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 1977-08-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699887 391342094 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699888 391342094 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699895 391342094 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757176 518123070 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
1766246 339684060 @Company
@Persons
@UBO
@INPI
LE LOUS Briac Michaël
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
1768066 789850120 @Company
@Persons
@UBO
@INPI
Le Lous Briac Michael
DoB: 1977-08-26
PoB: San Francisco ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Surcouf 75007 Paris France
1939533 450778022 @Company
@Persons
@UBO
@INPI
Le Lous Briac
DoB: 1977-08-26
PoB: San Francisco ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France
2027433 618500193 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France
2110874 518123724 @Company
@Persons
@UBO
@INPI
Le Lous Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
2110877 518123724 @Company
@Persons
@UBO
@INPI
Le Lous Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
2130886 418402095 @Company
@Persons
@UBO
@INPI
LE LOUS BRIAC MICHAEL
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2142859 450831375 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
2365787 435174867 @Company
@Persons
@UBO
@INPI
LE LOUS Briac Michaël
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Surcouf 75007 Paris France
2424461 398813188 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Surcouf 75007 Paris France
2505756 497825869 @Company
@Persons
@UBO
@INPI
Loury David
DoB: 1977-08-29
PoB: Puyricard FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
CA 94140 548 Market Street 51559 San Francisco 0 Etats-Unis
2512771 518123849 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris France
4072360 450202536 @Company
@Persons
@UBO
@INPI
FRANCISCO Sergio Henrique
DoB: 1977-08-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
4748572 794602755 @Company
@Persons
@UBO
@INPI
MORAIS Francisco
DoB: 1977-09-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Gambetta 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4748573 794602755 @Company
@Persons
@UBO
@INPI
MORAIS Francisco
DoB: 1977-09-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Gambetta 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6263287 537373516 @Company
@Persons
@UBO
@INPI
FRANCISCO Claudio De Fonseca
DoB: 1977-01-16
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Noisetiers 94500 Champigny-sur-Marne FRANCE
8173264 482922200 @Company
@Persons
@UBO
@INPI
RIBEIRO ESTEVES Francisco Manuel
DoB: 1977-08-18
PoB: Sobreira Formosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Chanteurs du Comminges Camping Municipal 31800 Saint-Gaudens France
9179997 501483465 @Company
@Persons
@UBO
@INPI
NADJOMBE Yaya
DoB: 1977-12-08
PoB: (TOGO) SOKODE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Francisco Ferrer 59000 Lille Cedex France
9194783 811272129 @Company
@Persons
@UBO
@INPI
MABILLON Delphine
DoB: 1977-05-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Francisco Ferrer 59170 Croix France
11029502 804188662 @Company
@Persons
@UBO
@INPI
DUBRULLE Frédéric
DoB: 1977-05-05
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Francisco Ferrer 62620 Barlin FRANCE
11327493 823594791 @Company
@Persons
@UBO
@INPI
FRANCISCO Pascal
DoB: 1977-03-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Sirène 39130 Saugeot France
11473407 433842044 @Company
@Persons
@UBO
@INPI
LE LOUS Briac Michael
DoB: 1977-08-26
PoB: San francisco ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 avenue de la Bourdonnais 75007 Paris FRANCE yes
@Cadastre
@Geotag
11481631 519064521 @Company
@Persons
@UBO
@INPI
LABORATOIRES URGO
DoB: 433842044
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue Longvic 21300 Chenôve FRANCE
11540194 798251559 @Company
@Persons
@UBO
@INPI
LE LOUS Briac
DoB: 1977-08-26
PoB: San francisco ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue de la Bourdonnais 75007 Paris FRANCE
11607044 484838040 @Company
@Persons
@UBO
@INPI
NETO Michael Francisco David
DoB: 1977-08-11
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Champs 42600 Mornand FRANCE
11627592 535019327 @Company
@Persons
@UBO
@INPI
NETO Michael Francisco David
DoB: 1977-08-11
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs 42600 Mornand FRANCE
11627594 535019327 @Company
@Persons
@UBO
@INPI
NETO Michael Francisco David
DoB: 1977-08-11
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champs 42600 Mornand 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.