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 1968-06-12 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764776 352823611 @Company
@Persons
@UBO
@INPI
SOFINORMANDIE
DoB: 326115441
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Esplanade Brillaud de Laujardiere 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758840 438683914 @Company
@Persons
@UBO
@INPI
TAZE Jean-Francois
DoB: 1968-05-06
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue de la Dienne 19110 Bort-les-Orgues FRANCE
9740844 498523356 @Company
@Persons
@UBO
@INPI
LE BRETON Serge Jean Francois
DoB: 1968-12-19
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 ROUTE DE KERGUIMARREC 56920 NOYAL PONTIVY FRANCE
9741600 483324570 @Company
@Persons
@UBO
@INPI
RIVET Francois Philippe
DoB: 1968-12-06
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 RUE DES PINSONS 44240 LA CHAPELLE SUR ERDRE FRANCE
10024767 479088163 @Company
@Persons
@UBO
@INPI
OMNES Louis-Francois Andre
DoB: 1968-12-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE LACEPEDE 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
10103497 412853327 @Company
@Persons
@UBO
@INPI
MICOT Jacques-Olivier
DoB: 1968-12-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FRANCOIS ARGO 54425 PULNOY FRANCE
10103498 412853327 @Company
@Persons
@UBO
@INPI
MICOT Jacques-Olivier
DoB: 1968-12-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE FRANCOIS ARGO 54425 PULNOY FRANCE
11530169 383178720 @Company
@Persons
@UBO
@INPI
TUILLIER Thierry Francois
DoB: 1968-08-06
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TURLEY 21460 EPOISSES FRANCE
11835661 453415671 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Francois
DoB: 1968-12-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 AVE DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12795660 418079224 @Company
@Persons
@UBO
@INPI
FAVE Jean-Francois
DoB: 1968-12-26
PoB: SANNOIS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAFE DE LA PLAGE PLAGE D'ARONE 20115 PIANA FRANCE
12940965 442618534 @Company
@Persons
@UBO
@INPI
BERNADET Jean-Francois
DoB: 1968-02-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 RUE HELENE BOUCHER 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077557 377718267 @Company
@Persons
@UBO
@INPI
TAZE JEAN-FRANCOIS
DoB: 1968-05-06
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue de la Dienne 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077558 377718267 @Company
@Persons
@UBO
@INPI
TAZE JEAN-FRANCOIS
DoB: 1968-05-06
PoB: USSEL (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la Dienne 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.