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 1946-08-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183706 420197832 @Company
@Persons
@UBO
@INPI
SEVAIN Jean-francois
DoB: 1946-08-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Montaigne 69003 Lyon France
1643613 775744634 @Company
@Persons
@UBO
@INPI
GILBERT WILLY
DoB: 1946-08-28
PoB: PARIS 75013
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21-25 RUE FRANCOIS VILLON 75015 Paris FRANCE
2236275 341809176 @Company
@Persons
@UBO
@INPI
HELLIET PIERRE FRANCOIS
DoB: 1946-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Désiré Richebois 94120 Fontenay sous Bois France yes
@Cadastre
@Geotag
2236276 341809176 @Company
@Persons
@UBO
@INPI
HELLIET PIERRE FRANCOIS
DoB: 1946-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Désiré Richebois 94120 Fontenay sous Bois France yes
@Cadastre
@Geotag
2340273 381356807 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France
2833593 385119763 @Company
@Persons
@UBO
@INPI
FRANCOIS LEBRUN Marie-Claire
DoB: 1946-08-19
PoB: LA CHAPELLE ST MESMIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue des Selliers 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827971 827576760 @Company
@Persons
@UBO
@INPI
PUIG Jean-Francois Barthélémy
DoB: 1946-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Lilas 66280 Saleilles France
4523013 339192809 @Company
@Persons
@UBO
@INPI
MOAL Jean Francois
DoB: 1946-08-10
PoB: SAINT POL DE LEON 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BROUSSE ES CHATS PLOUGUENAST 0 FRANCE
8766123 411612971 @Company
@Persons
@UBO
@INPI
DEMOULIN Jean-Francois
DoB: 1946-08-19
PoB: 63291 PUY GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 VILLA CHATEAUBRIAND 94230 CACHAN FRANCE
13070252 821297421 @Company
@Persons
@UBO
@INPI
PINLET Guy
DoB: 1946-08-14
PoB: 19130 Maussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FRANCOIS MIALET 19100 Brive-la-Gaillarde FRANCE
13070253 821297421 @Company
@Persons
@UBO
@INPI
PINLET Guy
DoB: 1946-08-14
PoB: 19130 Maussac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue FRANCOIS MIALET 19100 Brive-la-Gaillarde FRANCE
13276786 453892358 @Company
@Persons
@UBO
@INPI
LAFEUILLADE Alain Jean Francois
DoB: 1946-01-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE GASTON PHOEBUS 64000 PAU FRANCE yes
@Cadastre
@Geotag
13277351 453892564 @Company
@Persons
@UBO
@INPI
LAFEUILLADE Alain Jean Francois
DoB: 1946-01-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE GASTON PHOEBUS 64000 PAU FRANCE
13710688 382261600 @Company
@Persons
@UBO
@INPI
ARNOULD Yvon Michel
DoB: 1946-08-19
PoB: 51800 STE MENEHOULD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 cité Soleil Levant 97240 Le Francois France
13718380 411188899 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jean-Claude Marie Francois
DoB: 1946-09-19
PoB: ROBERT (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13720319 418967949 @Company
@Persons
@UBO
@INPI
MOREL Francois, Hubert, Pierre
DoB: 1946-08-02
PoB: HYERES (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Sources la Martiniere Loutances 50200 ST NICOLAS DE COUTANCES France
13914803 421307802 @Company
@Persons
@UBO
@INPI
MOREL Francois Hubert Pierre
DoB: 1946-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MARTINIERE CHEMIN DES SOURCES 50200 Coutances France
14054788 405338518 @Company
@Persons
@UBO
@INPI
EURL F.B
DoB: 403216195
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Delessert 75016 Paris France
14054789 405338518 @Company
@Persons
@UBO
@INPI
EURL F.B
DoB: 403216195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Delessert 75016 Paris 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.