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 FRANC 1950-04-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184192 449865559 @Company
@Persons
@UBO
@INPI
FRANC Isabelle Marie
DoB: 1950-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
236 Chemin Joseph Roumanille 84210 Pernes-les-Fontaines France
288271 449865559 @Company
@Persons
@UBO
@INPI
FRANC Isabelle Marie
DoB: 1950-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Chemin Joseph Roumanille 84210 Pernes-les-Fontaines France
1366385 381217090 @Company
@Persons
@UBO
@INPI
FRANC LAFOND Dominique
DoB: 1950-01-15
PoB: 16204 Malaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de Paris 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1389420 382686384 @Company
@Persons
@UBO
@INPI
FRANC LAFOND Dominique
DoB: 1950-01-15
PoB: 16204 Malaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de Paris 16000 Angoulême FRANCE
1422038 511100430 @Company
@Persons
@UBO
@INPI
BARGELES LESTRADE Monique
DoB: 1950-01-29
PoB: 32404 Saint-Puy FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
81 avenue Corps Franc Pommies 32000 Auch FRANCE
4992826 342954633 @Company
@Persons
@UBO
@INPI
FRANC Isabelle
DoB: 1950-04-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue SUTIN 69890 La Tour-de-Salvagny France
5089401 449865559 @Company
@Persons
@UBO
@INPI
FRANC Isabelle Marie
DoB: 1950-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE SUBIN 69890 La Tour-de-Salvagny France
5102670 351202619 @Company
@Persons
@UBO
@INPI
FRANC Isabelle
DoB: 1950-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 Route de Paris 69260 Charbonnières-les-Bains France
5445591 344321286 @Company
@Persons
@UBO
@INPI
MONFREUX Alain
DoB: 1950-06-06
PoB: GONZEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE FRANC 31000 TOULOUSE FRANCE
8218806 509285995 @Company
@Persons
@UBO
@INPI
REVELLI BEAUMONT Paolo
DoB: 1950-10-09
PoB: Genes Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Franc 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218807 509285995 @Company
@Persons
@UBO
@INPI
REVELLI BEAUMONT Paolo
DoB: 1950-10-09
PoB: Genes Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Franc 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615754 502557036 @Company
@Persons
@UBO
@INPI
BELLET Gérard Yves André
DoB: 1950-05-09
PoB: 76599 Saint-Léger-du-Bourg-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Franc Alleu 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615755 502557036 @Company
@Persons
@UBO
@INPI
BELLET Gérard Yves André
DoB: 1950-05-09
PoB: 76599 Saint-Léger-du-Bourg-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Franc Alleu 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579801 449865559 @Company
@Persons
@UBO
@INPI
FRANC Isabelle Marie
DoB: 1950-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
236 Chemin Joseph Roumanille 84210 Pernes-les-Fontaines 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.