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 1940-09-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579213 413824269 @Company
@Persons
@UBO
@INPI
CONSTANT-LICHTENAUER Rene Paul Francois
DoB: 1940-07-03
PoB: 53 AMBRIERES LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue CLAUDE SOMMER 95250 Beauchamp FRANCE
1579214 413824269 @Company
@Persons
@UBO
@INPI
CONSTANT-LICHTENAUER Rene Paul Francois
DoB: 1940-07-03
PoB: 53 AMBRIERES LE GRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue CLAUDE SOMMER 95250 Beauchamp FRANCE
1903953 428751762 @Company
@Persons
@UBO
@INPI
FRANCOIS GUY CLAUDE
DoB: 1940-11-09
PoB: 62108 BERCK (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Saint-Michel 75005 Paris France
1994432 401856943 @Company
@Persons
@UBO
@INPI
FRANCOIS BUFFI MARIANNE
DoB: 1940-09-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Boissonade 75014 Paris France
2248683 513784496 @Company
@Persons
@UBO
@INPI
FRANCOIS BUFFI Marianne
DoB: 1940-09-03
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
2754329 434196168 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1940-03-27
PoB: 69382 LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS TRUFFAUT BEZIERS 34500 BEZIERS FRANCE
2891502 322457565 @Company
@Persons
@UBO
@INPI
DEGREZ HUBERT EDMOND FRANCOIS
DoB: 1940-03-15
PoB: LIEGE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ruelles 45370 Clery Saint Andre France
5448391 342753308 @Company
@Persons
@UBO
@INPI
CAPEL Rene Francois Joseph
DoB: 1940-03-10
PoB: CARAMAN 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE STE CLAIRE 31500 TOULOUSE FRANCE
5907249 68502335 @Company
@Persons
@UBO
@INPI
PASTOR FRANCOIS Monique Joséphine Marie
DoB: 1940-03-15
PoB: 66150 Prats-de-Mollo-la-Preste (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Allée de la Grande Vigne 38240 Meylan 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
5963340 340105352 @Company
@Persons
@UBO
@INPI
SQUARCINI (Bastien Francois)
DoB: 1940-03-14
PoB: CUTTOLI (CORSE DU SUD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
PECCIAREDDA BASTELICACCIA 20129 BASTELICACCIA FRANCE
7315715 431378249 @Company
@Persons
@UBO
@INPI
DUMEUSOIS Michel Francois
DoB: 1940-09-03
PoB: 71230 GUEUGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA GARE 3380 LA CHAPELAUDE FRANCE yes
@Cadastre
@Geotag
7923438 324456888 @Company
@Persons
@UBO
@INPI
MOULLIET FRANCOIS
DoB: 1940-05-03
PoB: MULHOUSE 68
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE VITAL 75016 Paris FRANCE
10805139 432219566 @Company
@Persons
@UBO
@INPI
DANZEL FRANCOIS Simone Michelle Mauricette
DoB: 1940-09-17
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Edmond Lebel 80000 Amiens France yes
@Cadastre
@Geotag
12018306 308306307 @Company
@Persons
@UBO
@INPI
AVVENS GALET OLDRA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place DU 18 JUIN 1940 Annecy-le-Vieux 74940 Annecy France
12395400 390833390 @Company
@Persons
@UBO
@INPI
GARDELLE Francois
DoB: 1940-07-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Simon 50740 Carolles FRANCE
12948734 327925632 @Company
@Persons
@UBO
@INPI
PIOROWICZ Georges
DoB: 1940-03-09
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FRANCOIS MOUSIS 65000 TARBES FRANCE
13536471 432219566 @Company
@Persons
@UBO
@INPI
DANZEL FRANCOIS Simone Michelle Mauricette
DoB: 1940-09-17
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Thedie 80000 Amiens France yes
@Cadastre
@Geotag
13536472 432219566 @Company
@Persons
@UBO
@INPI
DANZEL FRANCOIS Simone Michelle Mauricette
DoB: 1940-09-17
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Thedie 80000 Amiens France yes
@Cadastre
@Geotag
13704386 323816181 @Company
@Persons
@UBO
@INPI
LEDOUX Louis Felix
DoB: 1940-03-10
PoB: FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Perrinon 97200 Fort-De-France 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

 

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.