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 FRANCO 1956-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227154 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
767255 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
2147157 821120235 @Company
@Persons
@UBO
@INPI
Franco Richard Jacques Emile
DoB: 1956-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Émile Lepeu 75011 Paris France
3340719 448067181 @Company
@Persons
@UBO
@INPI
DARRICAU Raphael Lucien Paul
DoB: 1956-02-24
PoB: LIBREVILLE GABON
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Parmentier Villa Franco 6100 Nice FRANCE
3379284 433128386 @Company
@Persons
@UBO
@INPI
PELOSI Franco
DoB: 1956-04-23
PoB: LEGNANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Felice Bellotti 11 0 MILAN ITALIE
3418282 799074588 @Company
@Persons
@UBO
@INPI
TALLONE Franco
DoB: 1956-11-01
PoB: CARAGLIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Mal Foch 6300 Nice FRANCE
3447879 382740512 @Company
@Persons
@UBO
@INPI
RAVASI FRANCO
DoB: 1956-05-13
PoB: MERATE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 VIA LE CORNAGLIA MERATE (ITALIE) 0 FRANCE
3962239 504533936 @Company
@Persons
@UBO
@INPI
MILANI Franco
DoB: 1956-07-18
PoB: Preganziol ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
521 chemin du Puy Comores Plaisance Moroni 4 6600 Antibes FRANCE
4652030 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
4956216 447993999 @Company
@Persons
@UBO
@INPI
CAPOBIANCO Franco
DoB: 1956-07-06
PoB: Isola Liri Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Pasteur 69007 Lyon France
5015534 828000869 @Company
@Persons
@UBO
@INPI
FRANCO Francois
DoB: 1956-06-28
PoB: Talsano Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Grenette 69250 Neuville-sur-Saône France
5074567 477727440 @Company
@Persons
@UBO
@INPI
CAPOBIANCO Franco
DoB: 1956-07-06
PoB: Isola Liri Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
5074568 477727440 @Company
@Persons
@UBO
@INPI
CAPOBIANCO Franco
DoB: 1956-07-06
PoB: Isola Liri Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
5296763 353626336 @Company
@Persons
@UBO
@INPI
FRANCO LETESSIER Dominique
DoB: 1956-06-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Calix 14000 Caen FRANCE
5296764 353626336 @Company
@Persons
@UBO
@INPI
FRANCO LETESSIER Dominique
DoB: 1956-06-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Calix 14000 Caen FRANCE
5344657 528968704 @Company
@Persons
@UBO
@INPI
FRANCO LETESSIER Dominique Marguerite Marie
DoB: 1956-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Calix 14000 Caen FRANCE
5344658 528968704 @Company
@Persons
@UBO
@INPI
FRANCO LETESSIER Dominique Marguerite Marie
DoB: 1956-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Calix 14000 Caen FRANCE
10720070 484561139 @Company
@Persons
@UBO
@INPI
FRANCO Christophe
DoB: 1956-07-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10991169 453698532 @Company
@Persons
@UBO
@INPI
GRACEFFA Franco
DoB: 1956-02-11
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PAS 62217 WAILLY FRANCE
11968404 319835047 @Company
@Persons
@UBO
@INPI
IAMPIERI Franco
DoB: 1956-08-17
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marignier 74130 Bonneville France yes
@Cadastre
@Geotag
13620864 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
14760791 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var France
16104906 393358080 @Company
@Persons
@UBO
@INPI
FRANCO Lucien Louis Jacky
DoB: 1956-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2900 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var 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.