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 1954-02-20 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050077 325972933 @Company
@Persons
@UBO
@INPI
CARIS FRANCOIS ARMAND CLAUDE
DoB: 1954-02-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Petit Archevilliers 28000 Chartres France yes
@Cadastre
@Geotag
1203038 343953964 @Company
@Persons
@UBO
@INPI
POUILLE CHRISTIAN FRANCOIS PIERRE
DoB: 1954-02-20
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue AMBROISE CROIZAT 93400 SAINT OUEN FRANCE
1203039 343953964 @Company
@Persons
@UBO
@INPI
POUILLE CHRISTIAN FRANCOIS PIERRE
DoB: 1954-02-20
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue AMBROISE CROIZAT 93400 SAINT OUEN FRANCE
1300303 377727946 @Company
@Persons
@UBO
@INPI
COLLIN Francois
DoB: 1954-02-20
PoB: ST-COULOMB (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GRANDE METTRIE" ST-COULOMB 35350 ST-MELOIR-DES-ONDES FRANCE
1879782 419647532 @Company
@Persons
@UBO
@INPI
PLAISANT JEAN-FRANCOIS
DoB: 1954-02-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Charonne 75011 Paris France
2200686 326626785 @Company
@Persons
@UBO
@INPI
PLAISANT JEAN FRANCOIS
DoB: 1954-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de l'Hôpital 75013 Paris France
5181073 347722985 @Company
@Persons
@UBO
@INPI
LADRIERE Francois
DoB: 1954-02-25
PoB: BUSIGNY 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CALVAIRE 59137 BUSIGNY FRANCE
5241461 444165799 @Company
@Persons
@UBO
@INPI
MOREAU Francois, Jacques, Armand
DoB: 1954-02-16
PoB: 08090 CARIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 18150 LE CHAUTAY FRANCE
5939674 499230845 @Company
@Persons
@UBO
@INPI
CASANOVA (Patrick Francois)
DoB: 1954-03-30
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SANTA LINA BAT B6 A 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5939675 499230845 @Company
@Persons
@UBO
@INPI
CASANOVA (Patrick Francois)
DoB: 1954-03-30
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE SANTA LINA BAT B6 A 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5952942 402358543 @Company
@Persons
@UBO
@INPI
CANTALOUBE (Jean Francois)
DoB: 1954-09-23
PoB: OUENZA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CRS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
5959222 431973551 @Company
@Persons
@UBO
@INPI
MUSSO (Olivier Alexandre Francois)
DoB: 1954-08-25
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALCIA DOLCE BOTTACINA BASTELICACCIA 20129 BASTELICACCIA FRANCE
6465078 451777882 @Company
@Persons
@UBO
@INPI
MERLIN Gilles Jean Francois
DoB: 1954-08-20
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue SEGUINEAU 33700 Mérignac FRANCE
6520818 402724348 @Company
@Persons
@UBO
@INPI
BRAQUESSAC Jean-Francois
DoB: 1954-02-12
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Boris Vian 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6520819 402724348 @Company
@Persons
@UBO
@INPI
BRAQUESSAC Jean-Francois
DoB: 1954-02-12
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Boris Vian 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692622 392267142 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Francois, Jacques
DoB: 1954-02-20
PoB: 76 LE CAULE SAINTE BEUVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DU MARCHE 76630 ENVERMEU FRANCE
7692623 392267142 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Francois, Jacques
DoB: 1954-02-20
PoB: 76 LE CAULE SAINTE BEUVE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PL. DU MARCHE 76630 ENVERMEU FRANCE
7816829 480466184 @Company
@Persons
@UBO
@INPI
HINFRAY Francois
DoB: 1954-02-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE BEAUVAU 78000 Versailles FRANCE
9100881 482291358 @Company
@Persons
@UBO
@INPI
DUFOUR Francois Xavier
DoB: 1954-11-20
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France
9149995 885681684 @Company
@Persons
@UBO
@INPI
DUFOUR Francois Xavier
DoB: 1954-11-20
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149998 885681684 @Company
@Persons
@UBO
@INPI
DUFOUR Francois Xavier
DoB: 1954-11-20
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475349 824416358 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard René Robert
DoB: 1954-02-21
PoB: 26074 La Chapelle-en-Vercors (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 rue Principale 38850 Charavines France
10697370 481872604 @Company
