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 1961-12-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836421 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
1338431 393051818 @Company
@Persons
@UBO
@INPI
LAZARD Franck René
DoB: 1961-08-09
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE Babaud Laribière 16000 Angoulême FRANCE
3060693 488212374 @Company
@Persons
@UBO
@INPI
TEBOUL Franck
DoB: 1961-03-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Chemin Neuf 30260 Quissac France
3246690 331498006 @Company
@Persons
@UBO
@INPI
FRANCK MALERBA FINANCES
DoB: 789805959
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA le Moulin 6 Rue Pierre Giraud Cours-la-Ville 69470 Cours France
4156664 825372360 @Company
@Persons
@UBO
@INPI
ALBERT Joël Franck
DoB: 1961-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Danielle Casanova 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4156665 825372360 @Company
@Persons
@UBO
@INPI
ALBERT Joël Franck
DoB: 1961-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Danielle Casanova 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4702931 429396203 @Company
@Persons
@UBO
@INPI
ALBERT Joël Franck
DoB: 1961-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Bruyères 18310 Graçay FRANCE
4728547 528362304 @Company
@Persons
@UBO
@INPI
DEVRIESE Franck
DoB: 1961-09-30
PoB: BRUGGE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rievelde 24 0 B9100 SINT NIKLAAS BELGIQUE
4747271 418919155 @Company
@Persons
@UBO
@INPI
FRANCK Dirk
DoB: 1961-12-30
PoB: EKEREN BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kalverheide 60 0 BRASSCHART BELGIQUE
4916356 489400978 @Company
@Persons
@UBO
@INPI
MARIN Franck
DoB: 1961-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
4916357 489400978 @Company
@Persons
@UBO
@INPI
MARIN Franck
DoB: 1961-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
4955420 399367986 @Company
@Persons
@UBO
@INPI
PIETRANTONI Franck
DoB: 1961-09-15
PoB: 88319 Moyenmoutier (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue De la Hobette 8090 Warnécourt France
5896337 797757739 @Company
@Persons
@UBO
@INPI
JEANNEAU Stéphane Franck
DoB: 1961-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin du Grand Torrent 38330 Saint-Ismier France
6245493 784966871 @Company
@Persons
@UBO
@INPI
BEIGELMAN Franck
DoB: 1961-02-27
PoB: ST DENIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Boulevard Arago 75014 Paris FRANCE
6890351 484919006 @Company
@Persons
@UBO
@INPI
IVANOFF Franck Paul-Daniel
DoB: 1961-12-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moutier 51240 Mairy-sur-Marne FRANCE
7921861 443877881 @Company
@Persons
@UBO
@INPI
BOUXON Franck
DoB: 1961-12-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE SUFFREN 75007 Paris FRANCE
9303503 315606368 @Company
@Persons
@UBO
@INPI
LEFAY Franck Michel Henri
DoB: 1961-01-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Scarron 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
9562887 531669000 @Company
@Persons
@UBO
@INPI
HUET Xavier Franck Emmanuel
DoB: 1961-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue du Maréchal Foch 60200 Compiegne France
10017583 817425150 @Company
@Persons
@UBO
@INPI
GROLLEAU Franck
DoB: 1961-11-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Grador 56000 Vannes FRANCE
10017584 817425150 @Company
@Persons
@UBO
@INPI
GROLLEAU Franck
DoB: 1961-11-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Grador 56000 Vannes FRANCE
10101744 437686975 @Company
@Persons
@UBO
@INPI
HUGUET Franck, Henri, Eugène
DoB: 1961-05-30
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 54840 Villey-le-Sec FRANCE
11206532 399737758 @Company
@Persons
@UBO
@INPI
WEDEKIND Armand Franck Joachim
DoB: 1961-06-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Grand Pré 44600 Saint-Nazaire France
11206533 399737758 @Company
@Persons
@UBO
@INPI
WEDEKIND Armand Franck Joachim
DoB: 1961-06-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 chemin du Grand Pré 44600 Saint-Nazaire France
14173280 890747959 @Company
@Persons
@UBO
@INPI
Zins Franck
DoB: 30/09/1961
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jules Cousin 75004 Paris 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.