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 1990-11-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101325 494522386 @Company
@Persons
@UBO
@INPI
FRANCOIS Steeve
DoB: 1990-11-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Allée CIRCULAIRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1169471 824273346 @Company
@Persons
@UBO
@INPI
FRANCOIS Steeve Sébastien
DoB: 1990-11-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Allée CIRCULAIRE 93600 Aulnay-sous-Bois FRANCE
1195785 793962937 @Company
@Persons
@UBO
@INPI
FRANCOIS Steeve, Sébastien
DoB: 1990-11-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Aristide Briand 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2840614 378178024 @Company
@Persons
@UBO
@INPI
STECKEN MARTIN FRANCOIS
DoB: 1985-11-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue des Varennes 45000 Orleans France yes
@Cadastre
@Geotag
3116870 338872336 @Company
@Persons
@UBO
@INPI
ROBERT Jean Edouard Francois Henri Ernest
DoB: 1950-01-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9-11 Avenue STE FOY 92200 Neuilly-sur-Seine France
3116871 338872336 @Company
@Persons
@UBO
@INPI
ROBERT Jean Edouard Francois Henri Ernest
DoB: 1950-01-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9-11 Avenue STE FOY 92200 Neuilly-sur-Seine France
3116877 338872336 @Company
@Persons
@UBO
@INPI
ROBERT Jean Edouard Francois Henri Ernest
DoB: 1950-01-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9-11 Avenue STE FOY 92200 Neuilly-sur-Seine France
4372327 379836380 @Company
@Persons
@UBO
@INPI
FOUCAULT Jean-Francois Pierre
DoB: 1948-05-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA COMTESSE CECILE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
7343624 380001446 @Company
@Persons
@UBO
@INPI
SEGURET Pierre Marie Francois
DoB: 1955-05-16
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BAUDIN 34000 MONTPELLIER FRANCE
7814845 489265397 @Company
@Persons
@UBO
@INPI
MASCRE Edouard Francois
DoB: 1990-05-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
13019298 352957302 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Francois Raymond Eugene
DoB: 1950-11-13
PoB: 90099 VALDOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES CASERNES 70000 VESOUL FRANCE
13708846 353734858 @Company
@Persons
@UBO
@INPI
LABARDIN Marc
DoB: 1952-07-30
PoB: NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Francois Pelletier 83310 Cogolin France
13709782 379942485 @Company
@Persons
@UBO
@INPI
DE LEPINE Jean-Jacques Francois
DoB: 1950-10-03
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
13825768 852315373 @Company
@Persons
@UBO
@INPI
HAYOT Romain Patrick Marie Joseph
DoB: 1990-08-04
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 la Vigie pointe Jacob 97240 Le Francois France
13906497 380246967 @Company
@Persons
@UBO
@INPI
RUIZ Francois
DoB: 1955-05-16
PoB: Santa Cruz de Tenerife
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CAROMB QUARTIER ANGELE 84200 Carpentras France
14046865 311604789 @Company
@Persons
@UBO
@INPI
DESGENS Jean Francois
DoB: 1953-02-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIDENCE DES PRES CLAIRS CHEVRI 2 91190 Gif-sur-Yvette France
14047842 331375501 @Company
@Persons
@UBO
@INPI
PERRONE Francois Joseph Marie
DoB: 1956-09-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DU Dr CABRE 97100 Basse-Terre France
14047849 331479378 @Company
@Persons
@UBO
@INPI
GAYRAL Jacques Francois Marc Louis
DoB: 1937-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BD. CARNOT 0 Toulouse (haute Garonne) France
14049979 352828776 @Company
@Persons
@UBO
@INPI
OLIVIA CARAIBES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL - CENTRE COMMERCIAL DES ACACIAS 97150 Saint-Martin France
14050502 378272728 @Company
@Persons
@UBO
@INPI
TAVARD Monique Therese Marie Agnes
DoB: 1943-05-17
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 41 LES HAUTS DE SAINT-FRANCOIS 97118 Saint-François France
14050730 379274046 @Company
@Persons
@UBO
@INPI
OLIVIA CARAIBES
DoB: 350665121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
14051530 382911758 @Company
@Persons
@UBO
@INPI
LEPOUTER Francois Maxime
DoB: 1930-06-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CAS BRISA CARIB SINT MAARTEN (ANTILLES NEERLANDAISES) 0 France
14051531 382911758 @Company
@Persons
@UBO
@INPI
LEPOUTER Francois Maxime
DoB: 1930-06-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAS BRISA CARIB SINT MAARTEN (ANTILLES NEERLANDAISES) 0 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.