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 1966-05-14 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7278693 345220289 @Company
@Persons
@UBO
@INPI
GAEC CHEVALLOT FREMINET
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Grande-Rue 51320 Bréban France
7986722 530874882 @Company
@Persons
@UBO
@INPI
HAY Jean-Marie Julien Joseph
DoB: 1966-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint Denis Résidence Francois 1er 37400 Amboise France
12081581 488183765 @Company
@Persons
@UBO
@INPI
COSTE Jean Francois
DoB: 1966-09-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE OLYMPES DE GOUGES PAVILLON 14 VIVALDI 2 31200 TOULOUSE FRANCE
12236991 399459171 @Company
@Persons
@UBO
@INPI
PIANCA Dorothee
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue FRANCOIS DE TROY 94360 Bry-sur-Marne FRANCE
12242176 352825327 @Company
@Persons
@UBO
@INPI
MACHARD Jean Francois Stephane
DoB: 1966-11-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DES VANETTES 92400 Courbevoie FRANCE
12257982 582106613 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU MOULIN BAILLY 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12284804 513809111 @Company
@Persons
@UBO
@INPI
RAMADIER Jean francois
DoB: 1966-10-13
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12289718 477748073 @Company
@Persons
@UBO
@INPI
DUCROCQ Jean-Francois
DoB: 1966-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue GOUNOD 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12566608 480021260 @Company
@Persons
@UBO
@INPI
LESUEUR Robert Henri Francois
DoB: 1966-11-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 RUE AUGUSTE PONTY 76150 LA VAUPALIERE FRANCE yes
@Cadastre
@Geotag
12602098 490580628 @Company
@Persons
@UBO
@INPI
DELAIRE Olivier Francois Marie
DoB: 1966-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE NUNGESSER ET COLLI 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687180 435323159 @Company
@Persons
@UBO
@INPI
AJASSE Jean Francois
DoB: 1966-06-17
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUSSENILLES 48300 FONTANES FRANCE
12696027 423914530 @Company
@Persons
@UBO
@INPI
LAFONT Jean Francois Georges
DoB: 1966-12-14
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCOMIE LES MONTS VERTS 48200 SAINT CHELY D'APCHER FRANCE
12795082 345062756 @Company
@Persons
@UBO
@INPI
BOUVET Jean Francois
DoB: 1966-09-27
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS D'ARIANE CHEMIN DE BRUNET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065278 520005786 @Company
@Persons
@UBO
@INPI
FREYSSINGE PAPON Mariette
DoB: 1966-10-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue FRANCOIS MITTERRAND Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352427 950413831 @Company
@Persons
@UBO
@INPI
BATHELIER Denis Francois
DoB: 1966-11-29
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FUSIERE VALREAS 84600 VALREAS FRANCE
13752629 510075526 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean-Francois
DoB: 1966-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
13752768 510089709 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean-Francois
DoB: 1966-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
13752812 510090095 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean-Francois
DoB: 1966-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
14459656 498817204 @Company
@Persons
@UBO
@INPI
JUNG Jean Francois
DoB: 1966-05-04
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue de la Gare 67190 Mollkirch FRANCE
14459657 498817204 @Company
@Persons
@UBO
@INPI
JUNG Jean Francois
DoB: 1966-05-04
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A rue de la Gare 67190 Mollkirch FRANCE
14856046 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
14856047 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
14926995 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
14926996 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
15118185 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
15118186 491885273 @Company
@Persons
@UBO
@INPI
FOUGERE Thierry
DoB: 1966-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GOUSSEL FRANCOIS 57070 METZ FRANCE
15492990 380918821 @Company
@Persons
@UBO
@INPI
HAGUET Jean-Francois
DoB: 1966-06-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Hameau du Val Belloy 95670 Marly-la-Ville FRANCE
15908766 500085089 @Company
@Persons
@UBO
@INPI
ECOPME 13
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
immeuble Phénix Lareinty 97232 Le Lamentin France
15908767 500085105 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Le Lamentin 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.