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 1945-10-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124628 439056144 @Company
@Persons
@UBO
@INPI
FRANCOIS JAMEUX CATHERINE
DoB: 1945-10-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue de Paradis 75010 Paris France yes
@Cadastre
@Geotag
2330621 333855757 @Company
@Persons
@UBO
@INPI
BONNET FRANCOIS
DoB: 1945-10-07
PoB: CHARTRES (28)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Pic A Vent 28630 Barjouville France
2385902 317664928 @Company
@Persons
@UBO
@INPI
Bineau Gilles Francois Michel
DoB: 1945-01-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gaston de Cavaillet 75015 Paris France
2385903 317664928 @Company
@Persons
@UBO
@INPI
Bineau Gilles Francois Michel
DoB: 1945-01-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gaston de Cavaillet 75015 Paris France
2403883 324570548 @Company
@Persons
@UBO
@INPI
Bineau Gilles Francois Michel
DoB: 1945-01-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gaston ed Caillavet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2483783 612034579 @Company
@Persons
@UBO
@INPI
DEBEURE FRANCOIS
DoB: 1945-03-22
PoB: 18103 GRACAY (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pontoise 75005 Paris France
5253775 440831741 @Company
@Persons
@UBO
@INPI
PODEVIN Francois
DoB: 1945-03-21
PoB: 59067 BERGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU TROTTBERG 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427490 424792273 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Francois, Robert
DoB: 1945-01-01
PoB: 03161 MARCILLAT EN COMBRAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DU VIEUX PORT MOISSAC 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
5654569 382157345 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1945-10-02
PoB: OISSEAU (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763646 331759464 @Company
@Persons
@UBO
@INPI
PELLEQUER Jean Francois
DoB: 1945-09-18
PoB: PARIS (12e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ALBERT CAMUS TONNEINS 47400 FRANCE
5907514 433204807 @Company
@Persons
@UBO
@INPI
DESNOS Jean-Francois
DoB: 1945-10-18
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bougault 38640 Claix France
5907515 433204807 @Company
@Persons
@UBO
@INPI
DESNOS Jean-Francois
DoB: 1945-10-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bougault 38640 Claix France
7030476 343971065 @Company
@Persons
@UBO
@INPI
LESAULNIER Francois
DoB: 1945-10-14
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE MOUSSEAUX 36000 CHATEAUROUX FRANCE
7192990 441900768 @Company
@Persons
@UBO
@INPI
PAROUTY Raymond, Francois, Joseph
DoB: 1945-01-18
PoB: Chef boutonné (deux sèvres ) village de Soussais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan la Muré Argens 4170 Saint-André-des-alpes FRANCE
7461774 338814387 @Company
@Persons
@UBO
@INPI
CHASSAING Francois
DoB: 1945-07-18
PoB: CHALABRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE LA CAVALERIE 0 GALLARGUES FRANCE
7461775 338814387 @Company
@Persons
@UBO
@INPI
CHASSAING Francois
DoB: 1945-07-18
PoB: CHALABRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE DE LA CAVALERIE 0 GALLARGUES FRANCE
7461776 338814387 @Company
@Persons
@UBO
@INPI
CHASSAING Francois
DoB: 1945-07-18
PoB: CHALABRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE LA CAVALERIE 0 GALLARGUES FRANCE
7938393 339332173 @Company
@Persons
@UBO
@INPI
DUMAS JEAN PAUL FRANCOIS
DoB: 1945-05-11
PoB: VERSAILLES 78
P.Physique
Quality: Président
@OCCRP Alef
@WC
31/33 Route NATIONALE 10 78310 Coignières FRANCE
9379861 349891473 @Company
@Persons
@UBO
@INPI
CASTELLAN Jacky
DoB: 1945-10-17
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT FRANCOIS QUIMPER 29000 QUIMPER FRANCE
9713223 950609065 @Company
@Persons
@UBO
@INPI
CIVEL Jean-Francois
DoB: 1945-09-26
PoB: PONT-AVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU TER - ROUTE DE KERPAPE 56270 PLOEMEUR FRANCE
11809772 440543502 @Company
@Persons
@UBO
@INPI
BAUDEN Francois Marie Andre
DoB: 1945-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DE LA REPUBLIQUE 13600 La Ciotat FRANCE
12080840 378429781 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1945-10-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12085878 641850193 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1945-10-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542786 378429781 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1945-10-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 11000 Carcassonne FRANCE
13710578 381980127 @Company
@Persons
@UBO
@INPI
NICOLE Adolphe Serge
DoB: 1945-02-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Manzo 97240 Le Francois 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.