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 1967-04-29 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3970597 749886529 @Company
@Persons
@UBO
@INPI
K & M IMMOBILIER
DoB: 448940742
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
167 promenade des Flots Bleus Atoll Beach 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3970598 749886529 @Company
@Persons
@UBO
@INPI
K & M IMMOBILIER
DoB: 448940742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
167 promenade des Flots Bleus Atoll Beach 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
6488876 390223949 @Company
@Persons
@UBO
@INPI
BESSON Jean Francois
DoB: 1967-12-29
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PLA ARISTIDE BRIAND 33480 Castelnau-de-Médoc FRANCE
6501591 820403509 @Company
@Persons
@UBO
@INPI
LECOINTE Franck Pascal Francois
DoB: 1967-12-29
PoB: 14762 Vire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse Joseph Delord 33400 Talence FRANCE
6591336 790740989 @Company
@Persons
@UBO
@INPI
BARATTE Jean-Francois Alphonse
DoB: 1967-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Vignes 89100 Maillot FRANCE
6687955 777588302 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE KERGUELVEZ
DoB: 428263412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERGUELVEZ MESPAUL 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727322 482895505 @Company
@Persons
@UBO
@INPI
MONOT Gilbert, Jean Francois
DoB: 1967-02-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERET 29430 PLOUNEVEZ LOCHRIST FRANCE yes
@Cadastre
@Geotag
6734842 326659877 @Company
@Persons
@UBO
@INPI
STEPHAN Loic Benoit Francois Marie
DoB: 1967-08-25
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUZILIT 29870 TREGLONOU FRANCE yes
@Cadastre
@Geotag
6750038 447733510 @Company
@Persons
@UBO
@INPI
BONNIORD Jean-Francois
DoB: 1967-12-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CREACH LA MOTTE 29860 PLABENNEC FRANCE
7429348 519411912 @Company
@Persons
@UBO
@INPI
MARCEAU Laurent Francois Raymond
DoB: 1967-06-29
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée sacoman résidence saumaty bat c1 13016 Marseille 16 FRANCE
8209306 499493815 @Company
@Persons
@UBO
@INPI
SAVES Jean-francois Emmanuel
DoB: 1967-12-29
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin des Bousquets 31620 Bouloc France
8294581 381132026 @Company
@Persons
@UBO
@INPI
MAURIES Jean-francois
DoB: 1967-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 C Chemin de Ladoux 31790 Saint-Jory France
9095200 77250025 @Company
@Persons
@UBO
@INPI
EUDEVI - EUROPE DEVELOPPEMENT INDUSTRIEL
DoB: 349928218
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 rue Bel Air 59240 Dunkerque France
9626051 502967524 @Company
@Persons
@UBO
@INPI
FONTEIX Dominique Jean Francois
DoB: 1967-12-29
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Franklin Roosevelt C34 les Jardins l'Eleanor 59420 Mouvaux FRANCE
9771081 421817123 @Company
@Persons
@UBO
@INPI
TOUBEAUX Nicolas Marcel Francois Paul
DoB: 1967-09-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Jean Jaurès 59600 Maubeuge France
10258036 449303213 @Company
@Persons
@UBO
@INPI
EISEN Gérald Claude
DoB: 1967-05-29
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin DE LA MOTTE LOTISSEMENT SAINT FRANCOIS 73500 Saint-André FRANCE
10510864 403924996 @Company
@Persons
@UBO
@INPI
JANES Pascal Francois Marie
DoB: 1967-10-26
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LUNEVILLE, CHATEAU SAINTE LUCIE 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685311 352661615 @Company
@Persons
@UBO
@INPI
BRELEST Christophe Gerard Christian
DoB: 1967-10-29
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES POINTES TORCY LE GRAND 10700 TORCY LE GRAND FRANCE yes
@Cadastre
@Geotag
10884550 444973614 @Company
@Persons
@UBO
@INPI
BABIN Edmond Francois
DoB: 1967-08-17
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. GRAND PRE 1390 TRAMOYES FRANCE yes
@Cadastre
@Geotag
11034298 345211775 @Company
@Persons
@UBO
@INPI
CABOCHE Christophe
DoB: 1967-03-12
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE FRANCOIS LAMBERT ACHICOURT 0 FRANCE
11490202 414489229 @Company
@Persons
@UBO
@INPI
BLANQUART David Gilbert Jules
DoB: 1967-03-29
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA GARE 21170 SAINT USAGE FRANCE yes
@Cadastre
@Geotag
11511436 802824748 @Company
@Persons
@UBO
@INPI
CHRISTIAN Jean-Francois
DoB: 1967-02-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/Tte Zottibarrio Recoleta Poeta Carlos Gimenez 4810 Asuncion 0 PARAGUAY yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11825342 498154640 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1967-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue MASSENET 13009 Marseille FRANCE
11825343 498154640 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1967-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue MASSENET 13009 Marseille FRANCE
12001379 823510524 @Company
@Persons
@UBO
@INPI
HIS Vincent Jean-Francois
DoB: 1967-12-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Route des Aulnes 74370 Villaz France
12226303 498245026 @Company
@Persons
@UBO
@INPI
LIENARD Jean Francois
DoB: 1967-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU HALLIER 78113 Condé-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
12226304 498245026 @Company
@Persons
@UBO
@INPI
LIENARD Jean Francois
DoB: 1967-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU HALLIER 78113 Condé-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
12431454 820689727 @Company
@Persons
@UBO
@INPI
CHAMOT Hervé Francois
DoB: 1967-12-07
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du Maine 75014 Paris FRANCE
13632817 500536362 @Company
@Persons
@UBO
@INPI
DELVAUX Marc Francois
DoB: 1967-05-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Marc'Harit Fulup 22140 Pluzunet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725788 438241655 @Company
@Persons
@UBO
@INPI
MAGGI Jean Francois
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13725789 438241655 @Company
@Persons
@UBO
@INPI
MAGGI Jean Francois
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13736965 487506537 @Company
@Persons
@UBO
@INPI
SIMONNET Henri, Maria, Joseph, Charles
DoB: 1967-05-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France
14675095 879432516 @Company
@Persons
@UBO
@INPI
FRANCOIS Franck
DoB: 1967-01-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Victor Hugo 37230 Luynes France
14714004 478295405 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LEVREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pungeoir 35360 Montauban-de-Bretagne  FRANCE
14714005 478295405 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LEVREL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pungeoir 35360 Montauban-de-Bretagne  FRANCE
15554725 537933657 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Francois
DoB: 1967-06-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Luttenbach 67220 Villé 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.