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 1950-07-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80134 438025983 @Company
@Persons
@UBO
@INPI
BARETY Danièle Françoise Liliane
DoB: 1950-06-20
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS NARDI RESIDENCE LA PINEDE 83000 Toulon France yes
@Cadastre
@Geotag
80135 438025983 @Company
@Persons
@UBO
@INPI
BARETY Danièle Françoise Liliane
DoB: 1950-06-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue FRANCOIS NARDI RESIDENCE LA PINEDE 83000 Toulon France yes
@Cadastre
@Geotag
1562188 487598492 @Company
@Persons
@UBO
@INPI
VERMET FRANCOIS Jocelyne Marie Sophie
DoB: 1950-11-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA CHAPELLE 95510 Vienne-en-Arthies FRANCE yes
@Cadastre
@Geotag
1562189 487598492 @Company
@Persons
@UBO
@INPI
VERMET FRANCOIS Jocelyne Marie Sophie
DoB: 1950-11-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA CHAPELLE 95510 Vienne-en-Arthies FRANCE yes
@Cadastre
@Geotag
2225527 379786676 @Company
@Persons
@UBO
@INPI
CARREGA FRANCOIS
DoB: 1950-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 boulevard des Invalides 75007 Paris France
3146216 752308619 @Company
@Persons
@UBO
@INPI
LAMBERT Francois Guy Emile
DoB: 1950-03-20
PoB: 21054 Beaune (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
150 Rue du Vidourle Les Rives de la Tour N°40 30220 Aigues-Mortes France
3322698 482984341 @Company
@Persons
@UBO
@INPI
MARTY Jean-Francois Germain Georges
DoB: 1950-05-07
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTPANSIN 3500 LOUCHY MONTFAND FRANCE
3507314 438025983 @Company
@Persons
@UBO
@INPI
BARETY Daniele
DoB: 1950-06-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS NARDI RESIDENCE LA PINEDE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3947708 411041700 @Company
@Persons
@UBO
@INPI
FRANCOIS Joel Leon
DoB: 1950-07-20
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GRANDS BOIS 6410 BIOT FRANCE
4173869 343451670 @Company
@Persons
@UBO
@INPI
ORVEN Francois Albert
DoB: 1950-12-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du 18 Juin 1940 22100 Dinan FRANCE yes
@Cadastre
@Geotag
5870746 423483627 @Company
@Persons
@UBO
@INPI
GULINO Joseph Francois Marie
DoB: 1950-10-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Brunets 38660 Lumbin France yes
@Cadastre
@Geotag
5870747 423483627 @Company
@Persons
@UBO
@INPI
GULINO Joseph Francois Marie
DoB: 1950-10-20
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin des Brunets 38660 Lumbin France yes
@Cadastre
@Geotag
5958044 499158293 @Company
@Persons
@UBO
@INPI
ANTONETTI (Jean-Francois)
DoB: 1950-12-04
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT PENUCANO 20167 APPIETTO FRANCE
5958045 499158293 @Company
@Persons
@UBO
@INPI
ANTONETTI (Jean-Francois)
DoB: 1950-12-04
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT PENUCANO 20167 APPIETTO FRANCE
5958048 499158293 @Company
@Persons
@UBO
@INPI
SARL ANTONETTI JEAN FRANCOIS
DoB: 326554375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT PERNICAGGIO - LOT N°12 ZA DE CALDANICCIA 20167 SARROLA CARCOPINO FRANCE
5961046 432341683 @Company
@Persons
@UBO
@INPI
GIANNI MERLENGHI (Dominique Nathalie Marcelle)
DoB: 1950-04-02
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PRINCE IMPERIAL, 6 RUE FRANCOIS PIETRI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6265379 401698808 @Company
@Persons
@UBO
@INPI
CARREGA Francois
DoB: 1950-03-07
PoB: RIO SALADO ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Boulevard DES INVALIDES Paris 7 75007 Paris FRANCE
6349062 438370272 @Company
@Persons
@UBO
@INPI
PASQUET Jean Francois
DoB: 1950-01-25
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ACACIAS 33250 SAINT JULIEN BEYCHEVELE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449126 352610026 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Francois Jean Marie
DoB: 1950-01-07
PoB: MONT ST MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
7475375 333321263 @Company
@Persons
@UBO
@INPI
