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 1961-08-01 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7967064 489873935 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean Francois
DoB: 1961-09-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue EMILE SERGENT 78680 Épône FRANCE
7967065 489873935 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean Francois
DoB: 1961-09-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue EMILE SERGENT 78680 Épône FRANCE
10085581 482201837 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES FOUCAULT 54000 NANCY FRANCE
10085582 482201837 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CHARLES FOUCAULT 54000 NANCY FRANCE
10103089 492018627 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES DE FOUCAULT 54000 NANCY FRANCE
10103090 492018627 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CHARLES DE FOUCAULT 54000 NANCY FRANCE
11145432 423851310 @Company
@Persons
@UBO
@INPI
BERNARD Jean Francois
DoB: 1961-01-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFARGE 24300 NONTRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480072 976250159 @Company
@Persons
@UBO
@INPI
JOLIETTE Jean-Francois, Maurice
DoB: 1961-01-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
11480073 976250159 @Company
@Persons
@UBO
@INPI
JOLIETTE Jean-Francois, Maurice
DoB: 1961-01-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
11480074 976250159 @Company
@Persons
@UBO
@INPI
JOLIETTE Jean-Francois, Maurice
DoB: 1961-01-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
11480076 976250159 @Company
@Persons
@UBO
@INPI
LOUIS MAX SOCIETE ANONYME
DoB: 391539756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE CHAUX 21700 NUITS ST GEORGES FRANCE
12455943 384926036 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Christophe Jean Francois
DoB: 1961-01-17
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 AV. NONERES MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12502375 449569425 @Company
@Persons
@UBO
@INPI
LISBONIS Benoit Francois Paul Martial
DoB: 1961-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JEAN BAPTISTE EYIES LE HAVRE 76600 LE HAVRE FRANCE
12739348 429147101 @Company
@Persons
@UBO
@INPI
NOEL Raymond, Francois, Clément, Joseph
DoB: 1961-01-31
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fosse Bénard la Oudinière 14330 Le Molay Littry FRANCE
12947380 424434306 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Claude, Francois
DoB: 1961-12-08
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU CLAIR VALLON 65350 BOULIN FRANCE yes
@Cadastre
@Geotag
13779301 794548248 @Company
@Persons
@UBO
@INPI
DE JAHAM Octave, Marie-Joseph, Simon
DoB: 1961-01-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Pointé Thalemont François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
14681568 802466219 @Company
@Persons
@UBO
@INPI
DELAVAL JEAN-FRANCOIS
DoB: 1961-01-20
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Villeneuve 45320 Courtenay France
15388840 821595204 @Company
@Persons
@UBO
@INPI
GIMENEZ Eric Rene Francois
DoB: 1961-10-09
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Village De Moreau 97128 Goyave 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.