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 1976-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342228 531467991 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried Claude Marie
DoB: 1976-01-04
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE
1342229 531467991 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried Claude Marie
DoB: 1976-01-04
PoB: 49007 Angers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE
3114673 517995544 @Company
@Persons
@UBO
@INPI
RICHAUD GAMARRA Mireille Régine Francçoise
DoB: 1976-04-05
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Levant 30220 Aigues-Mortes France
3114674 517995544 @Company
@Persons
@UBO
@INPI
RICHAUD GAMARRA Mireille Régine Francçoise
DoB: 1976-04-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Levant 30220 Aigues-Mortes France
4131362 789234986 @Company
@Persons
@UBO
@INPI
LANGEVIN FRANC Brigitte Christine
DoB: 1976-01-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernou 9700 Saint-Quirc FRANCE yes
@Cadastre
@Geotag
4377593 497513275 @Company
@Persons
@UBO
@INPI
BARTHES Sébastien Franc Thierry
DoB: 1976-10-08
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coustoune 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377594 497513275 @Company
@Persons
@UBO
@INPI
BARTHES Sébastien Franc Thierry
DoB: 1976-10-08
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coustoune 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873409 442201356 @Company
@Persons
@UBO
@INPI
JAMBON François-Xavier Nicolas
DoB: 1976-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue du Franc Lyonnais 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
6821043 792704967 @Company
@Persons
@UBO
@INPI
LAHLAH Gaël
DoB: 1976-11-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Pin Franc 33240 Gauriaguet FRANCE
6938197 442735171 @Company
@Persons
@UBO
@INPI
MUSART HANON Séverine Francine
DoB: 1976-12-29
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Franc Mousset 51500 Sermiers FRANCE
7060561 503313314 @Company
@Persons
@UBO
@INPI
LAMY Stéphane
DoB: 1976-04-15
PoB: 17415 17 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Corps Franc Marin Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE
8319799 501072839 @Company
@Persons
@UBO
@INPI
SOUQUET GONZALEZ Céline
DoB: 1976-03-18
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Enceinte en Franc 31450 Labastide-Beauvoir France yes
@Cadastre
@Geotag
10388236 484027552 @Company
@Persons
@UBO
@INPI
DANIS Frédéric Pierre Jean
DoB: 1976-11-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue Du Franc Ban 55100 Landrecourt-Lempire France yes
@Cadastre
@Geotag
10388238 484027552 @Company
@Persons
@UBO
@INPI
DANIS Frédéric Pierre Jean
DoB: 1976-11-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Du Franc Ban 55100 Landrecourt-Lempire France yes
@Cadastre
@Geotag
10612419 813313160 @Company
@Persons
@UBO
@INPI
PORTES FRANC Audrey Corinne
DoB: 1976-05-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Razat 7430 Saint-Cyr France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623395 793204504 @Company
@Persons
@UBO
@INPI
FRANC Nicolas
DoB: 1976-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Barthélémy Ramier 42000 Saint-Étienne FRANCE
11642971 821960606 @Company
@Persons
@UBO
@INPI
FRANC Nicolas
DoB: 1976-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
11642972 821960606 @Company
@Persons
@UBO
@INPI
FRANC Nicolas
DoB: 1976-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
11642973 821960606 @Company
@Persons
@UBO
@INPI
FRANC FORISSIER Adeline
DoB: 1976-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Rue Jules Verne 42240 Unieux FRANCE
13291908 800811663 @Company
@Persons
@UBO
@INPI
SIERRA Ingrid, Evelyne, Micheline
DoB: 1976-11-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Corps Franc Pommiès 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13291909 800811663 @Company
@Persons
@UBO
@INPI
SIERRA Ingrid, Evelyne, Micheline
DoB: 1976-11-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Corps Franc Pommiès 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
15924176 882370257 @Company
@Persons
@UBO
@INPI
FRANC Patrice
DoB: 1976-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Avenue des Cévennes PONT DE L ISERE 26600 Pont-de-l'Isère 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.