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 487426157 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3782622 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS THIRION Marie-Ange Henriette Mélina
DoB: 1969-03-23
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Montauger 52500 Coublanc FRANCE
3782623 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS THIRION Marie-Ange Henriette Mélina
DoB: 1969-03-23
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Montauger 52500 Coublanc FRANCE
3782624 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS ROULIN Florence
DoB: 1964-02-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Didier Diderot 52190 Chassigny FRANCE
3782625 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS ROULIN Florence
DoB: 1964-02-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Didier Diderot 52190 Chassigny FRANCE
3782626 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves
DoB: 1954-06-02
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand rue 52000 Sarcicourt FRANCE
3782627 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves
DoB: 1954-06-02
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grand rue 52000 Sarcicourt FRANCE
3782628 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS Francoise
DoB: 1951-11-11
PoB: 52458 Santenoge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Rion 71150 Bouzeron FRANCE
3782629 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS Agnès
DoB: 1955-09-07
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Peupliers Résidence le Moulin 78790 Septeuil FRANCE
3782630 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS GARDIENNET Marie-Odile
DoB: 1956-11-08
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue des Châtaigner 52200 Champigny-les-Langres FRANCE
3782631 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS BRELIVET Marie-Madeleine
DoB: 1956-11-08
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement Blanque la Mélanisé 82160 Caylus FRANCE
3782632 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles
DoB: 1956-03-18
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement du Soc 52190 Choilley-Dardenay FRANCE
3782633 487426157 @Company
@Persons
@UBO
@INPI
FRANCOIS LAHAYE Marie-José
DoB: 1961-01-20
PoB: 52126 Choilley-Dardenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Francorchamps 21630 Pommard 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.