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 1947-09-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429087 411398860 @Company
@Persons
@UBO
@INPI
LASNIER CAMELIN Micheline
DoB: 1947-04-17
PoB: 75113 Paris 13(75)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue FRANCOIS MAURIAC 91580 Étréchy FRANCE
2382777 429615818 @Company
@Persons
@UBO
@INPI
ESSELINCK FRANCOIS XAVIER
DoB: 1947-09-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai Saint Bernard 75005 Paris France
6219710 821001690 @Company
@Persons
@UBO
@INPI
ESSELINCK Francois-Xavier
DoB: 1947-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de Busseau 77760 Villiers-sous-Grez FRANCE
6446167 344293634 @Company
@Persons
@UBO
@INPI
BERNARD Marianne Odette Francois
DoB: 1947-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES PILIERS DE TUTELLE 33000 Bordeaux FRANCE
6820979 792219149 @Company
@Persons
@UBO
@INPI
FILLON Jacky Jean-Francois
DoB: 1947-11-19
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cours des Apôtres de la Liberté 17100 Saintes FRANCE
7057398 382497428 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Francois Maxime
DoB: 1947-06-17
PoB: PARIS (75) 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DU PARC 92200 NEUILLY SUR SEINE FRANCE
7063326 334749728 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Francois, Maxime
DoB: 1947-06-17
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DU PARC 92200 NEUILLY SUR SEINE FRANCE
7078423 421349440 @Company
@Persons
@UBO
@INPI
GABORIT Joel Abel Louis Francois
DoB: 1947-09-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE EVARISTE POITEVIN 17440 AYTRE FRANCE
7091663 418838454 @Company
@Persons
@UBO
@INPI
BORIT Bernard Andre Francois
DoB: 1947-10-17
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU MARTIN PECHEUR 17670 LA COUARDE SUR MER FRANCE
7107428 350181780 @Company
@Persons
@UBO
@INPI
TOUSSARD Michel, Valentin, Francois
DoB: 1947-09-20
PoB: PENVENAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. DU GENERAL DE GAULLE 92250 LA GARENNE-COLOMBES FRANCE
9436743 344402813 @Company
@Persons
@UBO
@INPI
PERRIN Jean Francois
DoB: 1947-05-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue François Perrin 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126184 445359961 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Max Auguste
DoB: 1947-09-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOURG LE PRESBYTERE 24800 SAINT SULPICE D'EXCIDEUIL FRANCE
11143673 341120178 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Max Auguste
DoB: 1947-09-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 24800 SAINT SULPICE D'EXCIDEUIL FRANCE yes
@Cadastre
@Geotag
11143674 341120178 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Max Auguste
DoB: 1947-09-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRESBYTERE 24800 SAINT SULPICE D'EXCIDEUIL FRANCE yes
@Cadastre
@Geotag
11496413 343167086 @Company
@Persons
@UBO
@INPI
SUNIER Jacques Louis Francois
DoB: 1947-09-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCELOT PAR MIREBEAU SUR BEZE FAUBOURG GALLAS 0 FRANCE
11526495 483623005 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE L'ORDRE DES MEDECINS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Rembrandt Immeuble Apogée C 21000 Dijon FRANCE
11526496 483623005 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE L'ORDRE DES MEDECINS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Rembrandt Immeuble Apogée C 21000 Dijon FRANCE
12063427 351335518 @Company
@Persons
@UBO
@INPI
DEBEAUX Pierre
DoB: 1947-09-02
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 RUE FRANCOIS MAURIAC 11300 LIMOUX FRANCE
12204324 403071095 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Route de Charentois 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224273 784394314 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 ROUTE DE CHARENTOIS 21140 Semur-en-Auxois FRANCE
12224274 784394314 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 ROUTE DE CHARENTOIS 21140 Semur-en-Auxois FRANCE
12275597 440214310 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Route de Charentois 21140 Semur-en-Auxois FRANCE
12275602 440214310 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Route DE CHARENTOIS 21140 Semur-en-Auxois FRANCE
12298699 311934285 @Company
@Persons
@UBO
@INPI
RUGGIERI Francois
DoB: 1947-09-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Rue Des Graviers 92200 Neuilly-sur-Seine FRANCE
12312270 343973822 @Company
@Persons
@UBO
@INPI
GERARD-VARET Jean-Francois
DoB: 1947-09-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Route de Charentois 21140 Semur-en-Auxois FRANCE
12592754 414773879 @Company
@Persons
@UBO
@INPI
LE SAINT Philippe, Jean, Francois
DoB: 1947-09-22
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE CONDE 76600 LE HAVRE FRANCE
12951710 478631039 @Company
@Persons
@UBO
@INPI
BRANA TEIRA Nicole Marie-France
DoB: 1947-05-31
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS VILLON 65600 SEMEAC FRANCE
13706360 341120178 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Max Auguste
DoB: 1947-09-17
PoB: PARIS 13 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 patio de Cluny 97233 Schoelcher France yes
@Cadastre
@Geotag
13722932 428870646 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain
DoB: 1947-09-17
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lot patio de Cluny 97233 Schoelcher France
13904635 349146084 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Max
DoB: 1947-09-17
PoB: 75101 75 Paris 13eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RES CLUNY 0 Schœlcher France
15718797 481770287 @Company
@Persons
@UBO
@INPI
LECA Francois
DoB: 1947-06-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 TER Rue de Terre Rouge 25000 Besançon FRANCE yes
@Cadastre
@Geotag
15720702 330210915 @Company
@Persons
@UBO
@INPI
DANIEL DE BOIS-JUZAN Gael Francois Guy Théodore
DoB: 1947-02-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin des Graviers Blevy 28170 Maillebois 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.