PALHIES Francois
DoB: 1950-07-20
PoB: FRONTIGNAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 LES AMNDIERS 34110 FRONTIGNAN FRANCE
8396121 483455689 @Company
@Persons
@UBO
@INPI
DELLA VALLE Thierry Francois Olivier
DoB: 1950-07-11
PoB: 91645 VERRIERES LE BUISSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CALCA 20245 GALERIA FRANCE
9906300 348600776 @Company
@Persons
@UBO
@INPI
BOCHEREAU Jean Francois
DoB: 1950-07-20
PoB: MAULEVRIER 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PLESSIS " 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
10211498 328591995 @Company
@Persons
@UBO
@INPI
AMARGER LE FRANCOIS Lisette Renée
DoB: 1950-06-20
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marius Villard 26000 Valence France
10524760 306750274 @Company
@Persons
@UBO
@INPI
VANDAMME Francois
DoB: 1950-07-06
PoB: 90032 DANJOUTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 AVENUE FOCH 88290 SAULXURES SUR MOSELOTTE FRANCE
10879121 441238425 @Company
@Persons
@UBO
@INPI
BARDET Jean-Francois
DoB: 1950-11-15
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU STAND 1100 OYONNAX FRANCE
11754192 326297991 @Company
@Persons
@UBO
@INPI
LAMBERT FRANCOIS
DoB: 1950-03-20
PoB: BEAUNE (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 AV. DE BENSHEIM .. 21000 BEAUNE FRANCE
11766282 442522256 @Company
@Persons
@UBO
@INPI
MOSSELMANS Jean-Marc
DoB: 1950-07-21
PoB: Thorigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue FRANCOIS MAURIAC 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11822651 381069616 @Company
@Persons
@UBO
@INPI
DE BRECEY JEAN FRANCOIS MARIE ALAIN
DoB: 1950-08-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NDANT ROLLAND LE CHENONCEAU I 122 RUE DU COMMA 13008 Marseille FRANCE
11865211 399507557 @Company
@Persons
@UBO
@INPI
DELAVAUD BERNARD JEAN MARIE FRANCOIS
DoB: 1950-07-31
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE SAINT JACQUES 13006 Marseille FRANCE
12359737 478129968 @Company
@Persons
@UBO
@INPI
LACOSTE Francois
DoB: 1950-10-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Boulevard DU MONTPARNASSE 75014 Paris FRANCE
12602987 321459836 @Company
@Persons
@UBO
@INPI
COLLIBEAUX Francois
DoB: 1950-01-20
PoB: LISIEUX
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
9 RUE MALATIRE 76000 ROUEN FRANCE
13746298 503024978 @Company
@Persons
@UBO
@INPI
DEUTSCH Jean-Jacques, Pierre, LN‰on, Renn‰
DoB: 1950-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Perriolat Habitation Fontane François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746300 503024978 @Company
@Persons
@UBO
@INPI
ORCHID INC
DoB: 504975376
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route Perriolat Habitation Fontane François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924096 483406450 @Company
@Persons
@UBO
@INPI
JOACHIM Hugues Genevieve Ludger
DoB: 1950-01-03
PoB: 32079 Castelnau-d'Auzan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 LES HAUTS DE SAINT FRANCOIS 97118 Saint-François France
14210885 317196061 @Company
@Persons
@UBO
@INPI
BARET Michel, Francois, Gérard, Gabriel
DoB: 1950-10-16
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 ter rue Lacaussade 97430 Le Tampon France
14278923 331619783 @Company
@Persons
@UBO
@INPI
APAVOU Rosinette
DoB: 1950-11-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RAMPES DE ST FRANCOIS 97400 Saint-Denis France
14294930 440874584 @Company
@Persons
@UBO
@INPI
BIDOIS Marcel Jean Francois
DoB: 1950-01-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue LEOPOLD RAMBAUD Sainte-Clotilde 97490 Saint-Denis France
15031817 429921422 @Company
@Persons
@UBO
@INPI
EARL MUHLBERGER FRANCOIS
DoB: 321470536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE STRASBOURG WOLXHEIM 67120 MOLSHEIM FRANCE
15938779 380457853 @Company
@Persons
@UBO
@INPI
MICHELON Jean-Francois
DoB: 1950-04-06
PoB: Moyeuvre-grande
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Wagner 57860 Malancourt-la-Montagne 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.