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 François 1957-12-23 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6537300 824084263 @Company
@Persons
@UBO
@INPI
AMBULANCES DE GARONNE
DoB: 498787506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue François Abarrateguy 33310 Lormont FRANCE
7464223 502567597 @Company
@Persons
@UBO
@INPI
LOZANO François
DoB: 1957-03-23
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai Maréchal de Lattre Detassigny BP 185 34203 Sète Cedex FRANCE
7466691 481585909 @Company
@Persons
@UBO
@INPI
LOZANO François
DoB: 1957-03-23
PoB: MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI MAL DE LATTRE DE TASSIGNY 34200 SETE FRANCE yes
@Cadastre
@Geotag
7466692 481585909 @Company
@Persons
@UBO
@INPI
LOZANO François
DoB: 1957-03-23
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 QUAI MAL DE LATTRE DE TASSIGNY 34200 SETE FRANCE yes
@Cadastre
@Geotag
10290325 440238624 @Company
@Persons
@UBO
@INPI
DEPLANTE Frédéric Jean François
DoB: 1957-12-08
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Chemin de Join 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10574312 444762330 @Company
@Persons
@UBO
@INPI
DEVOS DEVOS BOT Sylvie
DoB: 1957-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint François 17100 Saintes FRANCE
11539805 811383603 @Company
@Persons
@UBO
@INPI
CESZNIEWSKI Daniel, François
DoB: 1957-12-22
PoB: 59172 Denain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Varanges 21110 Tart-le-Bas FRANCE
12590673 792690653 @Company
@Persons
@UBO
@INPI
MOREL Patrick, Germain
DoB: 1957-12-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue François Mitterand 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347015 809646995 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc, Paul, François, Noel
DoB: 1957-12-24
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Nouveau Hameau 74150 Sales FRANCE yes
@Cadastre
@Geotag
13508310 352436935 @Company
@Persons
@UBO
@INPI
L'HOPITAULT FLAGEOLLET Fabienne Jacqueline François
DoB: 1957-01-04
PoB: 77 BRAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue du Président Wilson 92300 Levallois-Perret FRANCE
13508311 352436935 @Company
@Persons
@UBO
@INPI
L'HOPITAULT FLAGEOLLET Fabienne Jacqueline François
DoB: 1957-01-04
PoB: 77 BRAY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue du Président Wilson 92300 Levallois-Perret FRANCE
13911372 402825319 @Company
@Persons
@UBO
@INPI
PAQUET Marc Emmanuel
DoB: 1957-06-18
PoB: 972 le Lamentin
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Saint-Michel 97240 Le François France
13915736 424916773 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre Robert Marie Joseph
DoB: 1957-12-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mayo - Cap Est 97240 Le François France
13922750 479275125 @Company
@Persons
@UBO
@INPI
SURJOUS Jean Louis
DoB: 1957-02-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Anse des Rochers 97118 Saint-François France
13924586 485043418 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre Robert Marie Joseph
DoB: 1957-12-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAYO CAP EST 97240 Le François France yes
@Cadastre
@Geotag
13926788 493161392 @Company
@Persons
@UBO
@INPI
NAGAM Alan, François
DoB: 1957-10-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 B Impasse Paulon Montauban 97190 Le Gosier France
13939564 538323031 @Company
@Persons
@UBO
@INPI
TRABUT-GRUDET Josiane
DoB: 1957-11-29
PoB: 43157 Le Puy-en-Velay France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Donneuses d'Eau Ld Demeuille 97118 Saint-François France
13939565 538323031 @Company
@Persons
@UBO
@INPI
TRABUT-GRUDET Josiane
DoB: 1957-11-29
PoB: 43157 Le Puy-en-Velay France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Donneuses d'Eau Ld Demeuille 97118 Saint-François France
13949628 802813915 @Company
@Persons
@UBO
@INPI
VOISIN Thierry
DoB: 1957-01-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Marina BP 42 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13969705 879564185 @Company
@Persons
@UBO
@INPI
DUCLAUX Hubert, René, Gaspard
DoB: 1957-03-17
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Touristique 16 Domaine de Tuscany 97118 Saint-François France
14306786 495335408 @Company
@Persons
@UBO
@INPI
TECHER Jean François Evenor Marie Marcel
DoB: 1957-06-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gustave Flaubert APT 4 RESIDENCE LES JARDINS AUX CAM 97400 Saint-Denis France yes
@Cadastre
@Geotag
14306787 495335408 @Company
@Persons
@UBO
@INPI
TECHER Jean François Evenor Marie Marcel
DoB: 1957-06-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Flaubert APT 4 RESIDENCE LES JARDINS AUX CAM 97400 Saint-Denis France yes
@Cadastre
@Geotag
14324288 525298444 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe François Marie
DoB: 1957-07-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Route de Saint-Heant 42480 La Fouillouse France
14334521 789413564 @Company
@Persons
@UBO
@INPI
SABBAN Bernard Jean Jacques
DoB: 1957-01-23
PoB: Kairouan (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Saint-François 97400 Saint-Denis France
14439192 441752185 @Company
@Persons
@UBO
@INPI
ARD AUBIN Isabelle
DoB: 1957-05-23
PoB: Louzignac 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée François Mitterand 67400 Illkirch-Graffenstaden FRANCE
14465971 508563434 @Company
@Persons
@UBO
@INPI
COLNEL Jean-François
DoB: 1957-04-23
PoB: 88247 IGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES VERGERS 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14465972 508563434 @Company
@Persons
@UBO
@INPI
COLNEL Jean-François
DoB: 1957-04-23
PoB: 88247 IGNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DES VERGERS 67400 ILLKIRCH GRAFFENSTADEN FRANCE
15226974 434344313 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François
DoB: 1957-04-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de l'Agriculture 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15411629 418710539 @Company
@Persons
@UBO
@INPI
CHAMAILLARD Thierry François Maurice
DoB: 1957-07-23
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Perche 17200 Royan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411630 418710539 @Company
@Persons
@UBO
@INPI
CHAMAILLARD Thierry François Maurice
DoB: 1957-07-23
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard de la Perche 17200 Royan 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.