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 FRANCISCO 1973-05-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267775 531964369 @Company
@Persons
@UBO
@INPI
FRANCISCO DUMONT Cathy
DoB: 1973-11-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
434373 443355748 @Company
@Persons
@UBO
@INPI
ARQUEROS MARTINEZ Francisco Enrique
DoB: 1973-03-13
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
C/Maldonado Entrena 6 6 1 0 04003 ALMERIA ANDALOUSIE ESPAGNE
516951 489063891 @Company
@Persons
@UBO
@INPI
Martinez Fernandez Juan Francisco
DoB: 1973-09-23
PoB: Oviedo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avda de los Arces 17-G 5B Madrid 0 Espagne
666534 788732105 @Company
@Persons
@UBO
@INPI
GARCIA IRANZO Francisco, Javier
DoB: 1973-01-29
PoB: REQUENA VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Cartier Bresson 93500 Pantin FRANCE
1026713 830789483 @Company
@Persons
@UBO
@INPI
LARTIGOT LEONACHE LARTIGOT Yann Philippe Gabriel Georges
DoB: 1973-07-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Francisco Ferrer 44570 Trignac France
1087510 412281289 @Company
@Persons
@UBO
@INPI
LANCHAS VICENTE Francisco
DoB: 1973-01-12
PoB: 08 SEDAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Gargan 93600 Aulnay-sous-Bois FRANCE
1587216 792450579 @Company
@Persons
@UBO
@INPI
RIBEIRO Francisco
DoB: 1973-06-26
PoB: PANJIM GOA INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue NICOLAS LOUET 95870 Bezons FRANCE
1638158 422009647 @Company
@Persons
@UBO
@INPI
RIBEIRO Francisco Xavier
DoB: 1973-06-26
PoB: Goa INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE LA FERRANDIERE 93390 Clichy-sous-Bois FRANCE
2768592 509309274 @Company
@Persons
@UBO
@INPI
CARVALHEIRA FERNANDES Francisco
DoB: 1973-04-03
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A rue de l'Abesque 34490 Corneilhan FRANCE
3347376 56804586 @Company
@Persons
@UBO
@INPI
ANGELINI Gianni Francisco Georges
DoB: 1973-11-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin du tenao 0 MONACO MONACO
3398705 384052627 @Company
@Persons
@UBO
@INPI
ANGELINI Gianni Francisco Georges
DoB: 1973-11-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DU TENAO 98000 MONACO MONACO
3993577 500825419 @Company
@Persons
@UBO
@INPI
STEELE William Todd
DoB: 1973-06-08
PoB: Little rock Arkansas ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CA 94105 100 Spear Street Suite 115 San francisco 0 ETATS-UNIS D'AMERIQUE
4021705 347943482 @Company
@Persons
@UBO
@INPI
ARLAS Vincent
DoB: 1973-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Sierra Street E306 San francisco 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
4163829 390192714 @Company
@Persons
@UBO
@INPI
FRANCISCO HARZALLAOUI Manuela
DoB: 1973-05-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Reims 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4721747 528111677 @Company
@Persons
@UBO
@INPI
RODRIGUES FRANCISCO Armandino
DoB: 1973-06-18
PoB: LONGOS VALES MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Mal de Lattre de Tassigny 94000 Créteil FRANCE
4787053 450278874 @Company
@Persons
@UBO
@INPI
FRANCISCO Manuela
DoB: 1973-05-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Reims 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4787054 450278874 @Company
@Persons
@UBO
@INPI
FRANCISCO Manuela
DoB: 1973-05-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Reims 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4803495 498971951 @Company
@Persons
@UBO
@INPI
FRANCISCO Manuela
DoB: 1973-05-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Reims 94700 Maisons-Alfort FRANCE
4803496 498971951 @Company
@Persons
@UBO
@INPI
FRANCISCO Manuela
DoB: 1973-05-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Reims 94700 Maisons-Alfort FRANCE
7226182 793662214 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 route d'Ortheviellle 40300 Port-de-Lanne FRANCE yes
@Cadastre
@Geotag
7226183 793662214 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 route d'Ortheviellle 40300 Port-de-Lanne FRANCE yes
@Cadastre
@Geotag
7233815 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7233816 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7235471 793565060 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7235472 793565060 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7455431 819165325 @Company
@Persons
@UBO
@INPI
ARLAS Vincent
DoB: 1973-01-06
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ca 94107 25 Sierra Street apt E 306 San Francisco 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7456853 822305397 @Company
@Persons
@UBO
@INPI
CLARET Rémy, Jean, Bernard
DoB: 1973-06-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Aloha Avenue Ca 94122 San francisco 0 ETATS-UNIS D'AMERIQUE
7456854 822305397 @Company
@Persons
@UBO
@INPI
CLARET Rémy, Jean, Bernard
DoB: 1973-06-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Aloha Avenue Ca 94122 San francisco 0 ETATS-UNIS D'AMERIQUE
7891914 529354110 @Company
@Persons
@UBO
@INPI
TESSIER Sylvain
DoB: 1973-02-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Francisco Ferrer Porte du Bois Robert Route Nationale 286 78000 Versailles FRANCE
7966741 492378096 @Company
@Persons
@UBO
@INPI
SAAVEDRA SAAVEDRA Francisco Javier
DoB: 1973-06-05
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES BLES D OR 78180 Montigny-le-Bretonneux FRANCE
8516823 530992791 @Company
@Persons
@UBO
@INPI
HERNANDEZ VIDAL Francisco
DoB: 1973-10-02
PoB: Moline-de-Segura ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Calle Montegolf Altorreal Molina de Segura - Murcie 0 ESPAGNE
9206165 499377729 @Company
@Persons
@UBO
@INPI
GRIMBERT Jérôme
DoB: 1973-02-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Francisco Ferrer 59800 Lille France
10904228 752123562 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Francisco, José
DoB: 1973-12-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de l'oiselon 1160 Pont-d'Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904229 752123562 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Francisco, José
DoB: 1973-12-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de l'oiselon 1160 Pont-d'Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347218 447709544 @Company
@Persons
@UBO
@INPI
RIBEIRO Francisco Xavier
DoB: 1973-06-26
PoB: GOA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ETIENNE DEFORGES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12383303 792631632 @Company
@Persons
@UBO
@INPI
AGBESHIE Serge Francisco Efoé
DoB: 1973-06-29
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Méditerranée 92160 Antony FRANCE
13176021 482484466 @Company
@Persons
@UBO
@INPI
FRANCISCO David Alexandre
DoB: 1973-06-08
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Carthage Batiment l'Almicar 83320 Carqueiranne France yes
@Cadastre
@Geotag
13479629 534783733 @Company
@Persons
@UBO
@INPI
VERRECCHIA Franco
DoB: 1973-06-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Francisco Ferrer 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479630 534783733 @Company
@Persons
@UBO
@INPI
VERRECCHIA Franco
DoB: 1973-06-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francisco Ferrer 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130157 808021539 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Francisco
DoB: 1973-05-20
PoB: Pedreiras ma BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 village Dacca Chez Nouanrasy Vitath 97311 Roura France
15940095 438077307 @Company
@Persons
@UBO
@INPI
GARRIDO Francisco Javier
DoB: 1973-10-15
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Chemin du Serre de la Begude 26110 Saint-Ferréol-Trente-Pas 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.