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 1979-03-03 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10688043 315708636 @Company
@Persons
@UBO
@INPI
METAIRIE FRANCOIS Pierre
DoB: 1910-01-13
PoB: ERVY LE CHATEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PASSERAT TROYES 10000 TROYES FRANCE
12083599 571850064 @Company
@Persons
@UBO
@INPI
COULON Jean Francois
DoB: 1926-03-13
PoB: CASTELNAUDARY
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
12383370 811562891 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Benoît Francois
DoB: 1979-06-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B Boulevard Garibaldi ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12466899 412880163 @Company
@Persons
@UBO
@INPI
LOMBARD France
DoB: 1979-04-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE JEAN FRANCOIS COMPEYROT 40280 ST PIERRE DU MONT FRANCE
13049496 380296632 @Company
@Persons
@UBO
@INPI
BARTHE Benoit Cedric Francois
DoB: 1979-11-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GOURGOURIAT" 81120 LE TRAVET FRANCE
13624731 811562891 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Benoît Francois
DoB: 1979-06-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 Rue Ferdinand Buisson 92140 Clamart FRANCE
13802261 823504188 @Company
@Persons
@UBO
@INPI
VAUDEIN Gilbert, Fernand
DoB: 1979-05-03
PoB: François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Duplessiss porte 3 Trianon François 97240 LE FRANCOIS France
13807050 829895440 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc, Fred
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne François 97240 LE FRANCOIS France
13807920 830936613 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne François 97240 LE FRANCOIS France
13817212 841123623 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc, Fred
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne Immeuble Germain François 97240 LE FRANCOIS France
13823456 849787734 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Duquesne Ensemble villa Germain François 97240 LE FRANCOIS 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.