOFFRAY Jean-Francois
DoB: 1961-07-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Impasse Dentines 1390 Tramoyes France
14719505 499245462 @Company
@Persons
@UBO
@INPI
DRAGO Jean Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue des Sablons 51300 Bignicourt Sur Marne France
14719516 499246007 @Company
@Persons
@UBO
@INPI
DRAGO Jean, Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue des Sablons 51300 Bignicourt Sur Marne France
14719527 499245827 @Company
@Persons
@UBO
@INPI
DRAGO Jean Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue ds Sablons 51300 Bignicourt Sur Marne France
14719538 499245975 @Company
@Persons
@UBO
@INPI
DRAGO Jean, Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue des Sablons 51300 Bignicourt Sur Marne France
14719549 499245678 @Company
@Persons
@UBO
@INPI
DRAGO Jean Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue des Sablons 51300 Bignicourt Sur Marne France
15283853 503783284 @Company
@Persons
@UBO
@INPI
BARETJE Sabine Marie Françoise
DoB: 1961-07-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS STAEDELIN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15283854 503783284 @Company
@Persons
@UBO
@INPI
BARETJE Sabine Marie Françoise
DoB: 1961-07-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCOIS STAEDELIN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag

 

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.