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 1958-12-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138111 492475041 @Company
@Persons
@UBO
@INPI
VISEUX Franck
DoB: 1958-12-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Brézin 75014 Paris France
262037 492475041 @Company
@Persons
@UBO
@INPI
VISEUX Franck
DoB: 1958-12-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Brézin 75014 Paris France
297197 324141704 @Company
@Persons
@UBO
@INPI
BOREL Philippe Franck Paul
DoB: 1958-12-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Cottages 26500 Bourg-lès-Valence France
927245 387471485 @Company
@Persons
@UBO
@INPI
SOLOMIAC Franck Claude François
DoB: 1958-12-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée du Gourguillon 69005 Lyon France
1178858 513347062 @Company
@Persons
@UBO
@INPI
VANDERHAEGHEN Franck Henri
DoB: 1958-11-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rouvet 75019 Paris FRANCE
1225058 378319990 @Company
@Persons
@UBO
@INPI
NEMNI FRANCK
DoB: 1958-09-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Villebois Mareuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225059 378319990 @Company
@Persons
@UBO
@INPI
NEMNI FRANCK
DoB: 1958-09-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Villebois Mareuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1245875 378541353 @Company
@Persons
@UBO
@INPI
NEMNI Franck
DoB: 1958-11-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Boulevard E. GENEVOIX 93230 Romainville FRANCE
1358462 385358908 @Company
@Persons
@UBO
@INPI
BOUDRIE Franck Hubert Albert Joseph
DoB: 1958-09-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
443 le Bas Verthamont 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358463 385358908 @Company
@Persons
@UBO
@INPI
BOUDRIE Franck Hubert Albert Joseph
DoB: 1958-09-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
443 le Bas Verthamont 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657745 339207326 @Company
@Persons
@UBO
@INPI
ROTSZTEIN FRANCK
DoB: 1958-06-16
PoB: PARIS 75016
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37-39 Rue ARTHUR ROZIER 75019 Paris FRANCE
2102880 504587734 @Company
@Persons
@UBO
@INPI
RENOUARD Franck
DoB: 1958-08-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Gambetta 92320 Châtillon France
2204984 518604095 @Company
@Persons
@UBO
@INPI
JAIS Franck
DoB: 1958-11-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris France
2204985 518604095 @Company
@Persons
@UBO
@INPI
JAIS Franck
DoB: 1958-11-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris France
2652105 444836902 @Company
@Persons
@UBO
@INPI
KANDIL Franck
DoB: 1958-06-30
PoB: Rakham Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ter Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
2652106 444836902 @Company
@Persons
@UBO
@INPI
KANDIL Franck
DoB: 1958-06-30
PoB: Rakham Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
3343717 489937458 @Company
@Persons
@UBO
@INPI
MOUREY Franck
DoB: 1958-07-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Chemin des Tuilières 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3422835 503473969 @Company
@Persons
@UBO
@INPI
MOUREY Franck Jean Jacques Michel
DoB: 1958-07-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Chemin des Tuillières 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422836 503473969 @Company
@Persons
@UBO
@INPI
MOUREY Franck Jean Jacques Michel
DoB: 1958-07-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin des Tuillières 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975404 422126490 @Company
@Persons
@UBO
@INPI
MOUREY Franck
DoB: 1958-07-16
PoB: 85194 LES SABLES D'OLONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 CHE. DE LA TUILIERE 6700 ST LAURENT DU VAR FRANCE
3981525 403930332 @Company
@Persons
@UBO
@INPI
MOUREY Franck
DoB: 1958-07-16
PoB: 85194 LES SABLES D'OLONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 CHE. D LA TUILIERE 6700 ST LAURENT DU VAR FRANCE
4847410 828466276 @Company
@Persons
@UBO
@INPI
SOLOMIAC Franck Claude François
DoB: 1958-12-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée du Gourguillon 69005 Lyon France
4847411 828466276 @Company
@Persons
@UBO
@INPI
SOLOMIAC Franck Claude François
DoB: 1958-12-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée du Gourguillon 69005 Lyon France
5023033 808106942 @Company
@Persons
@UBO
@INPI
SOLOMIAC Franck Claude François
DoB: 1958-12-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée du Gourguillon 69005 Lyon France
5037324 387471485 @Company
@Persons
@UBO
@INPI
SOLOMIAC Franck Claude François
DoB: 1958-12-16
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée du Gourguillon 69005 Lyon France
7204949 500792601 @Company
@Persons
@UBO
@INPI
FRANCK Bernard, Gerard
DoB: 1958-12-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sainte-Christine 4210 Brunet FRANCE
10746082 413977125 @Company
@Persons
@UBO
@INPI
VARALDI Franck Denis Félicien
DoB: 1958-12-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route Blanche 13120 Gardanne FRANCE
12240188 517485603 @Company
@Persons
@UBO
@INPI
MOTEVALLY ALAMOOTI Franck
DoB: 1958-12-31
PoB: GHOM IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20ter Rue de Bezons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12240189 517485603 @Company
@Persons
@UBO
@INPI
MOTEVALLY ALAMOOTI Franck
DoB: 1958-12-31
PoB: GHOM IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20ter Rue de Bezons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12422367 508205812 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES IMMOBILIER
DoB: 393507579
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2/4 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12422368 508205812 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES IMMOBILIER
DoB: 393507579
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2/4 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
13391661 443380134 @Company
@Persons
@UBO
@INPI
MURA Franck
DoB: 1958-12-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA PEYROULIERE 84400 APT FRANCE yes
@Cadastre
@Geotag
14238859 794596767 @Company
@Persons
@UBO
@INPI
PAYET Joseph Franck
DoB: 1958-02-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bras Long 97414 Entre deux 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.