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 FRANCOIS 1939-12-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589637 322523093 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Charmont 95420 Hodent FRANCE
1611138 344318498 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 PARIS 14EME 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HODENT 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618731 753455120 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard André
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route DE CHARMONT 95420 Hodent FRANCE
1640514 343754065 @Company
@Persons
@UBO
@INPI
FRANCOIS GERARD ANDRE
DoB: 1939-12-24
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HODENT 95420 Magny-en-Vexin FRANCE
1653116 314910985 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hodent 95420 Magny-en-Vexin FRANCE
1889667 498302652 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Charmont 95420 Hodent France yes
@Cadastre
@Geotag
1889668 498302652 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Charmont 95420 Hodent France yes
@Cadastre
@Geotag
1904750 337620942 @Company
@Persons
@UBO
@INPI
FRANCOIS GERARD
DoB: 1939-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hodent 95420 Magny en Vexin France
1977995 443463203 @Company
@Persons
@UBO
@INPI
CHACHMAN BENJAMIN MICHEL
DoB: 1939-09-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Francois Mansart 91540 Mennecy France
2493836 642033989 @Company
@Persons
@UBO
@INPI
MUTUELLE D'ASSURANCES DES PHARMACIENS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Ballu 75009 Paris France
4742178 320528326 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
- 95420 HODENT PAR MAGNY EN VEXIN FRANCE
4742180 320528326 @Company
@Persons
@UBO
@INPI
FRANCOIS GERARD, ANDRE
DoB: 1939-12-24
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95420 HODENT PAR MAGNY EN VEXIN FRANCE
4742185 320528326 @Company
@Persons
@UBO
@INPI
SUPPLEANT : FRANCOIS GERARD
DoB: 1939-12-24
PoB: PARIS 75014
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
95420 HODENT PAR MAGNY EN VEXIN FRANCE
4767605 308339506 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hodent 95420 Magny-en-Vexin FRANCE
4790347 691920474 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hodent 95420 Magny-en-Vexin FRANCE
6546216 782004733 @Company
@Persons
@UBO
@INPI
VERGEZ Francois
DoB: 1939-03-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue MONDENARD 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081139 348838756 @Company
@Persons
@UBO
@INPI
DE BOUARD Bruno, Marie, Roger, Ghislain, Francois
DoB: 1939-05-24
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE NORVEGE 17000 LA ROCHELLE FRANCE
7627980 391057361 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Charmont 95420 Hodent FRANCE
7633853 527841084 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hodent 95420 Magny-en-Vexin FRANCE
9377563 326068657 @Company
@Persons
@UBO
@INPI
MADEC Jean-Francois
DoB: 1939-09-10
PoB: GOUEZEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PARC QUIMPER 29000 QUIMPER FRANCE
10886384 322117466 @Company
@Persons
@UBO
@INPI
DUBOUCHET Gilbert Noel Francois
DoB: 1939-12-24
PoB: FERNEY VOLTAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOENS PREVESSIN FERNEY VOLTAIRE 1210 FERNEY VOLTAIRE FRANCE
11141912 452246317 @Company
@Persons
@UBO
@INPI
GRZEGORZEK Joseph Francois
DoB: 1939-12-12
PoB: 02080 BESNY ET LOIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ALL. DES VERGERS 24660 COULOUNIEIX CHAMIERS FRANCE
11812819 330685298 @Company
@Persons
@UBO
@INPI
CARDONA Francois
DoB: 1939-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU LAC BLEU AVENUE ANDRE ROUSSIN 13480 Cabriès FRANCE
12299781 390570976 @Company
@Persons
@UBO
@INPI
DONZET JEAN-FRANCOIS
DoB: 1939-03-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE PIGAULT LEBRUN 78170 LA CELLE ST-CLOUD FRANCE
12395600 334011277 @Company
@Persons
@UBO
@INPI
HAUDIQUET GERARD MARIE FRANCOIS
DoB: 1939-11-24
PoB: 92 BOIS-COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue GOUNOD 92210 ST-CLOUD FRANCE
12506126 381523711 @Company
@Persons
@UBO
@INPI
DONZET Jean-Francois
DoB: 1939-03-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. PIGAULT LEBRUN 78170 LA CELLE SAINT CLOUD FRANCE
14317787 512067968 @Company
@Persons
@UBO
@INPI
ALIA
DoB: 393347240
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
190 Route DES DEUX CANONS IMMEUBLE FUTURA - Sainte-Clotilde 97490 Saint-Denis France
14317927 512636937 @Company
@Persons
@UBO
@INPI
SAS ALIA
DoB: 393347240
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
190 Route DES DEUX CANONS IMMEUBLE FUTURA - Sainte-Clotilde 97490 Saint-Denis 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.