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 2000-08-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173390 379008535 @Company
@Persons
@UBO
@INPI
FERREIRA ERIC FRANCK
DoB: 1965-08-21
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
166-168 rue Maurice Arnoux 92120 Montrouge France yes
@Cadastre
@Geotag
4718480 809461429 @Company
@Persons
@UBO
@INPI
FRANCK Pierre Julien Marc
DoB: 2000-08-23
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
4745102 792005977 @Company
@Persons
@UBO
@INPI
FRANCK Pierre
DoB: 2000-08-23
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
7078046 429819741 @Company
@Persons
@UBO
@INPI
GRANIER Patrice Franck
DoB: 1957-08-17
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BASSE NUAILLE D'AUNIS 17540 SAINT SAUVEUR D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589631 519046999 @Company
@Persons
@UBO
@INPI
BERTIN Franck Daniel Paul
DoB: 1967-05-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alpe 2000 - L'Alpe d'Huez 38750 Huez France
10868867 432582039 @Company
@Persons
@UBO
@INPI
MANDIN Franck Michel
DoB: 1965-09-03
PoB: 74243 SAINT JULIEN EN GENEVOIS 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. DES VOIRONS 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255646 483850574 @Company
@Persons
@UBO
@INPI
DARCY Franck Louis
DoB: 1969-05-23
PoB: Pont Ste Maxence (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sainte Berthe 2000 Filain France yes
@Cadastre
@Geotag
11255647 483850574 @Company
@Persons
@UBO
@INPI
DARCY Franck Louis
DoB: 1969-05-23
PoB: Pont Ste Maxence (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte Berthe 2000 Filain France yes
@Cadastre
@Geotag
13905042 350773941 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Franck Thiery
DoB: 1967-02-06
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Robert 97123 Baillif 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.