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 1939-11-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138965 807648761 @Company
@Persons
@UBO
@INPI
LE BLOND Hugues Francois
DoB: 1939-07-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 Avenue de la Paix 15130 Ytrac FRANCE
1362994 383118320 @Company
@Persons
@UBO
@INPI
LECONTE Francois
DoB: 1939-08-01
PoB: 27116 BRIONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feubois 16300 Lamérac FRANCE
4195720 312575905 @Company
@Persons
@UBO
@INPI
MR COUILLARD FRANCOIS
DoB: 1939-03-16
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Parc DES CASCADES 91230 Montgeron FRANCE
7566263 799542196 @Company
@Persons
@UBO
@INPI
SIX Francois
DoB: 1939-11-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue du hautmon 59420 Mouvaux FRANCE
8550902 448773846 @Company
@Persons
@UBO
@INPI
FRANCOIS CHAUMEIL Raymonde Juliette Marguerite Armande
DoB: 1939-11-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue des Dorés 91360 Epinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
12264280 418035895 @Company
@Persons
@UBO
@INPI
BERGAMO Lucien Francois
DoB: 1939-01-19
PoB: 57731 Volmerange-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BERTHELOT 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12264281 418035895 @Company
@Persons
@UBO
@INPI
BERGAMO Lucien Francois
DoB: 1939-01-19
PoB: 57731 Volmerange-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue BERTHELOT 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13173068 353559982 @Company
@Persons
@UBO
@INPI
VARRO Laurent
DoB: 1939-09-11
PoB: ABONY HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Francois Couperin 77600 Bussy-Saint-Georges France
13707771 349840520 @Company
@Persons
@UBO
@INPI
ALCINDOR Victorius Gontrand
DoB: 1939-03-28
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Perrinon 97240 Le Francois France
13745666 502490329 @Company
@Persons
@UBO
@INPI
PERINA COIQUE Lucrece, Arsene
DoB: 1939-03-11
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Francois 97270 St Esprit France
14050193 353190663 @Company
@Persons
@UBO
@INPI
BELLUARD Guy Francois Joseph
DoB: 1939-10-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DES DIOTS ANTHY SUR LEMAN 0 Thonon-les-Bains France
14050194 353190663 @Company
@Persons
@UBO
@INPI
BELLUARD Guy Francois Joseph
DoB: 1939-10-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DES DIOTS ANTHY SUR LEMAN 0 Thonon-les-Bains France
14053862 399814730 @Company
@Persons
@UBO
@INPI
BOULOC Pierre Beranrd Francois Paul
DoB: 1939-08-17
PoB: 65290 Luc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue du Général Leclerc BRY SUR MARNE 94360 Bry-sur-Marne France
14054604 403805831 @Company
@Persons
@UBO
@INPI
BEUNET Joel Alfred Francois
DoB: 1939-08-15
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Roc Flamand - Lieu-dit Flamand 97133 Saint-Barthélemy France
14055652 412451171 @Company
@Persons
@UBO
@INPI
DE BECO Francois Andre Jacques Marie
DoB: 1939-12-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route De Fourqueux 78100 Saint-Germain-en-Laye France
14058063 432309029 @Company
@Persons
@UBO
@INPI
HAMLET Louis Francois Joseph
DoB: 1939-09-18
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 4 rue de Hollande Saint-James 97150 Saint-Martin France
14062590 482569910 @Company
@Persons
@UBO
@INPI
SARL GUADELOUPE INVESTISSEMENTS ET DIVERSIFICATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.