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 FRANCK 1958-01-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130424 810570515 @Company
@Persons
@UBO
@INPI
Grossi Bruno Franck
DoB: 1958-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Molitor 75016 Paris France
2756361 431579820 @Company
@Persons
@UBO
@INPI
FRANCK Michel
DoB: 1958-01-28
PoB: 57672 THIONVILLE 57 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE CAP 2000 14 AVENUE DES ISLES D AMERIQUE LE CAP D AGDE 34300 AGDE FRANCE
2756430 539659151 @Company
@Persons
@UBO
@INPI
FRANCK Michel
DoB: 1958-01-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9017 chemin de la Causse BP 668 34300 Le Cap d'Agde FRANCE
2989951 412782674 @Company
@Persons
@UBO
@INPI
MARIETTE Franck Patrick Jean-Claude
DoB: 1958-03-31
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 RUE DE LAUNAY 28270 RUEIL LA GADELIERE FRANCE
8561199 440468254 @Company
@Persons
@UBO
@INPI
DECOCK Franck Marcel Michel
DoB: 1958-11-28
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse PAGNIER 71100 Chalon-sur-Saône FRANCE
8564882 809164973 @Company
@Persons
@UBO
@INPI
HOVINE FRANCK Véronique, Catherine, Marie-Pierre
DoB: 1958-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Meille 21200 Beaune FRANCE
8959720 789640810 @Company
@Persons
@UBO
@INPI
BALLU Franck Yann Christian
DoB: 1958-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pavais 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8980107 789625092 @Company
@Persons
@UBO
@INPI
BALLU Franck
DoB: 1958-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pavais 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
14124044 529018178 @Company
@Persons
@UBO
@INPI
VUATTOUX Franck Georges
DoB: 1958-10-08
PoB: RUMILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Mont Siminirit 97310 Kourou France
14124045 529018178 @Company
@Persons
@UBO
@INPI
VUATTOUX Franck Georges
DoB: 1958-10-08
PoB: RUMILLY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Mont Siminirit 97310 Kourou France
15399781 538438292 @Company
@Persons
@UBO
@INPI
DOUIEB Moïse Franck
DoB: 1958-09-01
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag

 

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.