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 1953-08-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167164 450152012 @Company
@Persons
@UBO
@INPI
ESPOSITO Francois Andre Charles
DoB: 1953-08-28
PoB: 51458 Reuves (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Croix Rouge 71120 Ozolles France yes
@Cadastre
@Geotag
167165 450152012 @Company
@Persons
@UBO
@INPI
ESPOSITO Francois Andre Charles
DoB: 1953-08-28
PoB: 51458 Reuves (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Croix Rouge 71120 Ozolles France yes
@Cadastre
@Geotag
1713768 513481390 @Company
@Persons
@UBO
@INPI
Orosco Jean Francois
DoB: 1953-08-16
PoB: Fedela MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Richelieu 90000 Belfort France
1749040 479773400 @Company
@Persons
@UBO
@INPI
PERONNIN FRANCOIS
DoB: 1953-08-07
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Duquesne 75007 Paris France
1819537 792775751 @Company
@Persons
@UBO
@INPI
Orosco Jean-Francois
DoB: 1953-08-16
PoB: Fedala MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Richelieu 90000 Belfort France
2161990 324536655 @Company
@Persons
@UBO
@INPI
TACONET FRANCOIS
DoB: 1953-07-25
PoB: PARIS 15EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 rue du Rendez-Vous 75012 Paris France
2323467 792721367 @Company
@Persons
@UBO
@INPI
Orosco Jean-Francois
DoB: 1953-08-16
PoB: FEDALA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Richelieu 90000 Belfort France
2478418 493742969 @Company
@Persons
@UBO
@INPI
ISAMBERT Jean-Francois
DoB: 1953-09-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Beaurepaire 91090 Lisses France
5009783 340443258 @Company
@Persons
@UBO
@INPI
FOUCAULT Francois Xavier
DoB: 1953-08-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Favre Garin 69630 Chaponost France
5009784 340443258 @Company
@Persons
@UBO
@INPI
FOUCAULT Francois Xavier
DoB: 1953-08-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Favre Garin 69630 Chaponost France
5327066 413059783 @Company
@Persons
@UBO
@INPI
PLE Francois, Denis
DoB: 1953-07-25
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lorere VENGEONS 50150 Sourdeval FRANCE
5327067 413059783 @Company
@Persons
@UBO
@INPI
PLE Francois, Denis
DoB: 1953-07-25
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lorere VENGEONS 50150 Sourdeval FRANCE
5565759 401904636 @Company
@Persons
@UBO
@INPI
RAIMBAUD André Jean Frédéric Henri
DoB: 1953-08-25
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Francois 1er 16100 Cognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979085 822007795 @Company
@Persons
@UBO
@INPI
BOTHOREL FOURNEL Renée Andrée Marguerite
DoB: 1953-08-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Francois Bougouin 44510 Le Pouliguen France yes
@Cadastre
@Geotag
5979086 822007795 @Company
@Persons
@UBO
@INPI
BOTHOREL FOURNEL Renée Andrée Marguerite
DoB: 1953-08-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Francois Bougouin 44510 Le Pouliguen France yes
@Cadastre
@Geotag
6846786 807520762 @Company
@Persons
@UBO
@INPI
MONNERIE Francois Michel
DoB: 1953-08-12
PoB: 17155 Étaules (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Gambetta 17200 Royan FRANCE
7315644 490225307 @Company
@Persons
@UBO
@INPI
BIDET Francois Bertrand
DoB: 1953-04-25
PoB: 03195 NERIS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PRIEURE DE BEAUNE" 3390 BEAUNE D ALLIER FRANCE
7927889 429515331 @Company
@Persons
@UBO
@INPI
ISAMBERT Jean Francois Marie
DoB: 1953-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE BEAUREPAIRE 91090 Lisses FRANCE yes
@Cadastre
@Geotag
7960349 997848726 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL FRANCOIS JEAN ANDRE
DoB: 1953-08-25
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CHARLES ALBY 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8532577 424059368 @Company
@Persons
@UBO
@INPI
MILLOT Jean Francois
DoB: 1953-07-23
PoB: 25603 VERMONDANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I IMPASSE DES FONTAINES SAINT DIZIER L'EVEQUE 90100 DELLE FRANCE
9627866 478340938 @Company
@Persons
@UBO
@INPI
DESHOULIERES Michel Raymond Jean Francois
DoB: 1953-07-25
PoB: 87030 CHAILLAC SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RTE DE SAINT JUNIEN 87200 CHAILLAC SUR VIENNE FRANCE yes
@Cadastre
@Geotag
10109313 423644459 @Company
@Persons
@UBO
@INPI
CASSI Francois Joseph
DoB: 1953-08-08
PoB: CHAMPIGNEULLES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BOIS DE FROUARD - LA PEQUELOUS 54220 MALZEVILLE FRANCE
10524423 788752590 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard, Louis, Camille
DoB: 1953-08-25
PoB: 88255 Jubainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 88630 Jubainville FRANCE
10524424 788752590 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard, Louis, Camille
DoB: 1953-08-25
PoB: 88255 Jubainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Grande rue 88630 Jubainville FRANCE
12352941 950576512 @Company
@Persons
@UBO
@INPI
OROSCO JEAN FRANCOIS
DoB: 1953-08-16
PoB: FEDELA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DU MAGASIN 90000 Belfort FRANCE
12786264 422892513 @Company
@Persons
@UBO
@INPI
BENOIT Michel Jean Francois
DoB: 1953-08-03
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LA COMBE AUX PEUPLIERS - CHEMIN DE LA CROIX VERTE 13090 AIX EN PROVENCE FRANCE
12846869 482833019 @Company
@Persons
@UBO
@INPI
BENOIT Michel Jean Francois
DoB: 1953-08-03
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CROIX VERTE 25 LA COMBE AUX PEUPLIERS 13090 AIX EN PROVENCE FRANCE
13069497 380823518 @Company
@Persons
@UBO
@INPI
DE MIJOLLA FRANCOIS
DoB: 1953-10-08
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue Beaugrenelle 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
13703556 310667712 @Company
@Persons
@UBO
@INPI
GAU Marie Madeleine Serge
DoB: 1953-07-22
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint Roch 97240 Le Francois France
13714605 398107417 @Company
@Persons
@UBO
@INPI
FRANCOIS Clotaire
DoB: 1953-01-03
PoB: 97 MARIGOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maniba Cafeiere 97222 Case Pilote France
13714606 398107417 @Company
@Persons
@UBO
@INPI
FRANCOIS Clotaire
DoB: 1953-01-03
PoB: 97 MARIGOT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maniba Cafeiere 97222 Case Pilote France
13724135 432674703 @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
14362817 887842821 @Company
@Persons
@UBO
@INPI
AGAPET Francois José
DoB: 1953-11-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route Gabriel Mace Sainte Clotilde 97490 Saint-Denis France
15268806 430110015 @Company
@Persons
@UBO
@INPI
CHAMBAUD Loïc Francois Paul
DoB: 1953-06-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Alma 75008 Paris 08 FRANCE
15268807 430110015 @Company
@Persons
@UBO
@INPI
CHAMBAUD Loïc Francois Paul
DoB: 1953-06-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Alma 75008 Paris 08 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.