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 1953-06-30 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657612 479100463 @Company
@Persons
@UBO
@INPI
VEY FRANCOIS Elisabeth Georgette Marie
DoB: 1953-06-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2043 Route des Allobroges 73310 Serrières-en-Chautagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793547 348677089 @Company
@Persons
@UBO
@INPI
RAGUIN Francois
DoB: 1953-04-29
PoB: 44003 Ancenis (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
81 Chemin du Saut du Lièvre 30900 Nîmes France
793548 348677089 @Company
@Persons
@UBO
@INPI
RAGUIN Francois
DoB: 1953-04-29
PoB: 44003 Ancenis (44) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
81 Chemin du Saut du Lièvre 30900 Nîmes France
793550 348677089 @Company
@Persons
@UBO
@INPI
RAGUIN Francois
DoB: 1953-04-29
PoB: 44003 Ancenis (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Chemin du Saut du Lièvre 30900 Nîmes France
794137 382470300 @Company
@Persons
@UBO
@INPI
RAVI André Francois
DoB: 1953-11-10
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
414 Chemin de la Rouvierette 30140 Bagard France yes
@Cadastre
@Geotag
794138 382470300 @Company
@Persons
@UBO
@INPI
RAVI André Francois
DoB: 1953-11-10
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin de la Rouvierette 30140 Bagard France yes
@Cadastre
@Geotag
1729169 302984430 @Company
@Persons
@UBO
@INPI
GAY Francois
DoB: 1953-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Flachat 92600 Asnieres sur Seine France yes
@Cadastre
@Geotag
1741604 419489000 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue de l'Opéra 75002 Paris France
1741605 419489000 @Company
@Persons
@UBO
@INPI
GDP VENDOME
DoB: 377689641
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de l'Opéra 75002 Paris France
3047520 333834380 @Company
@Persons
@UBO
@INPI
VENTURA Rene Francois
DoB: 1953-06-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de Lédenon 30320 Saint-Gervasy France yes
@Cadastre
@Geotag
3072116 423161512 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marc
DoB: 1953-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue de Saint-Maurice 34250 Palavas-les-Flots France yes
@Cadastre
@Geotag
3072117 423161512 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marc
DoB: 1953-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de Saint-Maurice 34250 Palavas-les-Flots France yes
@Cadastre
@Geotag
3128922 340581354 @Company
@Persons
@UBO
@INPI
VENTURA René Francois
DoB: 1953-06-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue Ferdinand Pertus 30320 Marguerittes France
3397495 534037858 @Company
@Persons
@UBO
@INPI
GOIGOUX Dominique Francois
DoB: 1953-07-01
PoB: 15054 Condat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin du Val Fleuri Oliviers 3 6250 Mougins FRANCE
3411955 435224548 @Company
@Persons
@UBO
@INPI
POUTREL Marc Rene
DoB: 1953-12-04
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FRANCOIS DE MAY LE MARINA 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3935625 327753174 @Company
@Persons
@UBO
@INPI
FERRERO Joel Francois Bernard
DoB: 1953-07-30
PoB: SPIRE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE RIQUEBONNE 330 AVE DE CANNES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
5159578 824292106 @Company
@Persons
@UBO
@INPI
FRANCOIS DAVIN Annie
DoB: 1953-06-30
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Fernand Stassin 59552 Courchelettes FRANCE
5159579 824292106 @Company
@Persons
@UBO
@INPI
FRANCOIS DAVIN Annie
DoB: 1953-06-30
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Fernand Stassin 59552 Courchelettes FRANCE
7448464 487649071 @Company
@Persons
@UBO
@INPI
FERRY Sylvain Francois
DoB: 1953-08-12
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CAPORAL PIERRE AVIGNON 34430 ST JEAN DE VEDAS FRANCE
8544293 482952074 @Company
@Persons
@UBO
@INPI
BILLON Pierre
DoB: 1953-10-03
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE FRANCOIS MERMET 69160 TASSIN LA DEMI LUNE FRANCE
10894006 410874309 @Company
@Persons
@UBO
@INPI
GUEDON Jean-Francois
DoB: 1953-06-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 ROUTE DE LYON 1800 ST MAURICE DE GOURDANS FRANCE
10905308 311295141 @Company
@Persons
@UBO
@INPI
CHAPPAZ Jean Marcel Francois
DoB: 1953-02-22
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVOUZON CROZET 1170 GEX FRANCE
12241584 813158284 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henri Raymond Francois Marie
DoB: 1953-08-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Route de l'Empereur 30 Hameau de Bois Préau 92500 Rueil-Malmaison FRANCE
12292383 442091047 @Company
@Persons
@UBO
@INPI
QUENIAT Francois Marie
DoB: 1953-03-13
PoB: 22217 Plougras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA TOUR D'ARGENT 92160 Antony FRANCE yes
@Cadastre
@Geotag
13012614 334382330 @Company
@Persons
@UBO
@INPI
ROUX Francois
DoB: 1953-06-15
PoB: GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A RUE DU CHASNOT 25000 BESANCON FRANCE
