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 1985-03-05 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837719 402011951 @Company
@Persons
@UBO
@INPI
KABIWALEU JEAN FRANCOIS
DoB: 1985-05-24
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 ter rue Jean de la Fontaine 78000 Versailles France
2324803 538606377 @Company
@Persons
@UBO
@INPI
FALTOT JULIEN, FRANCOIS
DoB: 1985-05-28
PoB: NANCY (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Croix Mitta 54600 Villers-Les-Nancy France
2324805 538606377 @Company
@Persons
@UBO
@INPI
FALTOT JULIEN, FRANCOIS
DoB: 1985-05-28
PoB: NANCY (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue de la Croix Mitta 54600 Villers-Les-Nancy France
4943573 325166569 @Company
@Persons
@UBO
@INPI
LAJOIE Frederic Jean Francois
DoB: 1960-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Crillon 69006 Lyon France
5939910 332086818 @Company
@Persons
@UBO
@INPI
BARTOLI (Jean Francois)
DoB: 1941-01-26
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GOLFE PORTICCIO AJACCIO 20166 PORTICCIO FRANCE
6055830 818673022 @Company
@Persons
@UBO
@INPI
PALLUAUD François
DoB: 1985-05-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
44 rue Francois Luneau 44330 Vallet France
6492134 751173428 @Company
@Persons
@UBO
@INPI
FAISSEAU Nicolas Francois Thierry
DoB: 1985-11-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
137-139 Rue de la Roche ROYAN 17200 Royan FRANCE
7288987 481646214 @Company
@Persons
@UBO
@INPI
BARROIS Mathieu Jean-François
DoB: 1985-01-03
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chauffour 51340 Bignicourt-sur-Saulx France yes
@Cadastre
@Geotag
7728364 314885591 @Company
@Persons
@UBO
@INPI
DRUCY Jean Francois
DoB: 1957-03-14
PoB: OUCHAMPS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41120 OUCHAMPS FRANCE
10112635 768900037 @Company
@Persons
@UBO
@INPI
POIGNON Jean Francois Marie Bernard
DoB: 1951-08-21
PoB: METZ (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 RUE NAVARIN 54200 TOUL FRANCE
10115606 333488948 @Company
@Persons
@UBO
@INPI
GROSJEAN Jean Pierre
DoB: 1949-03-06
PoB: VITRY LE FRANCOIS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASTEUR 54220 MALZEVILLE FRANCE
11503081 313106387 @Company
@Persons
@UBO
@INPI
MOREAU Michel Francois
DoB: 1944-03-03
PoB: DIJON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
314 AV. DU PRADEAU 13000 MARSEILLE FRANCE
11610086 809181209 @Company
@Persons
@UBO
@INPI
HERBIN Yoann Jean Francois
DoB: 1985-01-03
PoB: TOULON(83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ÉMILE FOURNIER 69210 L'ARBRESLE FRANCE
12258094 533980926 @Company
@Persons
@UBO
@INPI
RENAUD Charles Louis-Francois
DoB: 1985-03-08
PoB: LYON(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue VAUBAN 69006 Lyon FRANCE yes
@Cadastre
@Geotag
12394012 813443744 @Company
@Persons
@UBO
@INPI
LE PIVERT Arthur Jules Francois
DoB: 1985-10-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue de Varsovie COLOMBES 92700 Colombes FRANCE
13019579 481242097 @Company
@Persons
@UBO
@INPI
CHONE Loic Pierre Jean-Francois
DoB: 1985-11-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES PETITS BOIS 70180 DELAIN FRANCE yes
@Cadastre
@Geotag
13019580 481242097 @Company
@Persons
@UBO
@INPI
CHONE Loic Pierre Jean-Francois
DoB: 1985-11-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DES PETITS BOIS 70180 DELAIN FRANCE yes
@Cadastre
@Geotag
13080209 531830230 @Company
@Persons
@UBO
@INPI
REPPERT Jean Francois
DoB: 1985-05-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19430 Sexcles FRANCE
13091423 821536802 @Company
@Persons
@UBO
@INPI
CHEVALIER Leon
DoB: 1985-05-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue FRANCOIS DOUAUD 33130 Bègles FRANCE
13158895 351974589 @Company
@Persons
@UBO
@INPI
Ramos Jean-Francois Bernard Nicolas
DoB: 1985-03-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Fiacre 77910 Germigny l'Eveque France
13475838 753648468 @Company
@Persons
@UBO
@INPI
SCAGLIARINI Julien Francois
DoB: 1985-05-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Impasse de l'Ecole 6750 Caille France
14121380 503032310 @Company
@Persons
@UBO
@INPI
FRANCOIS Loic, Max, Bernard
DoB: 1985-10-03
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Aires Résidence Sainte-Victoire 13120 Gardanne France
14788680 814910873 @Company
@Persons
@UBO
@INPI
CASTELLI Francois Guy
DoB: 1985-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de Montmorency 31000 Toulouse France
16116606 822843603 @Company
@Persons
@UBO
@INPI
CHRYSOCHOOS Thomas, Jean-Francois, Eric
DoB: 1985-11-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
290 Route de Saint-Vincent 34730 Prades-le-Lez FRANCE
16135729 349896605 @Company
@Persons
@UBO
@INPI
CATUGIER Charles Francois Guillaume
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Chaubet 31500 Toulouse France yes
@Cadastre
@Geotag
16135730 349896605 @Company
@Persons
@UBO
@INPI
CATUGIER Charles Francois Guillaume
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Chaubet 31500 Toulouse France 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.