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 1929-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633357 552075574 @Company
@Persons
@UBO
@INPI		 MR PECQUET FRANCOIS
DoB: 1929-04-09
PoB: 75 PARIS 16EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 14 BIS, RUE MONTON DUVERNET 75 PARIS FRANCE
2956592 806620795 @Company
@Persons
@UBO
@INPI		 HABERT Francois
DoB: 1929-09-11
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 PL. SAINT POL NOGENT LE ROTROU 28400 NOGENT LE ROTROU FRANCE
4746578 432586253 @Company
@Persons
@UBO
@INPI		 FRANCOIS GEAY Suzanne
DoB: 1929-11-09
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue DES PINS SYLVESTRES HAMEAU DES TILLEULS 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4809681 321895716 @Company
@Persons
@UBO
@INPI		 JAMBRY Jean Francois
DoB: 1929-07-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 23 Rue PAUL DOUMER 94520 Perigny-sur-Yerres FRANCE
5943865 382988913 @Company
@Persons
@UBO
@INPI		 MARIAGGI (Jules Francois)
DoB: 1929-02-24
PoB: UCCIANI (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 CASTELLO ROSSO LE RUPPIONE PIETROSELLA 20166 PORTICCIO FRANCE
7467811 450726872 @Company
@Persons
@UBO
@INPI		 CARLIER Louis Francois
DoB: 1929-07-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 238 RUE GARIBALDI 69003 LYON FRANCE
10524043 339285660 @Company
@Persons
@UBO
@INPI		 CLEMENT DUMAY Madeleine Marie Therese
DoB: 1929-09-20
PoB: PAIR-ET-GRANDRUPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 RUE FRANCOIS BLAUDEZ 88000 EPINAL FRANCE
11402769 331311241 @Company
@Persons
@UBO
@INPI		 FRANCOIS HYEST Bernadette
DoB: 1929-09-21
PoB: 27067 BEZU SAINT ELOI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hameau Beaumont le Perreux 27660 Bernouville FRANCE yes
@Cadastre
@Geotag
12264992 330034315 @Company
@Persons
@UBO
@INPI		 LATAPIE Francois
DoB: 1929-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue Villedieu 33000 Bordeaux FRANCE
12404018 432919801 @Company
@Persons
@UBO
@INPI		 ANDRIEUX Roland Francois
DoB: 1929-07-09
PoB: 12272 Sonnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue PIERRE VIROL 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12404019 432919801 @Company
@Persons
@UBO
@INPI		 ANDRIEUX Roland Francois
DoB: 1929-07-09
PoB: 12272 Sonnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue PIERRE VIROL 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13703585 310940796 @Company
@Persons
@UBO
@INPI		 VILO Robert
DoB: 1929-01-02
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 N 107 rue Francois Arago 97200 Fort-De-France France
13704260 322388752 @Company
@Persons
@UBO
@INPI		 MOMPELAT Georges
DoB: 1929-09-14
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 quartier Reunion 97240 Le Francois France
14113864 378858823 @Company
@Persons
@UBO
@INPI		 DE REYNAL DE SIANT MICHEL Marie Joseph Francois Paul
DoB: 1929-09-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Habitation Eden 97216 L Ajoupa Bouillon 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.