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 1969-01-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219567 800029274 @Company
@Persons
@UBO
@INPI
FRANCO Philippe, Clément
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alphonse de Neuville 75017 Paris FRANCE yes
@Cadastre
@Geotag
1765490 451371140 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Breteuil 75015 Paris France
1790809 483108080 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue de Breteuil 75015 Paris France yes
@Cadastre
@Geotag
1790810 483108080 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Breteuil 75015 Paris France yes
@Cadastre
@Geotag
1943647 490907292 @Company
@Persons
@UBO
@INPI
FRANCO Philippe
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Breteuil 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2048841 499256014 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
2048842 499256014 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
2155520 807635545 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
2161304 388087645 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Breteuil 75015 Paris France
2265653 810300566 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
2265654 810300566 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
2273616 805057726 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
2277057 482307386 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Alphonse de Neuville 75017 Paris France
2277058 482307386 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE
DoB: 1969-01-05
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Alphonse de Neuville 75017 Paris France
2534072 810281139 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
2534073 810281139 @Company
@Persons
@UBO
@INPI
Franco Philippe
DoB: 1969-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Alphonse De Neuville 75017 Paris France
3310587 810856732 @Company
@Persons
@UBO
@INPI
GIRARD FRANCO Carole, Christiane
DoB: 1969-01-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Four à Chaux 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3366769 385278411 @Company
@Persons
@UBO
@INPI
FALOCI Carlo Franco
DoB: 1969-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Isola 6540 Breil-sur-Roya FRANCE
3372696 539149054 @Company
@Persons
@UBO
@INPI
FRANCO PORTANELLI Valérie Gisèle
DoB: 1969-03-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1359 Chemin du Collet de la Begude 6340 Cantaron FRANCE
3452101 422060897 @Company
@Persons
@UBO
@INPI
FALOCI Carlo Franco
DoB: 1969-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai ISOLA 6540 Breil-sur-Roya FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3823089 539223628 @Company
@Persons
@UBO
@INPI
FRANCO Lionel Nicolas
DoB: 1969-03-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue DU PUIG DELMAS 66650 Banyuls-sur-Mer France
3823090 539223628 @Company
@Persons
@UBO
@INPI
FRANCO Lionel Nicolas
DoB: 1969-03-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue DU PUIG DELMAS 66650 Banyuls-sur-Mer France
4974321 499027118 @Company
@Persons
@UBO
@INPI
FRANCO Chrystel
DoB: 1969-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Cours Aristide Briand 69300 Caluire-et-Cuire France
5017518 409593522 @Company
@Persons
@UBO
@INPI
ANDRIOLO Franco
DoB: 1969-04-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue HENRI DE MONTHERLAND 69330 Meyzieu France
5157846 800706053 @Company
@Persons
@UBO
@INPI
CAVICCHIO Franco
DoB: 1969-03-01
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Du Général de Gaulle 59150 Wattrelos FRANCE
5438521 534993290 @Company
@Persons
@UBO
@INPI
SALOMON FRANCO Marie-France, Geneviève
DoB: 1969-06-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1215 chemin de Bonneval 82370 Labastide-Saint-Pierre FRANCE
5960544 529821548 @Company
@Persons
@UBO
@INPI
DETTORI Franco
DoB: 1969-02-22
PoB: 2A362 Sainte Lucie de Porto Vecchio Zonza FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fiorino route de Conca Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351371 505229930 @Company
@Persons
@UBO
@INPI
FRANCO Stéphane
DoB: 1969-05-01
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Caillon 33690 Cauvignac FRANCE
7208984 539201863 @Company
@Persons
@UBO
@INPI
DI IORIO Franco
DoB: 1969-05-30
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Malaga 4200 Aubignosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208985 539201863 @Company
@Persons
@UBO
@INPI
DI IORIO Franco
DoB: 1969-05-30
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Malaga 4200 Aubignosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117666 477180871 @Company
@Persons
@UBO
@INPI
CAVICCHIO Franco
DoB: 1969-03-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Clos Paul Delvaux 7700 Mouscron 0 Belgique
9216964 520274200 @Company
@Persons
@UBO
@INPI
CAVICCHIO Franco
DoB: 1969-03-01
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général de gaulle 59150 Wattrelos France
9216966 520274200 @Company
@Persons
@UBO
@INPI
CAVICCHIO Franco
DoB: 1969-03-01
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général de gaulle 59150 Wattrelos France
9634824 825220676 @Company
@Persons
@UBO
@INPI
SAULE FRANCO Patricia
DoB: 1969-01-25
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Alouettes 87110 Bosmie-l'Aiguille FRANCE
9634825 825220676 @Company
@Persons
@UBO
@INPI
SAULE FRANCO Patricia
DoB: 1969-01-25
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Alouettes 87110 Bosmie-l'Aiguille FRANCE
10088999 531316420 @Company
@Persons
@UBO
@INPI
FRANCO Angelo
DoB: 1969-11-02
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Carnot 54000 Nancy FRANCE
10100171 529364853 @Company
@Persons
@UBO
@INPI
FRANCO Angelo
DoB: 1969-11-02
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis rue Saint-Nicolas 54000 Nancy FRANCE
10115045 822845129 @Company
@Persons
@UBO
@INPI
FRANCO Angelo
DoB: 1969-11-02
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Carnot 54000 Nancy FRANCE
12154364 808419022 @Company
@Persons
@UBO
@INPI
IMBRIANO Franco
DoB: 1969-01-18
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du Gros Chene 92370 Chaville 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.