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 1964-05-20 found 632 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757679 383708468 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE "CAVE D'AZE"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit en Tarroux 71260 Azé France
1130100 306523358 @Company
@Persons
@UBO
@INPI
KOSKAS Thierry
DoB: 1964-12-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue du Docteur François Arnaud 92170 Vanves FRANCE
3863316 480506542 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATION
DoB: 398688085
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
37 Boulevard KENNEDY IMMEUBLE MARYLIN 66000 Perpignan France
3863320 480506542 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATION
DoB: 398688085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard KENNEDY IMMEUBLE MARYLIN 66000 Perpignan France
4860289 528695083 @Company
@Persons
@UBO
@INPI
LAJUS Eric Claude François
DoB: 1964-04-05
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de Montbrillant 69003 Lyon France
5939059 811958792 @Company
@Persons
@UBO
@INPI
COUVREUX Jérôme Pierre Paul François
DoB: 1964-11-05
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence du Parc Belvédère 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5939060 811958792 @Company
@Persons
@UBO
@INPI
COUVREUX Jérôme Pierre Paul François
DoB: 1964-11-05
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Residence du Parc Belvédère 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5948169 509535720 @Company
@Persons
@UBO
@INPI
TOMASINI Paul François Dona
DoB: 1964-09-05
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Suaralta 20167 Sarrola-Carcopino FRANCE
5955177 821300852 @Company
@Persons
@UBO
@INPI
TOMASINI Paul, François, Dona
DoB: 1964-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955958 818182743 @Company
@Persons
@UBO
@INPI
TOMASINI Paul, François, Dona
DoB: 1964-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE
6036029 352885537 @Company
@Persons
@UBO
@INPI
BOUIJOUX Frédéric François
DoB: 1964-07-05
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis boulevard des Anglais 44100 Nantes France
6670511 512679069 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6689386 490982477 @Company
@Persons
@UBO
@INPI
BREST METROPOLE OCEANE COMMUNAUTE URBAINE
DoB: 242900314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Coat ar Gueven 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330605 462800574 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1105 avenue Pierre Mendès France BP 4001 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371053 750538613 @Company
@Persons
@UBO
@INPI
FB&Cie
DoB: 800569014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de l'Opéra 75001 Paris FRANCE
7849961 802617951 @Company
@Persons
@UBO
@INPI
DA ENCARNACAO LAVOURA FERREIRA DA ROCHA Maria Rosa
DoB: 1964-03-01
PoB: LOBAO FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue François Mitterrand 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7849962 802617951 @Company
@Persons
@UBO
@INPI
DA ENCARNACAO LAVOURA FERREIRA DA ROCHA Maria Rosa
DoB: 1964-03-01
PoB: LOBAO FEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue François Mitterrand 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8376946 389548314 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BASTIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port de Toga BP 97 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384140 509708319 @Company
@Persons
@UBO
@INPI
HYPCO
DoB: 405161258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 cours Prince Impérial 20000 Ajaccio FRANCE
11539404 791870744 @Company
@Persons
@UBO
@INPI
CHOTEL Laurent, Claude, Michel
DoB: 1964-06-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue François Peissel 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11970058 752957571 @Company
@Persons
@UBO
@INPI
RAXHON Philippe François Joseph
DoB: 1964-02-20
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Arthur Hardy 0 1300 Limal Belgique yes
@Cadastre
@Geotag
11982280 335094421 @Company
@Persons
@UBO
@INPI
COMMUNE DE MONTMIN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chef-Lieu Montmin 74290 Talloires-Montmin France
13479213 484358841 @Company
@Persons
@UBO
@INPI
MARS Jean-François
DoB: 1964-02-05
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2091 route de Sauveterre-de-Béarn 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13522491 662042555 @Company
@Persons
@UBO
@INPI
COPE Jean-François
DoB: 1964-05-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Meaux 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14032204 502176969 @Company
@Persons
@UBO
@INPI
ROUSSIN Jean Marc François
DoB: 1964-11-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Mougnendré Bandrélé 97660 Bandrele France
14032205 502176969 @Company
@Persons
@UBO
@INPI
ROUSSIN Jean Marc François
DoB: 1964-11-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe Mougnendré Bandrélé 97660 Bandrele France
14430493 420040768 @Company
@Persons
@UBO
@INPI
LAZARD François
DoB: 1964-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE BAUTAIN 67000 STRASBOURG FRANCE
14430494 420040818 @Company
@Persons
@UBO
@INPI
LAZARD François
DoB: 1964-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE BAUTAIN 67000 STRASBOURG FRANCE
14441307 444836225 @Company
@Persons
@UBO
@INPI
LAZARD François
DoB: 1964-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE BAUTAIN 67000 STRASBOURG FRANCE
15292441 539019760 @Company
@Persons
@UBO
@INPI
ELLERBACH François, Jean, Xavier
DoB: 1964-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vosges 68210 Balschwiller FRANCE
15483227 578505059 @Company
@Persons
@UBO
@INPI
TRESER François
DoB: 1964-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Lilas 67400 Illkirch-Graffenstaden FRANCE
16070145 850739756 @Company
@Persons
@UBO
@INPI
DEVAUX Philippe André François
DoB: 1964-11-05
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue De Kervenanec 56100 Lorient 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.