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 1960-04-02 found 413 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606755 439183393 @Company
@Persons
@UBO
@INPI
DE GENDT Denis Albert Francois
DoB: 1960-02-04
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos De Vigneulles 57050 Lorry-lès-Metz France
5859185 328109533 @Company
@Persons
@UBO
@INPI
CARTIER Gerald Francois Joseph
DoB: 1960-02-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 38330 Montbonnot-Saint-Martin France
7426368 483604195 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Francois Gerard
DoB: 1960-02-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'INDUSTRIE ZI DE LA BECQUE 42160 ST CYPRIEN FRANCE
10606746 402914725 @Company
@Persons
@UBO
@INPI
SA CREDIT IMMOBILIER DE LA BASSE ARDECHE
DoB: 385720370
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
13010405 405313586 @Company
@Persons
@UBO
@INPI
LOISE Eric Francois
DoB: 1960-02-23
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MAIRIE 70200 FROTEY LES LURE FRANCE yes
@Cadastre
@Geotag
13020516 399742238 @Company
@Persons
@UBO
@INPI
LOISE Eric, Francois
DoB: 1960-02-23
PoB: BERCHEM SAINTE AGATHE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T VOIE DE LURE ROYE 70200 LURE FRANCE
13554278 433262011 @Company
@Persons
@UBO
@INPI
MASSIP Francois, Georges, Victor
DoB: 1960-02-04
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Martin 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
13704400 323876151 @Company
@Persons
@UBO
@INPI
COTTREL Yann
DoB: 1960-02-13
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Vapeur Ouest 97240 Le Francois France
13704515 325465029 @Company
@Persons
@UBO
@INPI
AUBERY Hubert Albert Joseph
DoB: 1960-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mayo - pointe Jacob 97240 Le Francois France
13704516 325465029 @Company
@Persons
@UBO
@INPI
AUBERY Hubert Albert Joseph
DoB: 1960-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mayo - pointe Jacob 97240 Le Francois France
14060295 445215171 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Francois Emile
DoB: 1960-02-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 LES BOSQUETS DE CONCORDIA 97150 Saint-Martin France
14146343 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 07/12/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
14146347 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 07/12/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles 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.