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 1935-11-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611596 345110092 @Company
@Persons
@UBO
@INPI
D'ARGENT DE DEUX FONTAINES Francois
DoB: 1935-04-13
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Caves 37150 La Croix en Touraine FRANCE yes
@Cadastre
@Geotag
1369563 345057954 @Company
@Persons
@UBO
@INPI
JONDREVILLE Francois Camille
DoB: 1935-05-17
PoB: 52058 BOLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE du Bel Air 93250 Villemomble FRANCE
1542938 329480933 @Company
@Persons
@UBO
@INPI
STALIN GERARD FRANCOIS
DoB: 1935-01-05
PoB: 95 PONTOISE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue DE PARIS 95130 Franconville FRANCE
2748909 484089123 @Company
@Persons
@UBO
@INPI
DUVIVIER Francois
DoB: 1935-01-01
PoB: 62587 MONTIGNY EN GOHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES ROMARINS 34440 NISSAN LEZ ENSERUNE FRANCE
3503934 393864145 @Company
@Persons
@UBO
@INPI
BOUGET Jean Francois
DoB: 1935-03-01
PoB: A PLOURIN MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LE CLOS STE THERESE RTE DE BANDOL 83740 LA CADIERE FRANCE yes
@Cadastre
@Geotag
3505037 348912569 @Company
@Persons
@UBO
@INPI
BOURSEAU FRANCOIS
DoB: 1935-01-02
PoB: 33177 Gaillan-en-Médoc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV LIEUTENANT JEAN TOUCAS 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3505038 348912569 @Company
@Persons
@UBO
@INPI
BOURSEAU FRANCOIS
DoB: 1935-01-02
PoB: 33177 Gaillan-en-Médoc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV LIEUTENANT JEAN TOUCAS 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3529453 333800118 @Company
@Persons
@UBO
@INPI
DI PALMA Francois
DoB: 1935-05-01
PoB: BARI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de la tarente 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3529454 333800118 @Company
@Persons
@UBO
@INPI
DI PALMA Francois
DoB: 1935-05-01
PoB: BARI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin de la tarente 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5191218 337587141 @Company
@Persons
@UBO
@INPI
PIETTE JOSEPH FRANCOIS HENRI -
DoB: 1935-08-08
PoB: ROMERIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DU GENERAL DELESTRAINT 59580 ANICHE FRANCE
6211528 435117668 @Company
@Persons
@UBO
@INPI
BOUILLE Francois Claude Marcel
DoB: 1935-01-26
PoB: VILLEGAGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villegagnon 77970 Bannost-Villegagnon FRANCE yes
@Cadastre
@Geotag
6257881 329427454 @Company
@Persons
@UBO
@INPI
SANCHEZ FRANCOIS
DoB: 1935-04-01
PoB: 77295 Moisenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE PARIS 77176 Savigny-le-Temple FRANCE
6428507 388488934 @Company
@Persons
@UBO
@INPI
MONSIEUR DASPAS ANDRE LUCIEN FRANCOIS
DoB: 1935-01-16
PoB: ST MEDARD EN JALLES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LOUIS BRAILLE 33130 Bègles FRANCE
6468596 388334930 @Company
@Persons
@UBO
@INPI
MR DASPAS LUCIEN FRANCOIS
DoB: 1935-01-16
PoB: SAINT MEDARD EN JALLES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LOUIS BRAILLE 33130 Bègles FRANCE
10311517 421746421 @Company
@Persons
@UBO
@INPI
FRANCOIS Paul Albert
DoB: 1935-09-01
PoB: 73127 Gresin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Pin 73240 Gresin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052800 429848153 @Company
@Persons
@UBO
@INPI
FRANCOIS Jules-Elie
DoB: 1935-11-01
PoB: 62368 GAUDIEMPRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 RUE PRINCIPALE GAUDIEMPRE 62760 GAUDIEMPRE FRANCE
11527442 305448037 @Company
@Persons
@UBO
@INPI
080735 LEDOUX Francois
DoB: 1935-07-08
PoB: GENLIS 21
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE DES SANNIERES 21000 DIJON FRANCE
11803736 65800302 @Company
@Persons
@UBO
@INPI
MR MORON FRANCOIS
DoB: 1935-01-01
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LA SAUVAGERE 0 ILLE FRANCE
11816987 322075730 @Company
@Persons
@UBO
@INPI
MR FADDA ROBERT LAURENT FRANCOIS
DoB: 1935-02-01
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE SUEZ 13007 MARSEILLE (7E) FRANCE
11859638 70804570 @Company
@Persons
@UBO
@INPI
ALBERTINI JEAN FRANCOIS
DoB: 1935-11-01
PoB: CORSCIA (HAUTE CORSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TREDON 150 AVENUE DE LA MADRAGUE DE MON 13008 Marseille FRANCE
12088547 334718566 @Company
@Persons
@UBO
@INPI
MOURGUES Jean Francois
DoB: 1935-08-19
PoB: ARZENS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DE LA COUPE, "HAUT DE NARBONNE" 11100 NARBONNE FRANCE
12274510 351077706 @Company
@Persons
@UBO
@INPI
BARTIN FRANCOIS ROGER
DoB: 1935-05-02
PoB: BOULOGNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue ARMAND SILVESTRE 92400 Courbevoie FRANCE
12458208 492028089 @Company
@Persons
@UBO
@INPI
TOUJOUSE Francois Joseph Maxime
DoB: 1935-07-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 RUE CINO DEL DUCA 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474051 313308082 @Company
@Persons
@UBO
@INPI
THEUX Jean Francois
DoB: 1935-03-11
PoB: TARTAS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CHANZY TARTAS 40400 TARTAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710140 380686923 @Company
@Persons
@UBO
@INPI
BEAUMADIER Maryse
DoB: 1935-08-20
PoB: TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Thalemont Villa 4 porte Thalemont 97240 Le Francois France
13748719 504594565 @Company
@Persons
@UBO
@INPI
FOURGERAY Christian Jukes Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Ville Es Houx 35400 Saint-Malo France
13752591 510075385 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes Es Houx 35400 Saint-Malo France
13754608 512100231 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes es houx 35400 Saint-Malo France
13755277 512880576 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes es houx 35400 Saint-Malo France
13756002 514001882 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes es houx 35400 Saint-Malo France
13756148 514007780 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes Es Houx 35400 Saint-Malo France
15222378 327296471 @Company
@Persons
@UBO
@INPI
EVANGELISTI Albert
DoB: 1935-06-22
PoB: SARI D'ORCINI/CORSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS LAPIERRE 57120 ROMBAS 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.