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 1942-10-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79641 384050530 @Company
@Persons
@UBO
@INPI
MATHIEU JEAN MATHIEU FRANCOIS
DoB: 1942-06-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Jean Jaurès 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79642 384050530 @Company
@Persons
@UBO
@INPI
MATHIEU JEAN MATHIEU FRANCOIS
DoB: 1942-06-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Jean Jaurès 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956403 424793891 @Company
@Persons
@UBO
@INPI
BERGUE Claude
DoB: 1942-03-17
PoB: 53190 LE RIBAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FRANCOIS LEPINE 28600 LUISANT FRANCE
4043533 442406682 @Company
@Persons
@UBO
@INPI
LABATUT Francois Pierre
DoB: 1942-12-04
PoB: 40155 LINXE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DE LA REINE VICTORIA 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4043534 442406682 @Company
@Persons
@UBO
@INPI
LABATUT Francois Pierre
DoB: 1942-12-04
PoB: 40155 LINXE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE DE LA REINE VICTORIA 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
7746761 349920355 @Company
@Persons
@UBO
@INPI
BARBANSON Jean-Francois Louis Marie
DoB: 1942-02-15
PoB: 22315 ST MAUDEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE BLANC CHATILLON SUR CHER 41130 SELLES SUR CHER FRANCE
9833191 401745732 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves Marie
DoB: 1942-10-28
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin les cantalus 83111 Ampus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833192 401745732 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves Marie
DoB: 1942-10-28
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les cantalus 83111 Ampus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091936 798658415 @Company
@Persons
@UBO
@INPI
FRANCOIS Raymond, Pierre
DoB: 1942-10-12
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis rue Saint-Martin 54610 Thezey Saint-Martin FRANCE
11505800 339962342 @Company
@Persons
@UBO
@INPI
PERLOT Jean Francois Nicolas
DoB: 1942-09-28
PoB: AUDUN LE ROMAN (54)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE BUXY CORTELIN 71100 SAINT REMY FRANCE
11776944 319370870 @Company
@Persons
@UBO
@INPI
MR RABILLOUD JEAN-LOUIS FRANCOIS
DoB: 1942-03-10
PoB: LYON 6EME (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 AV JOSEPH AIGUIER 13010 MARSEILLE (10E) FRANCE
11985428 343618542 @Company
@Persons
@UBO
@INPI
DEGOMME Jean-Francois
DoB: 1942-10-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LOUVETIERE - ARBUSIGNY 74800 La Roche-sur-Foron 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.