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 1966-03-09 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184557 424423770 @Company
@Persons
@UBO
@INPI
ABELIA IMMOBILIER
DoB: 400419008
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
162 Rue DES BOURGUIGNONS 92600 Asnières FRANCE
11446398 403663040 @Company
@Persons
@UBO
@INPI
MAURY Philippe Francois Rene
DoB: 1966-09-03
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue LAMARTINE 46000 Cahors FRANCE
11457459 484624077 @Company
@Persons
@UBO
@INPI
MAURY Philippe Francois-Rene
DoB: 1966-09-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54A LOTLASPILLES 46090 MERCUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13073032 408221950 @Company
@Persons
@UBO
@INPI
IMBERT FRANCOIS
DoB: 1966-09-24
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Mas 19390 Saint-Augustin FRANCE
13726827 440227023 @Company
@Persons
@UBO
@INPI
BLONDEL LA ROUGERY Louis, Joseph, Stephane
DoB: 1966-09-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Digue 97240 Le Francois France
13726828 440227023 @Company
@Persons
@UBO
@INPI
BLONDEL LA ROUGERY Louis, Joseph, Stephane
DoB: 1966-09-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Digue 97240 Le Francois France
13736249 484493440 @Company
@Persons
@UBO
@INPI
ALCINDOR Dominique Mathieu
DoB: 1966-09-21
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat F Esc 8 Appt 9 quartier Basse Gondeau 97232 Le Lamentin France
13736250 484493440 @Company
@Persons
@UBO
@INPI
ALCINDOR Dominique Mathieu
DoB: 1966-09-21
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat F Esc 8 Appt 9 quartier Basse Gondeau 97232 Le Lamentin France
13743383 499363216 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13743395 499382224 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13743622 499795318 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
14054235 402347090 @Company
@Persons
@UBO
@INPI
CAYRE Benoit Jean Francois
DoB: 1966-09-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Docteur Cabré 97100 Basse-Terre France
14679063 353459746 @Company
@Persons
@UBO
@INPI
REY Jean-Francois
DoB: 1966-09-27
PoB: ASNIERES SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LAURENT DE MURET 48100 MARVEJOLS FRANCE
14744634 751428483 @Company
@Persons
@UBO
@INPI
MASSE Jean-Francois
DoB: 1966-09-18
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Jonquilles 33470 Gujan-Mestras FRANCE
15227020 434805958 @Company
@Persons
@UBO
@INPI
VILLETTE Thierry Jean Francois
DoB: 1966-09-21
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERRY 57970 YUTZ 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.