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 1952-06-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068558 424176402 @Company
@Persons
@UBO
@INPI
MESNIL Guy Francois
DoB: 1952-02-09
PoB: 27512 Saint-Aubin-de-Scellon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Édouard Renard 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929963 434267092 @Company
@Persons
@UBO
@INPI
ORDONNEAU FRANCOIS
DoB: 1952-06-06
PoB: COGNAC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Montalembert 16000 Angouleme France
2087542 344558614 @Company
@Persons
@UBO
@INPI
DEBROUX LEDDET Marie
DoB: 1952-07-27
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 AVENUE Jean Francois Debecker 1200 Bruxelles 0 Belgique
2448643 390654168 @Company
@Persons
@UBO
@INPI
LOGE FRANCOIS
DoB: 1952-08-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 rue Isidore Pierre 14000 Caen France
2881860 328908140 @Company
@Persons
@UBO
@INPI
BERTHIER FRANCOIS JEAN MARC
DoB: 1952-01-17
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Mare Bouzonville en Beauce 45300 Pithiviers France
3175364 793636366 @Company
@Persons
@UBO
@INPI
PEPIMAT
DoB: 433703097
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de l'Europe Zone Industrielle 60400 Noyon FRANCE
5887245 789925088 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard Vincent Alexandre
DoB: 1952-03-27
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Route de la Relatière 38410 Saint-Martin-d'Uriage France
6668278 313498172 @Company
@Persons
@UBO
@INPI
FRANCOIS Louis
DoB: 1952-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Grand'Rue 86000 Poitiers FRANCE
6668279 313498172 @Company
@Persons
@UBO
@INPI
FRANCOIS Louis
DoB: 1952-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Grand'Rue 86000 Poitiers FRANCE
7327414 490135209 @Company
@Persons
@UBO
@INPI
MORALES Jean-Marie
DoB: 1952-09-01
PoB: 34259 ST GEORGES D ORQUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 R CLAUDE FRANCOIS PARC 2000 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7386947 499162469 @Company
@Persons
@UBO
@INPI
MORALES Jean-Marie
DoB: 1952-09-01
PoB: 34259 ST GEORGES D ORQUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 R CLAUDE FRANCOIS PARC 2000 34080 MONTPELLIER FRANCE
7475020 499752509 @Company
@Persons
@UBO
@INPI
MORALES Jean-Marie
DoB: 1952-09-01
PoB: 34259 ST GEORGES D ORQUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 RUE CLAUDE FRANCOIS PARC 2000 34080 MONTPELLIER FRANCE
7637701 379178957 @Company
@Persons
@UBO
@INPI
AGIN Marie Francois
DoB: 1952-06-18
PoB: VIVOIN (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PAIX DAMIGNI 61250 DAMIGNI FRANCE yes
@Cadastre
@Geotag
7637702 379178957 @Company
@Persons
@UBO
@INPI
AGIN Marie Francois
DoB: 1952-06-18
PoB: VIVOIN (27)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA PAIX DAMIGNI 61250 DAMIGNI FRANCE yes
@Cadastre
@Geotag
8408516 752197426 @Company
@Persons
@UBO
@INPI
PIAGGI Francois
DoB: 1952-05-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Vert Coteau Bat A2 chemin des Diligences 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
8408517 752197426 @Company
@Persons
@UBO
@INPI
PIAGGI Francois
DoB: 1952-05-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Vert Coteau Bat A2 chemin des Diligences 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
10774589 479189144 @Company
@Persons
@UBO
@INPI
DAVID Jean Francois
DoB: 1952-07-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES JONQUIERES VILLA KITOKO 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10861278 340702349 @Company
@Persons
@UBO
@INPI
PARNAUD Gilbert Joseph Francois
DoB: 1952-08-27
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1290 PONT DE VEYLE FRANCE
11425675 383902137 @Company
@Persons
@UBO
@INPI
DAVID JEAN-FRANCOIS, YVES, DAVID
DoB: 1952-07-06
PoB: 93062 Le Raincy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villa Kitoko 20 Rue Jonquières 6110 Le Cannet FRANCE
11425676 383902137 @Company
@Persons
@UBO
@INPI
DAVID JEAN-FRANCOIS, YVES, DAVID
DoB: 1952-07-06
PoB: 93062 Le Raincy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Kitoko 20 Rue Jonquières 6110 Le Cannet FRANCE
11446723 438012056 @Company
@Persons
@UBO
@INPI
ANDRES Francois
DoB: 1952-06-27
PoB: 46214 PARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46090 ESPERE FRANCE yes
@Cadastre
@Geotag
11556390 498448802 @Company
@Persons
@UBO
@INPI
LIGNIER Georges Paul Francois
DoB: 1952-09-27
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ROUTE DES GRANDS CRUS 21220 MOREY ST DENIS FRANCE yes
@Cadastre
@Geotag
11556391 498448802 @Company
@Persons
@UBO
@INPI
LIGNIER Georges Paul Francois
DoB: 1952-09-27
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DES GRANDS CRUS 21220 MOREY ST DENIS FRANCE yes
@Cadastre
@Geotag
12256788 483046504 @Company
@Persons
@UBO
@INPI
ALLOUCHE Francois Fassi
DoB: 1952-03-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU GENERAL DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12256789 483046504 @Company
@Persons
@UBO
@INPI
ALLOUCHE Francois Fassi
DoB: 1952-03-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DU GENERAL DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12386384 750219032 @Company
@Persons
@UBO
@INPI
ROUSSELOT Jean Francois
DoB: 1952-08-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Theophile Gauthier 75016 Paris FRANCE
12799889 384038147 @Company
@Persons
@UBO
@INPI
FRANCOIS Andre
DoB: 1952-05-11
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BELVEDERE DES TROIS MOULINS BAT. D 2 13100 AIX EN PROVENCE FRANCE
13034229 399698844 @Company
@Persons
@UBO
@INPI
GROC Jean Francois Maurice
DoB: 1952-06-24
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMIRAL RIEUNIER ALBI 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13711893 387669625 @Company
@Persons
@UBO
@INPI
LAURENCE RIQUIER Alexandrine
DoB: 1952-02-27
PoB: FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Res les Abeilles 97224 Ducos France
13790966 811421429 @Company
@Persons
@UBO
@INPI
LEOTIN Fernande Marie-Hélène
DoB: 1952-06-27
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Moulin à Vent II 97231 Le robert France
15279127 490987450 @Company
@Persons
@UBO
@INPI
ELSAESSER Francois, Charles
DoB: 1952-06-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gare 68310 WITTELSHEIM 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.