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 FRANÇOISE 1975-10-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038240 829108471 @Company
@Persons
@UBO
@INPI
LEBELLANGER FOLLIOT Charline, Françoise, Jeannette
DoB: 1975-10-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Alsace Lorraine 50200 Coutances FRANCE
1564985 477496509 @Company
@Persons
@UBO
@INPI
DUWEZ Damien
DoB: 1975-09-28
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue DE TOLBIAC 75013 Paris FRANCE
1606035 814207296 @Company
@Persons
@UBO
@INPI
ABID Farid
DoB: 1975-12-28
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA HEUSE 95260 Beaumont-sur-Oise FRANCE
1785957 535050090 @Company
@Persons
@UBO
@INPI
Françoise Arnaud
DoB: 1975-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Félix Leclerc 14123 Ifs France
2397750 511501728 @Company
@Persons
@UBO
@INPI
Moret Valérie Françoise
DoB: 1975-11-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Amand 75015 Paris France
2639435 823059928 @Company
@Persons
@UBO
@INPI
CHANTRE ROUX Florence Marie-Françoise
DoB: 1975-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France
2799435 798712758 @Company
@Persons
@UBO
@INPI
DEVIC GREGOIRE Marie, Isabelle, Françoise
DoB: 1975-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Bourdette 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828579 822228367 @Company
@Persons
@UBO
@INPI
THIERRY CHEVALIER Sandrine Marie Françoise
DoB: 1975-03-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 grande rue 91410 Chatignonville France
2828580 822228367 @Company
@Persons
@UBO
@INPI
THIERRY CHEVALIER Sandrine Marie Françoise
DoB: 1975-03-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 grande rue 91410 Chatignonville France
3183878 491153359 @Company
@Persons
@UBO
@INPI
TAIEB Naoufal
DoB: 1975-10-19
PoB: Paris
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue de Verdun 60180 Nogent-sur-Oise FRANCE
3205578 479858284 @Company
@Persons
@UBO
@INPI
TAIEB Naoufal
DoB: 1975-10-19
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Verdun 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503458 822647095 @Company
@Persons
@UBO
@INPI
LE BEL SURGIS Ghislaine, Françoise
DoB: 1975-12-30
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Champs 22230 Saint-Vran FRANCE
12701156 829108471 @Company
@Persons
@UBO
@INPI
LEBELLENGER FOLLIOT Charline, Françoise, Jeannette
DoB: 1975-10-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 rue du Carrée 50200 Tourville-sur-Sienne FRANCE
14737698 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD PLANQUE Jourdaine Françoise Marie Josèphe Adrienne Jeanne
DoB: 1975-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange 7600 Saint-Andéol-de-Vals FRANCE
14737699 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD PLANQUE Jourdaine Françoise Marie Josèphe Adrienne Jeanne
DoB: 1975-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange 7600 Saint-Andéol-de-Vals FRANCE
15791181 889680286 @Company
@Persons
@UBO
@INPI
FRANÇOISE Arnaud, Cyril, Eric
DoB: 1975-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Champagne 14000 Caen 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.