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 1965-07-01 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537499 343550679 @Company
@Persons
@UBO
@INPI
MENOU FABRICE
DoB: 1965-08-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Francois Couperin 92400 Courbevoie France
3605000 449097773 @Company
@Persons
@UBO
@INPI
DI MAURO Joel Jean Francois
DoB: 1965-04-07
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROBINSON 71160 Digoin France
3605965 321154577 @Company
@Persons
@UBO
@INPI
DI MAURO Joel Jean Francois
DoB: 1965-04-07
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROBINSON 71160 Digoin France
6009047 792408577 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Francois
DoB: 1965-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Émile Romanet 44100 Nantes France
7285541 324378413 @Company
@Persons
@UBO
@INPI
TESTARD Didier
DoB: 1965-01-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Châlons 51320 Coole France yes
@Cadastre
@Geotag
7820106 433918430 @Company
@Persons
@UBO
@INPI
MOREAU Alexis Jean-Francois
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PONT COLBERT 78000 Versailles FRANCE
8322247 827500026 @Company
@Persons
@UBO
@INPI
RASTEAU Jean Francois
DoB: 1965-01-05
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Du Combebernat Coteau des Pyrénées 31570 Saint-Pierre-de-Lages France
8719367 424514289 @Company
@Persons
@UBO
@INPI
MARION Christian Louis Francois
DoB: 1965-04-07
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES COUSTILLES 15270 LANOBRE FRANCE
10099987 402792469 @Company
@Persons
@UBO
@INPI
MONTOIS Frederic Jean Christian
DoB: 1965-01-26
PoB: NANCY(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FRANCOIS GUINET 54000 NANCY FRANCE
10593786 379535883 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Andre Francois
DoB: 1965-01-19
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Domaine SAINT ANGE 7000 Coux France
11195157 477783088 @Company
@Persons
@UBO
@INPI
DEWEZ OLIERO Marc Sylvie Nicole
DoB: 1965-01-09
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 avenue du Maréchal de Lattre de Tassigny 44500 La Baule Escoublac France
11495576 808996946 @Company
@Persons
@UBO
@INPI
JACQUOT Philippe, Pierre, Francois
DoB: 1965-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Moulin 21130 Champdôtre FRANCE yes
@Cadastre
@Geotag
11495577 808996946 @Company
@Persons
@UBO
@INPI
JACQUOT Philippe, Pierre, Francois
DoB: 1965-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Moulin 21130 Champdôtre FRANCE yes
@Cadastre
@Geotag
12621758 490931185 @Company
@Persons
@UBO
@INPI
QUESSEVEUR Jean Joseph Francois Marie
DoB: 1965-01-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE LETORT 75018 PARIS 18 FRANCE
13719640 414984278 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13756314 514235845 @Company
@Persons
@UBO
@INPI
MARVILLE Jaures Rene
DoB: 1965-09-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dumaine 97240 Le Francois France
14059574 441699816 @Company
@Persons
@UBO
@INPI
BOURNE Jean-Francois
DoB: 1965-01-25
PoB: Josselin Morbihan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14296654 447953746 @Company
@Persons
@UBO
@INPI
MANGLOU Jean Bernard
DoB: 1965-01-28
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin . CONVALESCENCE PK 10 SAINT FRANCOIS 97400 Saint-Denis France
14300159 481336758 @Company
@Persons
@UBO
@INPI
CLAIN Eddy
DoB: 1965-01-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DOMAINE DE SAINT FRANCOIS - 10 CHEMIN CANNELLE 97400 Saint-Denis France
15228805 478652134 @Company
@Persons
@UBO
@INPI
BESSON Jean Francois
DoB: 1965-10-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES CALLOT 57100 MANOM 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.