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 1940-01-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137409 344478151 @Company
@Persons
@UBO
@INPI
BLUMENTAL FRANCOIS HENRI
DoB: 1940-03-29
PoB: PARIS 15EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 CHEMIN DES GRIVES 93800 Épinay-sur-Seine FRANCE
1341713 380426411 @Company
@Persons
@UBO
@INPI
FRANCOIS Bernadette
DoB: 1940-01-03
PoB: 16141 FONTENILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pontille 16110 La Rochette FRANCE
2093835 340216704 @Company
@Persons
@UBO
@INPI
FRANCOIS PIERRE J.C. FERRAND BERNADETTE
DoB: 1940-01-03
PoB: FONTENILLE (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De Montmoreau 16 Angouleme 0 Inconnu yes
@Cadastre
@Geotag
2504479 328349279 @Company
@Persons
@UBO
@INPI
Durif Pierre Francois Julien
DoB: 1940-01-27
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
2504480 328349279 @Company
@Persons
@UBO
@INPI
Durif Pierre Francois Julien
DoB: 1940-01-27
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
2962196 423198803 @Company
@Persons
@UBO
@INPI
OUVRARD Francois Gilles Robert
DoB: 1940-03-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Chemin Vert 28410 BOUTIGNY PROUAIS FRANCE
3316619 403414782 @Company
@Persons
@UBO
@INPI
EMBERGER Philippe Andre
DoB: 1940-12-17
PoB: 33063 BORDEAUX 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE ET FRANCOIS MERCIER 3000 MOULINS FRANCE
3332445 490904869 @Company
@Persons
@UBO
@INPI
BOUCHEIX Francois Lucien Andre
DoB: 1940-01-07
PoB: 63305 ROCHEFORT MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ST VICTOR RESIDENCE ST VICTOR - BATIMENT B 6 63400 CHAMALIERES FRANCE
3777101 493130835 @Company
@Persons
@UBO
@INPI
TERZI Pascal Francois
DoB: 1940-03-24
PoB: 51557 SOULANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ROISES 52410 EURVILLE BIENVILLE FRANCE
4822520 428636328 @Company
@Persons
@UBO
@INPI
LEONI Jacques Paul Francois
DoB: 1940-03-01
PoB: MUTUELLEVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULES CESAR 75012 Paris FRANCE
4822521 428636328 @Company
@Persons
@UBO
@INPI
LEONI Jacques Paul Francois
DoB: 1940-03-01
PoB: MUTUELLEVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JULES CESAR 75012 Paris FRANCE
5821597 438452039 @Company
@Persons
@UBO
@INPI
OLDRA Francois
DoB: 1958-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place du 18 Juin 1940 Annecy-le-Vieux 74000 Annecy France
5944634 447508540 @Company
@Persons
@UBO
@INPI
LEONI (Jacques Paul Francois)
DoB: 1940-03-01
PoB: MUTUELLEVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JULES CESAR PARIS 75012 PARIS FRANCE
5944635 447508540 @Company
@Persons
@UBO
@INPI
LEONI (Jacques Paul Francois)
DoB: 1940-03-01
PoB: MUTUELLEVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JULES CESAR PARIS 75012 PARIS FRANCE
7224358 379149958 @Company
@Persons
@UBO
@INPI
BLOCH Philippe Francois Jacques
DoB: 1940-02-03
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BERTEAUX-DUMAS NEUILLY SUR SEINE 92200 FRANCE
7691163 333576056 @Company
@Persons
@UBO
@INPI
FIQUET Francois, Roger, Marie, Jacques
DoB: 1940-03-06
PoB: (76) BOISGUILLAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ABREUVOIR PETITES ATTICHES 59710 ATTICHES FRANCE yes
@Cadastre
@Geotag
7874888 311934939 @Company
@Persons
@UBO
@INPI
BARON FRANCOIS GERARD
DoB: 1940-03-31
PoB: BERNAY (27)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 LES CHARMES LE CLOS SALIBERT 78860 SAINT NOM LA BRETECHE FRANCE
7874889 311934939 @Company
@Persons
@UBO
@INPI
BARON FRANCOIS GERARD
DoB: 1940-03-31
PoB: BERNAY (27)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 LES CHARMES LE CLOS SALIBERT 78860 SAINT NOM LA BRETECHE FRANCE
10029901 448153726 @Company
@Persons
@UBO
@INPI
ROUILLE Andre Francois Leon Marie
DoB: 1940-01-03
PoB: 56184 QUESTEMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES GOEMONIERS PENERF 56750 DAMGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046206 384667044 @Company
@Persons
@UBO
@INPI
BLOCH Francois Henri Andre
DoB: 1940-01-11
PoB: PARIS (18EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LE LABOUREUR MONTMORENCY 95000 MONTMORENCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767324 344784202 @Company
@Persons
@UBO
@INPI
GARDEUR Jacques Jean Francois
DoB: 1940-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue FOCH 75016 Paris FRANCE
11016509 321748717 @Company
@Persons
@UBO
@INPI
DREULLE Francois
DoB: 1940-03-16
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE NATIONALE 62196 HESDIGNEUL LES BETHUNE FRANCE
11317854 389804279 @Company
@Persons
@UBO
@INPI
JOBEZ Jean-Francois Georges Marie
DoB: 1940-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49220 Thorigné-d'Anjou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755358 333004109 @Company
@Persons
@UBO
@INPI
CARRUEL PATRICE FRANCOIS EDMOND MARIE
DoB: 1940-01-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE DU LYCEE PERIER 13008 Marseille FRANCE
12431210 402636237 @Company
@Persons
@UBO
@INPI
WILMET BERNARD FRANCOIS
DoB: 1940-01-03
PoB: 78 LOUVECIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DU GENERAL DE GAULLE 92130 Issy-les-Moulineaux FRANCE
13706232 340557347 @Company
@Persons
@UBO
@INPI
ROCQUET Francois Rene
DoB: 1940-01-26
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Desfort 97220 Trinite France
14280350 344031083 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1940-09-14
PoB: St Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée . DES EUCALYPTUS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14848686 449077742 @Company
@Persons
@UBO
@INPI
BOUR Francois
DoB: 1940-11-22
PoB: 57376 Lambach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
14919635 449077742 @Company
@Persons
@UBO
@INPI
BOUR Francois
DoB: 1940-11-22
PoB: 57376 Lambach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
15110825 449077742 @Company
@Persons
@UBO
@INPI
BOUR Francois
DoB: 1940-11-22
PoB: 57376 Lambach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
15226636 429907363 @Company
@Persons
@UBO
@INPI
THIRY Francois Florent
DoB: 1940-12-28
PoB: ESCH SUR ALZETTE/GDL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LOMMERANGE 57650 FONTOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15254564 307109850 @Company
@Persons
@UBO
@INPI
VOGT Francois
DoB: 1940-03-25
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA REPUBLIQUE 68120 PFASTATT FRANCE
15260355 383601895 @Company
@Persons
@UBO
@INPI
LAITERIE SCHMITLIN
DoB: 947050787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DU RUNTZ 68100 MULHOUSE FRANCE
15323873 945850253 @Company
@Persons
@UBO
@INPI
SCHMITLIN Francois
DoB: 1940-04-05
PoB: 90 FOUSSEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU RUNTZ 68200 MULHOUSE FRANCE
15532793 411417355 @Company
@Persons
@UBO
@INPI
SCHLOSSER Francois Claude
DoB: 1940-04-19
PoB: MEILHAN-SUR-GARONNE(47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE COLMAR DESSENHEIM 68600 NEUF-BRISACH FRANCE 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.