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 1977-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2633233 822510772 @Company
@Persons
@UBO
@INPI
FRANC Nicolas
DoB: 1977-08-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
2667657 811419969 @Company
@Persons
@UBO
@INPI
FRANC Nicolas Cedric
DoB: 1977-08-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France
4298667 491141875 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'EXPLOITATION EN COMMUN "DU FRANC BOIS"
DoB: 434001301
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Franc Bois les Corneaux 2360 Iviers France yes
@Cadastre
@Geotag
6423407 753752468 @Company
@Persons
@UBO
@INPI
FRANC OZDEMIR Christelle
DoB: 1977-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue St Emilion 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6423408 753752468 @Company
@Persons
@UBO
@INPI
FRANC OZDEMIR Christelle
DoB: 1977-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue St Emilion 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6448368 521857631 @Company
@Persons
@UBO
@INPI
FRANC OZDEMIR Christelle
DoB: 1977-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bérénice Entree I Apt 131 33400 Talence FRANCE
6448369 521857631 @Company
@Persons
@UBO
@INPI
FRANC OZDEMIR Christelle
DoB: 1977-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bérénice Entree I Apt 131 33400 Talence FRANCE
6466886 494482219 @Company
@Persons
@UBO
@INPI
FRANC Christelle
DoB: 1977-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Champs 33370 Tresses FRANCE
6894360 510913494 @Company
@Persons
@UBO
@INPI
FRANC Virgil Patrice
DoB: 1977-07-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Bezannes 51100 Reims FRANCE
10022667 485278345 @Company
@Persons
@UBO
@INPI
LE FRANC DAVID Clémentine Maria Armandine
DoB: 1977-08-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 IMPASSE DU PONT NEUF 56370 LE TOUR DU PARC FRANCE
10595368 812919470 @Company
@Persons
@UBO
@INPI
CLAERMAN FRANC Cécile Catherine Yvonne Denise
DoB: 1977-07-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
10595369 812919470 @Company
@Persons
@UBO
@INPI
CLAERMAN FRANC Cécile Catherine Yvonne Denise
DoB: 1977-07-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
10595370 812919470 @Company
@Persons
@UBO
@INPI
FRANC Nicolas Cédric
DoB: 1977-08-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
10615104 813944063 @Company
@Persons
@UBO
@INPI
FRANC Nicolas Cédric
DoB: 1977-08-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France
10616154 520100140 @Company
@Persons
@UBO
@INPI
FRANC Nicolas Cedric
DoB: 1977-08-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Lyon 7300 Saint-Jean-de-Muzols France
12812073 449661370 @Company
@Persons
@UBO
@INPI
CAPES LE FRANC Sabine, Claire, Madeleine
DoB: 1977-03-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Vétivers 1 0 Mamoudzou FRANCE yes
@Cadastre
@Geotag
13272711 477606685 @Company
@Persons
@UBO
@INPI
ETCHEGOYHEN ETCHEGOYHEN-FRANC Kattalin, Jeanne, Marie
DoB: 1977-01-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Cité Mouneyra 33000 Bordeaux 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.