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 1989-10-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537449 838202612 @Company
@Persons
@UBO
@INPI
Li Franck
DoB: 1989-04-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Émeriau 75015 Paris France
1819904 447588351 @Company
@Persons
@UBO
@INPI
Li Franck
DoB: 1989-04-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Émeriau 75015 Paris France
3337466 827553801 @Company
@Persons
@UBO
@INPI
ADAM Olivier Franck Raymond
DoB: 1989-08-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Jean Baptiste Bermond 6700 Saint-Laurent-du-Var FRANCE
5437988 950626291 @Company
@Persons
@UBO
@INPI
LAWTON Colin Franck
DoB: 1926-09-23
PoB: HUDDERSFIELD (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MOREFIELD BAN THONGSBRIDGE HUDDERSFIELD HO 72 TH 0 ANGLETERRE FRANCE
5812658 798048369 @Company
@Persons
@UBO
@INPI
DREVON Benjamin Laurent Franck
DoB: 1989-12-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Bordes 38500 Voiron France yes
@Cadastre
@Geotag
7422828 524761384 @Company
@Persons
@UBO
@INPI
FRANCK Diana Pauline
DoB: 1989-10-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 montée Claire Virenque 6100 Nice FRANCE yes
@Cadastre
@Geotag
8879838 493486435 @Company
@Persons
@UBO
@INPI
POTTIER Franck
DoB: 1989-09-23
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chatenay 35500 Cornille FRANCE
10100535 500276324 @Company
@Persons
@UBO
@INPI
JOUANNEAU Franck
DoB: 1989-10-23
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE SAINT HUBERT 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
10131544 437504228 @Company
@Persons
@UBO
@INPI
JOUANNEAU Franck
DoB: 1989-10-23
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE SAINT HUBERT 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
12209707 815266457 @Company
@Persons
@UBO
@INPI
BAZZIGALUPPI Franck
DoB: 1989-10-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue des panloups 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12620062 824182539 @Company
@Persons
@UBO
@INPI
MENARD Clément, Franck, Jean-Jacques
DoB: 1989-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Anatole France 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620063 824182539 @Company
@Persons
@UBO
@INPI
MENARD Clément, Franck, Jean-Jacques
DoB: 1989-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Anatole France 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659122 484557590 @Company
@Persons
@UBO
@INPI
CORNEVAUX CORNEVAUX-JUIGNET Franck
DoB: 1989-04-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sigurd Hoels Vei 15 0655 OSLA 0 Norvege yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817023 829750389 @Company
@Persons
@UBO
@INPI
GILBERT Alexis, Valentin, Franck
DoB: 1989-04-25
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
23 Rue Principale 10330 Montmorency-Beaufort 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.