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 1989-04-12 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093972 344002084 @Company
@Persons
@UBO
@INPI
TUZET Pierre Francois
DoB: 1948-09-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE MOULIN CEVENOL 30380 Saint-Christol-lès-Alès France
3143914 348153859 @Company
@Persons
@UBO
@INPI
SERRANO Luc Francois
DoB: 1951-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Esplanade RUE AMBROISE CROIZAT 30100 Alès France
3143915 348153859 @Company
@Persons
@UBO
@INPI
VALDENAIRE Jean Francois
DoB: 1954-08-25
PoB: D Anould (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1464 Rue JEAN MOULIN 30380 Saint-Christol-lès-Alès France
4523013 339192809 @Company
@Persons
@UBO
@INPI
MOAL Jean Francois
DoB: 1946-08-10
PoB: SAINT POL DE LEON 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BROUSSE ES CHATS PLOUGUENAST 0 FRANCE
7073788 308802511 @Company
@Persons
@UBO
@INPI
MADELIN Gerard, Marie, Francois
DoB: 1930-01-13
PoB: PARIS 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 RUE FRANCK DELMAS 17000 LA ROCHELLE FRANCE
7073789 308802511 @Company
@Persons
@UBO
@INPI
MADELIN Gerard, Marie, Francois
DoB: 1930-01-13
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 RUE FRANCK DELMAS 17000 LA ROCHELLE FRANCE
8389045 352898712 @Company
@Persons
@UBO
@INPI
MARTELLI Paul Francois
DoB: 1953-07-19
PoB: ALGAJOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20220 ALGAJOLA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9369877 352438998 @Company
@Persons
@UBO
@INPI
TRESSARD Patrick
DoB: 1955-11-28
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. FRANCOIS DUINE QUIMPER 29000 QUIMPER FRANCE
9712329 352573687 @Company
@Persons
@UBO
@INPI
BRUZAC Jean-Francois
DoB: 1958-05-21
PoB: PARIS 19EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANORET 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
10628971 352908842 @Company
@Persons
@UBO
@INPI
MARLOIS Nicolas Francois Michel
DoB: 1963-11-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pée de Colas 26200 Montélimar France
10690632 352582035 @Company
@Persons
@UBO
@INPI
FLEURIOT Serge
DoB: 1949-10-28
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE FRANCOIS RASPAIL ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10690633 352582035 @Company
@Persons
@UBO
@INPI
SCHILD FLEURIOT Catherine
DoB: 1954-11-10
PoB: SAINT VALLIER 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE FRANCOIS RASPAIL ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11523212 352520779 @Company
@Persons
@UBO
@INPI
CHAGUE Frederic Jean Francois
DoB: 1957-08-24
PoB: SAINT MAURE DES FOSSES (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DES MARMUZOTS 21000 DIJON FRANCE
13000215 352552152 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Robert
DoB: 1949-04-26
PoB: 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. FRANCOIS DEVOSGE 70100 GRAY FRANCE yes
@Cadastre
@Geotag
13038708 352788277 @Company
@Persons
@UBO
@INPI
STE COOP. AGRICOLE COTAPORC
DoB: 333351930
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MAISON DES AGRICULTEURS LA MILLIASOLLE 81000 ALBI 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.