13024692 399074004 @Company
@Persons
@UBO
@INPI
BUSETTO Francois
DoB: 1953-06-30
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SORNAY 70150 MARNAY FRANCE
13703010 303164453 @Company
@Persons
@UBO
@INPI
UNN TOC Jean Jimmy
DoB: 1953-05-10
PoB: FRANCOIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Dumaine 97240 Le Francois France
13706708 342829819 @Company
@Persons
@UBO
@INPI
ALGER Christian
DoB: 1953-01-06
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Omer Clement 97240 Le Francois France
13707637 349091496 @Company
@Persons
@UBO
@INPI
LECUYER Erick
DoB: 1953-08-06
PoB: MAYENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13714194 394627665 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Felicien Jose
DoB: 1953-06-09
PoB: SAINT-ESPRIT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
13714195 394627665 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Felicien Jose
DoB: 1953-06-09
PoB: SAINT-ESPRIT (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
13714636 398157768 @Company
@Persons
@UBO
@INPI
RAMANICK Gilbert
DoB: 1953-02-04
PoB: FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13715020 399349133 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier Marie Joseph
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Didier route de l'Union 22 Allée des Perrruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717314 407944875 @Company
@Persons
@UBO
@INPI
BOLLOCH Lenaick
DoB: 1953-01-05
PoB: SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bonnaire 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718379 411188899 @Company
@Persons
@UBO
@INPI
GOSSEREZ Olivier Jean Francois
DoB: 1953-03-23
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Didier All de la Louisiane Nø7 97200 Fort-De-France France
13721635 422309567 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Didier route de l'Union 22 Allée des Perrruches 97200 Fort-de-France France
13721991 423221886 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Profina 10 rue Cambacérès 75008 Paris France
13724715 433799731 @Company
@Persons
@UBO
@INPI
DREHER Patrick Jean
DoB: 1953-06-24
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Laviolette P Etage 2 Quartier Morne Pavillon 97240 Le Francois France
13725709 438116790 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Profina 10 rue Cambacérès 75008 Paris France
13725713 438116865 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Profina 10 rue Cambacérès 75008 Paris France
13728137 443595459 @Company
@Persons
@UBO
@INPI
LUPON Donatien Luc
DoB: 1953-09-06
PoB: FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chopotte 97240 Le Francois France
13729195 445328040 @Company
@Persons
@UBO
@INPI
HAYOT ASSELIN Catherine Elisabeth Therese Marie Josephe
DoB: 1953-07-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate Est 3 97240 Le Francois France yes
@Cadastre
@Geotag
13729196 445328040 @Company
@Persons
@UBO
@INPI
HAYOT ASSELIN Catherine Elisabeth Therese Marie Josephe
DoB: 1953-07-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fregate Est 3 97240 Le Francois France yes
@Cadastre
@Geotag
13731045 451136873 @Company
@Persons
@UBO
@INPI
RODIN Omer
DoB: 1953-09-09
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bonny 97240 Le Francois France yes
@Cadastre
@Geotag
13739025 490971942 @Company
@Persons
@UBO
@INPI
JOSEPH Yves, Andre Francois
DoB: 1953-04-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de Post Colon Tivoli 97200 Fort de France France yes
@Cadastre
@Geotag
13749415 504946047 @Company
@Persons
@UBO
@INPI
LAURENT FRANCOIS-ENDELMONT Fernande, Rosette
DoB: 1953-04-27
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Recule 97230 Ste Marie France
13757480 514815513 @Company
@Persons
@UBO
@INPI
ROSINE Antoine
DoB: 1953-06-13
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97240 Le Francois France yes
@Cadastre
@Geotag
13758540 518356340 @Company
@Persons
@UBO
@INPI
MONROUX Michel Jean-Luc
DoB: 1953-11-27
PoB: LE MORNE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13758541 518356340 @Company
@Persons
@UBO
@INPI
MONROUX Michel Jean-Luc
DoB: 1953-11-27
PoB: LE MORNE ROUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13759324 519535546 @Company
@Persons
@UBO
@INPI
FRANCOIS GENEVIEVE, CLOTAIRE
DoB: 1953-01-03
PoB: 97216 LE MARIGOT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pitons Maniba 97222 Case pilote France
14062343 481220143 @Company
@Persons
@UBO
@INPI
PARIS Francois Rene
DoB: 1953-06-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU GAL DE GAULLE MARIGOT 97150 Saint-Martin France
14213516 384889051 @Company
@Persons
@UBO
@INPI
MOREL Marcel Francois Lylian
DoB: 1953-10-30
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Crotons 97427 Etang Sale France
14757553 397772708 @Company
@Persons
@UBO
@INPI
LAJAUNIE FRANCOIS MARIE BERNARD
DoB: 1953-04-30
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Hancy 0 06000 NICE 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.