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 1941-12-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2863291 488675349 @Company
@Persons
@UBO
@INPI
FRANCOIS MONIQUE SIMONE HELENE
DoB: 1941-12-29
PoB: 62510 LIEVIN (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bleuets 45130 St Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379510 305709644 @Company
@Persons
@UBO
@INPI
IERMINI HENRI FRANCOIS
DoB: 1941-08-29
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2135 Avenue JEAN MICHARD PELISSIER 6600 Antibes FRANCE
3575689 412486870 @Company
@Persons
@UBO
@INPI
PROAL Francois
DoB: 1941-09-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 AVENUE DES CAILLOLS LES MYOSOTIS IMMEUBLE B 190 AVENUE DES CAILLOLS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
3575690 412486870 @Company
@Persons
@UBO
@INPI
PROAL Francois
DoB: 1941-09-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 AVENUE DES CAILLOLS LES MYOSOTIS IMMEUBLE B 190 AVENUE DES CAILLOLS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
9312909 424430643 @Company
@Persons
@UBO
@INPI
ETIENNE DES ROSAIES Jean-Francois Rene Raoul
DoB: 1941-12-29
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ANGELIQUE VERIEN NEUILLY SUR SEINE 92200 NEUILLY SUR SEINE FRANCE
9360368 319331716 @Company
@Persons
@UBO
@INPI
VOIRY Francois
DoB: 1941-12-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
59 RUE DE KERJESTIN QUIMPER 29000 QUIMPER FRANCE
9375702 377390067 @Company
@Persons
@UBO
@INPI
QUENET Francois
DoB: 1941-01-04
PoB: COMBRIT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE MARINE 29120 PONT L'ABBE FRANCE
11121376 382009033 @Company
@Persons
@UBO
@INPI
PEYTOUREAU Francois
DoB: 1941-12-29
PoB: TRELISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLUZEAU BAS AGONAC 24460 AGONAC FRANCE
13081938 394775704 @Company
@Persons
@UBO
@INPI
LAVERGNE FRANCOIS
DoB: 1941-12-29
PoB: BELABRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Ledru Rollin 19110 Bort-les-Orgues 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.