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 1944-01-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950785 808318232 @Company
@Persons
@UBO
@INPI
Daridan Dominique, Francois, Louis, Martin
DoB: 1944-11-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Saussaies 75008 Paris France
2670002 344740170 @Company
@Persons
@UBO
@INPI
PRADAL Jean Francois
DoB: 1944-11-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Athime Rue 92380 Garches France
4019836 383369485 @Company
@Persons
@UBO
@INPI
MARTIARENA Michel Francois
DoB: 1944-10-26
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV DU RODHAIN 65100 LOURDES FRANCE
4038183 423992957 @Company
@Persons
@UBO
@INPI
LATAPY DAUGER Marie Francois Suzanne
DoB: 1944-07-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DES TRIMARANS LE CANON 33950 LEGE CAP FERRET FRANCE yes
@Cadastre
@Geotag
4038184 423992957 @Company
@Persons
@UBO
@INPI
LATAPY DAUGER Marie Francois Suzanne
DoB: 1944-07-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES TRIMARANS LE CANON 33950 LEGE CAP FERRET FRANCE yes
@Cadastre
@Geotag
6364926 323912261 @Company
@Persons
@UBO
@INPI
MME TRARIEUX GENEVIEVE, CHARLETTE, MARIE
DoB: 1944-09-26
PoB: BAKKHADDHA GUERTOUFA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue FRANCOIS COPPEE 33400 Talence FRANCE
6643157 410651384 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre Henri Georges
DoB: 1944-01-26
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marcellin Maury 86440 Migné-Auxances FRANCE
7447831 483573515 @Company
@Persons
@UBO
@INPI
DREVETON TRARIEUX Geneviève Charlette Marie
DoB: 1944-09-26
PoB: BAKKHADDHA GUERTOUFA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue FRANCOIS COPPEE 33400 TALENCE FRANCE
7889088 388831042 @Company
@Persons
@UBO
@INPI
GOMEL Francois
DoB: 1944-08-11
PoB: 25633 Vuillafans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
10927774 302725197 @Company
@Persons
@UBO
@INPI
TURRETTINI Benedict Francois
DoB: 1944-10-16
PoB: Zurich (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coin Perdu Ch des Champs de Chaux Sa Vesenaz CH 1222 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927775 302725197 @Company
@Persons
@UBO
@INPI
TURRETTINI Benedict Francois
DoB: 1944-10-16
PoB: Zurich (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Coin Perdu Ch des Champs de Chaux Sa Vesenaz CH 1222 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11784324 329735948 @Company
@Persons
@UBO
@INPI
MR GIRAUD FRANCOIS PAUL MARC
DoB: 1944-01-26
PoB: MARSEILLE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
26 RUE SYLVABELLE 13006 MARSEILLE (6E) FRANCE
11784328 329735948 @Company
@Persons
@UBO
@INPI
MR GIRAUD FRANCOIS PAUL MARC
DoB: 1944-01-26
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 RUE SYLVABELLE 13006 Marseille FRANCE
12092563 428582159 @Company
@Persons
@UBO
@INPI
NORDIN Francois,Jacques
DoB: 1944-07-26
PoB: PARIS-15[- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 11270-FANJEAUX. 0 FRANCE
14835224 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
14835225 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
14906173 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
14906174 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
15032333 434792578 @Company
@Persons
@UBO
@INPI
FEBVAY Francois
DoB: 1944-04-26
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE OBERMATT NIEDERNAI 67210 OBERNAI FRANCE
15097363 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
15097364 373800911 @Company
@Persons
@UBO
@INPI
SUBY Jean-Francois
DoB: 1944-10-26
PoB: NANCY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE CLOVIS 57000 METZ FRANCE
15539814 451120083 @Company
@Persons
@UBO
@INPI
FLESCH Francois
DoB: 1944-03-10
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU STADE 68250 PFAFFENHEIM FRANCE 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.