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 1964-04-24 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289717 572215176 @Company
@Persons
@UBO
@INPI
ROFFE ET BARRE ASSOCIES
DoB: 347515249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 avenue du General de Gaulle 2200 Soissons France
7381816 484994553 @Company
@Persons
@UBO
@INPI
FERNANDEZ BARBOSA Felicidade
DoB: 1964-01-24
PoB: PONTE DE LIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 AV FRANCOIS MITERRAND 34750 VILLENEUVE LES MAGUELONE FRANCE yes
@Cadastre
@Geotag
7392723 481543064 @Company
@Persons
@UBO
@INPI
LAFFARGUE Pascal Olivier Francois
DoB: 1964-07-24
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE TADORNES 34570 VILLENEUVE LES MAGUELONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392724 481543064 @Company
@Persons
@UBO
@INPI
LAFFARGUE Pascal Olivier Francois
DoB: 1964-07-24
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE TADORNES 34570 VILLENEUVE LES MAGUELONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397337 450574702 @Company
@Persons
@UBO
@INPI
BRUN Philippe,Francois,Bernard
DoB: 1964-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T RUE DES TEREBINTHES RES."EL SOL",BAT.C 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7409791 421389347 @Company
@Persons
@UBO
@INPI
LAFFARGUE Pascal Olivier Francois
DoB: 1964-07-24
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ALBATROS 34750 VILLENEUVE LES MAGUELONNE FRANCE
7422881 483429205 @Company
@Persons
@UBO
@INPI
FERNANDES BARBOSA AGUIAR BARBOSA Felicidade
DoB: 1964-01-24
PoB: MOREIRA DOLIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 AVENUE FRANCOIS MITTERAND 34750 VILLENEUVE LES MAGUELONE FRANCE yes
@Cadastre
@Geotag
7422882 483429205 @Company
@Persons
@UBO
@INPI
FERNANDES BARBOSA AGUIAR BARBOSA Felicidade
DoB: 1964-01-24
PoB: MOREIRA DOLIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 AVENUE FRANCOIS MITTERAND 34750 VILLENEUVE LES MAGUELONE FRANCE yes
@Cadastre
@Geotag
7798096 422021360 @Company
@Persons
@UBO
@INPI
DE CHEVRON VILLETTE Laurent Francois Marie Pierre
DoB: 1964-09-21
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 78220 Viroflay FRANCE
8377578 331772145 @Company
@Persons
@UBO
@INPI
MARIANI Jean Francois
DoB: 1964-02-24
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8408850 477682181 @Company
@Persons
@UBO
@INPI
MARIANI Jean Francois
DoB: 1964-02-24
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465591 824837389 @Company
@Persons
@UBO
@INPI
LERAY Jean Francois René
DoB: 1964-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée de la Cistude 33500 Les Billaux France
9178513 484085733 @Company
@Persons
@UBO
@INPI
LESTAMPS FERMAUT Sylvie
DoB: 1964-09-24
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Francois Roussel Prolongee 59170 Croix France
9463228 381148667 @Company
@Persons
@UBO
@INPI
OTTEN Jean Francois
DoB: 1964-03-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin du Cliat 38110 La Bâtie-Montgascon France
9666153 422079038 @Company
@Persons
@UBO
@INPI
TALLET Guy
DoB: 1964-03-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FRANCOIS MITTERAND LADIGNAC LE LONG 87500 SAINT YRIEIX LA PERCHE FRANCE
10025975 418484838 @Company
@Persons
@UBO
@INPI
BREGER Philippe Jean Francois Marie
DoB: 1964-02-01
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL SAINT JACUT LES PINS 56220 MALANSAC FRANCE yes
@Cadastre
@Geotag
10566948 752419440 @Company
@Persons
@UBO
@INPI
FREZOULS Philippe Francois
DoB: 1964-01-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lieu-Dit les Pins 33350 Les Salles-de-Castillon FRANCE
10571446 428995419 @Company
@Persons
@UBO
@INPI
DAL MAS Jean-Francois
DoB: 1964-08-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Merille 24100 Bergerac FRANCE
10672585 400590949 @Company
@Persons
@UBO
@INPI
HENRIOT Bernard Roger
DoB: 1964-12-15
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEA DE CHASSERICOURT - 27, RUE ST GENGOUL CHAVANGES 10330 CHAVANGES FRANCE
10689124 399619378 @Company
@Persons
@UBO
@INPI
LEBLANC Hervé Georges Sylvain
DoB: 1964-11-21
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle du Moulin 10180 Saint-Lyé FRANCE
10898978 493916266 @Company
@Persons
@UBO
@INPI
PELUS Jean-Francois
