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 1934-06-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111052 784117434 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: Saint-Omer
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue du Maréchal Leclerc 59110 La Madeleine FRANCE
418218 322388455 @Company
@Persons
@UBO
@INPI
RAVET MICHEL AUGUSTE FRANCOIS
DoB: 1934-10-22
PoB: BRIARE (45)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue DE DUNKERQUE 94500 Champigny-sur-Marne FRANCE
594029 306551136 @Company
@Persons
@UBO
@INPI
BUDET Rene
DoB: 1934-11-14
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue FRANCOIS LE ROUX 22800 Saint-Brandan FRANCE
991332 784117434 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: Saint-Omer
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue du Maréchal Leclerc 59110 La Madeleine FRANCE
2411736 887380558 @Company
@Persons
@UBO
@INPI
FRANCOIS MICHEL HENRI
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Gay Lussac - 59110 La Madeleine France
3402784 421030552 @Company
@Persons
@UBO
@INPI
HASENFRATZ FRANCOIS COTTIN Colette Andrée Geneviève
DoB: 1934-09-16
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Edith Cavell Le Marly 6000 Nice FRANCE yes
@Cadastre
@Geotag
3710032 331100693 @Company
@Persons
@UBO
@INPI
SCRIVA Michel Francois Jean
DoB: 1934-07-14
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES COURTELINE 91100 ST GERMAIN LES CORBEIL FRANCE
5168788 685820995 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel, Henri, Emile
DoB: 1934-06-14
PoB: ST OMER - 62
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AVENUE DU MARECHAL LECLERC 59110 LA MADELEINE FRANCE
8404966 380566208 @Company
@Persons
@UBO
@INPI
MORGANTI Pierre Francois
DoB: 1934-12-17
PoB: BRANDO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA "ALIVELLA" POZZO BRANDO 20222 BRANDO FRANCE
9065792 414585430 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9065793 414585430 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9078212 349053066 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
9080692 319730750 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9091065 331733899 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
9153772 347842791 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
9153773 347842791 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
9165288 319369914 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
9177875 435154141 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9181690 348981846 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues France
10432212 318055290 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER 62
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV. du Maréchal Leclerc 59110 La Madeleine FRANCE
10432213 318055290 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1934-06-14
PoB: ST OMER 62
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV. du Maréchal Leclerc 59110 La Madeleine FRANCE
12329192 317236206 @Company
@Persons
@UBO
@INPI
BALLU Francois Jean Paul
DoB: 1934-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Leon Blum 92800 Puteaux FRANCE
12355900 441126059 @Company
@Persons
@UBO
@INPI
PHILIPPOT Bernard Francois
DoB: 1934-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de l'Europe 92310 Sèvres FRANCE
12474361 441239969 @Company
@Persons
@UBO
@INPI
CHARLET FRANCOIS Rachel Celine
DoB: 1934-06-02
PoB: TOURINNES LA GROSSE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
12571155 392921862 @Company
@Persons
@UBO
@INPI
CHAILLOUX Francois
DoB: 1934-08-10
PoB: DOLE 39100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GANTERIE 76000 ROUEN FRANCE
14692918 347842791 @Company
@Persons
@UBO
@INPI
Indivision FRANCOIS Michel
DoB: 1934-06-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
812 Bois d'Achelles 59910 Bondues 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.