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 1941-07-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510624 410352611 @Company
@Persons
@UBO
@INPI
DUCHARNE JEAN-FRANCOIS
DoB: 1941-07-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
clos sentier Catherine Fauquey 16 33750 Nerigean France
1837143 410352611 @Company
@Persons
@UBO
@INPI
DUCHARNE JEAN-FRANCOIS
DoB: 1941-07-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos sentier Catherine - Fauquey 16 33750 Nerigean France
2511622 592042519 @Company
@Persons
@UBO
@INPI
DE BREGEAS FRANCOIS
DoB: 1941-08-29
PoB: MONT RICHARD (41)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19, Avenue Du Marechal Leclerc Le Chesnay (78) 0 Inconnu
7786730 797613015 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1941-07-29
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse DES MARRONNIERS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7950136 792331704 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1941-07-29
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse des Marronniers 78870 Bailly FRANCE yes
@Cadastre
@Geotag
9361604 333696573 @Company
@Persons
@UBO
@INPI
CLAQUIN Jean-Francois
DoB: 1941-07-18
PoB: PLOZEVET
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LESPLOZEVET PLOZEVET 0 29144 PLOZEVET FRANCE
9388032 420487225 @Company
@Persons
@UBO
@INPI
CLAQUIN Jean-Francois
DoB: 1941-07-18
PoB: 29215 PLOZEVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE D'AUDIERNE PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
10763798 341217453 @Company
@Persons
@UBO
@INPI
GUZMAN JOSEPH FRANCOIS
DoB: 1941-07-29
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS CHEMIN DE GAIRAUT 6000 Nice FRANCE
14710521 344708037 @Company
@Persons
@UBO
@INPI
BOULET Francois
DoB: 1941-07-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Grand Soury Champvoux 58400 La Charité-sur-Loire 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.