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 1939-12-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124778 331224113 @Company
@Persons
@UBO
@INPI
GUILLEM Francois
DoB: 1939-12-15
PoB: ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
499652 331224113 @Company
@Persons
@UBO
@INPI
GUILLEM Francois
DoB: 1939-12-15
PoB: ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
1589639 322523093 @Company
@Persons
@UBO
@INPI
DURIEUX FRANCOIS Francine
DoB: 1939-12-02
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Charmont 95420 Hodent FRANCE
2786664 404057218 @Company
@Persons
@UBO
@INPI
FRANCOIS SALLAT Raymonde, Alice, Claude
DoB: 1939-12-15
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Paul Massot 66000 Perpignan FRANCE
4040157 320890346 @Company
@Persons
@UBO
@INPI
BASTIEN Jean Francois
DoB: 1939-10-15
PoB: GRANCEY SUR OURCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALBERT 1ER 64100 BAYONNE FRANCE
4742185 320528326 @Company
@Persons
@UBO
@INPI
SUPPLEANT : FRANCOIS GERARD
DoB: 1939-12-24
PoB: PARIS 75014
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
95420 HODENT PAR MAGNY EN VEXIN FRANCE
4790347 691920474 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard
DoB: 1939-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hodent 95420 Magny-en-Vexin FRANCE
7081139 348838756 @Company
@Persons
@UBO
@INPI
DE BOUARD Bruno, Marie, Roger, Ghislain, Francois
DoB: 1939-05-24
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE NORVEGE 17000 LA ROCHELLE FRANCE
10145630 388758104 @Company
@Persons
@UBO
@INPI
ARDOINT Francois Henri Julien
DoB: 1939-03-02
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CARNOT 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10726697 384680419 @Company
@Persons
@UBO
@INPI
SUSCILLON Rene Francois Noel
DoB: 1939-12-20
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CORNICHE SUPERIEURE LE GAOU BENAT 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
11319209 325720480 @Company
@Persons
@UBO
@INPI
LIGERON Michel Jean Francois
DoB: 1939-06-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Vieux Moulin 39100 Goux France
11319210 325720480 @Company
@Persons
@UBO
@INPI
LIGERON Michel Jean Francois
DoB: 1939-06-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Vieux Moulin 39100 Goux France
14113125 342764040 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUYANE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place L Heder 97300 Cayenne France
14229256 504541913 @Company
@Persons
@UBO
@INPI
DINDAR Ahmed Ibrahim
DoB: 1939-04-15
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Francois de Mahy 97410 St Pierre France yes
@Cadastre
@Geotag
15424906 418829529 @Company
@Persons
@UBO
@INPI
BLANC Francois
DoB: 1939-01-10
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
4 Allée Mozart 94140 Alfortville 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.