DoB: 1964-07-09
PoB: 01305 PONT DE VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORCELLE 1190 ST ETIENNE SUR REYSSOUZE FRANCE yes
@Cadastre
@Geotag
10898979 493916266 @Company
@Persons
@UBO
@INPI
PELUS Jean-Francois
DoB: 1964-07-09
PoB: 01305 PONT DE VAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CORCELLE 1190 ST ETIENNE SUR REYSSOUZE FRANCE yes
@Cadastre
@Geotag
10909017 315144881 @Company
@Persons
@UBO
@INPI
BOURRET Jean-Francois Roland
DoB: 1964-10-24
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGE LA VILLE 1380 BAGE LE CHATEL FRANCE yes
@Cadastre
@Geotag
11130880 494811508 @Company
@Persons
@UBO
@INPI
MICHAUD Humbert Francois
DoB: 1964-03-07
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PETIT BATARD 24700 EYGURANDE ET GARDEDEUIL FRANCE yes
@Cadastre
@Geotag
11130881 494811508 @Company
@Persons
@UBO
@INPI
MICHAUD Humbert Francois
DoB: 1964-03-07
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE PETIT BATARD 24700 EYGURANDE ET GARDEDEUIL FRANCE yes
@Cadastre
@Geotag
11147164 494373764 @Company
@Persons
@UBO
@INPI
LAFAYE Jean-Francois
DoB: 1964-03-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT ROGNAC BASSILLAC 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
11484660 318188117 @Company
@Persons
@UBO
@INPI
THRO Pierre, Francois, Yves
DoB: 1964-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Galatas 21121 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503973 827791971 @Company
@Persons
@UBO
@INPI
SIMONNET Daniel, Denis, Francois
DoB: 1964-03-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Professeur Garnier 21560 Arc-sur-Tille FRANCE
11503974 827791971 @Company
@Persons
@UBO
@INPI
SIMONNET Daniel, Denis, Francois
DoB: 1964-03-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Professeur Garnier 21560 Arc-sur-Tille FRANCE
11842124 444608095 @Company
@Persons
@UBO
@INPI
MARIA Jean-yves Francois
DoB: 1964-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VALLON DU GIPIER 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
12075489 399676329 @Company
@Persons
@UBO
@INPI
OROSQUETTE Jean Francois
DoB: 1964-05-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA GRAVE 11800 AIGUES VIVES FRANCE
12075490 399676329 @Company
@Persons
@UBO
@INPI
OROSQUETTE Jean Francois
DoB: 1964-05-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LA GRAVE 11800 AIGUES VIVES FRANCE
12132798 489245811 @Company
@Persons
@UBO
@INPI
LATOUR LATOUR MUSNIER Florence
DoB: 1964-03-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS 1ER 92700 Colombes FRANCE
12163716 809947872 @Company
@Persons
@UBO
@INPI
TIMSIT Jean-Francois
DoB: 1964-10-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PERE SANSON 14000 Caen FRANCE yes
@Cadastre
@Geotag
12163717 809947872 @Company
@Persons
@UBO
@INPI
TIMSIT Jean-Francois
DoB: 1964-10-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PERE SANSON 14000 Caen FRANCE yes
@Cadastre
@Geotag
12509355 439004334 @Company
@Persons
@UBO
@INPI
ROSET BALLANGER Armelle Renee Jeanne
DoB: 1964-06-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. FRANCOIS 1ER 76600 LE HAVRE FRANCE
12838906 408253060 @Company
@Persons
@UBO
@INPI
DORE Frederic Loic Yvon
DoB: 1964-08-24
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST FRANCOIS 5100 BRIANCON FRANCE
13720528 419348925 @Company
@Persons
@UBO
@INPI
NAL Albert Francois
DoB: 1964-10-04
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lorsold Plateau Fofo 97233 Schoelcher France
13720529 419348925 @Company
@Persons
@UBO
@INPI
NAL Albert Francois
DoB: 1964-10-04
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lorsold Plateau Fofo 97233 Schoelcher France
13730053 449424670 @Company
@Persons
@UBO
@INPI
DANGLADES Aline Michelle
DoB: 1964-04-24
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Francois Nieger 97220 Trinite France
13730054 449424670 @Company
@Persons
@UBO
@INPI
DANGLADES Aline Michelle
DoB: 1964-04-24
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue Francois Nieger 97220 Trinite France
14315665 507892685 @Company
@Persons
@UBO
@INPI
LEGROS Joel Francois Rosaire
DoB: 1964-10-04
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Anatole France SATEC II 97419 La Possession 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.