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 1946-10-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2099681 343928834 @Company
@Persons
@UBO
@INPI
SERVAL JEAN-FRANCOIS
DoB: 1946-10-04
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Caumartin 75009 Paris France
2176530 308457225 @Company
@Persons
@UBO
@INPI
AUSTRUY JEAN FRANCOIS
DoB: 1946-10-28
PoB: MESNIL-CLINCHAMPS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue A Deudet 31700 Blagnac France
2591505 383470523 @Company
@Persons
@UBO
@INPI
MOMENTIVO Francois
DoB: 1946-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Jean Moulin 26100 Romans-sur-Isère France
2954573 332345644 @Company
@Persons
@UBO
@INPI
GORSE Jean Francois
DoB: 1946-04-18
PoB: LE MANS (72)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU DOCTEUR JACQUES DE FOURMESTRAUX 28000 CHARTRES FRANCE
4442352 307423590 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Didier Francois Michel Emile
DoB: 1946-08-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 HAEGHE MEULEN STRAETE - "LA GALAXIE" 59380 Warhem France
4442353 307423590 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Didier Francois Michel Emile
DoB: 1946-08-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 HAEGHE MEULEN STRAETE - "LA GALAXIE" 59380 Warhem France
4655944 381042407 @Company
@Persons
@UBO
@INPI
DEVAYE JEAN PAUL FRANCOIS
DoB: 1946-10-13
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ROUTE STE ROSELYNE 83920 La Motte FRANCE
4750412 335354098 @Company
@Persons
@UBO
@INPI
VENTRE PIERRE-FRANCOIS YVES
DoB: 1946-10-28
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA CROIX 94500 Champigny-sur-Marne FRANCE
6489167 439136045 @Company
@Persons
@UBO
@INPI
SAS LES DEMEURES DE THETIS
DoB: 489081357
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA CHAPELLE 33360 Latresne FRANCE
6489168 439136045 @Company
@Persons
@UBO
@INPI
SAS LES DEMEURES DE THETIS
DoB: 489081357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA CHAPELLE 33360 Latresne FRANCE
7312834 388902504 @Company
@Persons
@UBO
@INPI
AUMOINE Jean-Francois Claude
DoB: 1946-12-29
PoB: DOMERAT (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE JEAN JAURES 3410 DOMERAT FRANCE
10154513 331339259 @Company
@Persons
@UBO
@INPI
ENTREPRISE GAUTHROT FRERES
DoB: 304218902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DE VINCENNES 54500 VANDOEUVRE FRANCE
10437455 480092170 @Company
@Persons
@UBO
@INPI
FRANCOIS Jacques Amédée Edmond
DoB: 1946-10-28
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. de Bruquedal Allee des Pinsons 62360 Hesdin-l'Abbé FRANCE yes
@Cadastre
@Geotag
12717173 399549567 @Company
@Persons
@UBO
@INPI
LEBON Gerard Louis Francois Andre
DoB: 1946-10-04
PoB: AVRANCHES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES CHARMETTES - 1 BIS RUE DE LA BANQUE AGNEAUX 50180 AGNEAUX FRANCE
13703960 317898542 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry Marie Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13712285 388672297 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry, Mathieu, Marie, Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Savane 97231 Le robert France
13712286 388672297 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry, Mathieu, Marie, Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement pointe Savane 97231 Le robert France
13740491 493432561 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry, Mathieu, Marie Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13740492 493432561 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry, Mathieu, Marie Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
14053190 394191787 @Company
@Persons
@UBO
@INPI
PERIAN Francois
DoB: 1946-10-07
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELLEVUE PETIT BOURG 97170 Petit-Bourg France
14838197 392139317 @Company
@Persons
@UBO
@INPI
GLEN Francois
DoB: 1946-10-28
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lyautey 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909146 392139317 @Company
@Persons
@UBO
@INPI
GLEN Francois
DoB: 1946-10-28
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lyautey 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100336 392139317 @Company
@Persons
@UBO
@INPI
GLEN Francois
DoB: 1946-10-28
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lyautey 57120 Rombas FRANCE yes
@Cadastre
@Geotag
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.