@Persons
@UBO
@INPI
FRANCOIS FIEVET Edwige Renée Berthe
DoB: 1954-02-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 voie Champêtre 10600 Savières FRANCE
10883468 347875320 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Francois Georges Daniel
DoB: 1954-05-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 ROUTE DE LA GENETIERE 1600 MASSIEUX FRANCE yes
@Cadastre
@Geotag
10883469 347875320 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Francois Georges Daniel
DoB: 1954-05-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 ROUTE DE LA GENETIERE 1600 MASSIEUX FRANCE yes
@Cadastre
@Geotag
11054835 383113685 @Company
@Persons
@UBO
@INPI
HIVET Francois
DoB: 1954-02-20
PoB: 62502 LESTREM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2367 RUE GRAND VOIE 62136 LESTREM FRANCE
11807560 510168024 @Company
@Persons
@UBO
@INPI
FRANCOIS Monique
DoB: 1954-04-03
PoB: 70245 Fougerolles (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A Avenue Joseph Vidal 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11807561 510168024 @Company
@Persons
@UBO
@INPI
FRANCOIS Monique
DoB: 1954-04-03
PoB: 70245 Fougerolles (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A Avenue Joseph Vidal 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11915738 440312353 @Company
@Persons
@UBO
@INPI
MAGGIO Henri
DoB: 1954-05-13
PoB: TUNISIE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue FRANCOIS MAURIAC 13010 Marseille FRANCE
12179055 410064521 @Company
@Persons
@UBO
@INPI
HINFRAY Francois
DoB: 1954-02-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Beauvau 78000 Versailles FRANCE
12522121 349990440 @Company
@Persons
@UBO
@INPI
DESJACQUES Jean-Francois Marie
DoB: 1954-02-03
PoB: HANOI (TONKIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37B RUE SAINT NICOLAS NEAUPHLE-LE-CHATEAU 78460 NEAUPHLE-LE-CHATEAU FRANCE
13704106 320421027 @Company
@Persons
@UBO
@INPI
NARECE MARIE-NELLY Maurice Myrielle
DoB: 1954-09-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement anse Mabouya 97228 Sainte-Luce France
13731672 452046105 @Company
@Persons
@UBO
@INPI
LAVATER Francois, Alain
DoB: 1954-12-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Jeanne d'Arc 97232 Le Lamentin France
13776141 790718217 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX Thierry, Jacques, Walley
DoB: 1954-09-26
PoB: Casablanca (35) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
pointe Thalemont François 97240 LE FRANCOIS France
13913278 413254137 @Company
@Persons
@UBO
@INPI
GUIOLET Pierre Francois
DoB: 1954-03-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement MAZOULOUT CALVAIRE 97122 Baie-Mahault France
15276333 482880960 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Marie Marcel
DoB: 1954-02-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CANAL 68760 WILLER SUR THUR FRANCE
15277301 484920939 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie Marcel
DoB: 1954-02-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Canal 68760 WILLER SUR THUR FRANCE
15277302 484920939 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie Marcel
DoB: 1954-02-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Canal 68760 WILLER SUR THUR FRANCE
15282817 500744214 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Marie Marcel
DoB: 1954-02-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Canal 68760 WILLER SUR THUR FRANCE yes
@Cadastre
@Geotag
15282818 500744214 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Marie Marcel
DoB: 1954-02-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Canal 68760 WILLER SUR THUR FRANCE yes
@Cadastre
@Geotag
15533457 414909507 @Company
@Persons
@UBO
@INPI
GIMENEZ Francois
DoB: 1954-07-20
PoB: MURCIA(ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LE PARC RAEDERSHEIM 68190 ENSISHEIM FRANCE
15536396 433517349 @Company
@Persons
@UBO
@INPI
GIMENEZ Francois
DoB: 1954-07-20
PoB: MURCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES JONQUILLES 68770 AMMERSCHWIHR FRANCE yes
@Cadastre
@Geotag
15801277 443100219 @Company
@Persons
@UBO
@INPI
GRAIN Philippe Gaston
DoB: 1954-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Francois Villon 13100 Aix-en-Provence France
15801278 443100219 @Company
@Persons
@UBO
@INPI
GRAIN Philippe Gaston
DoB: 1954-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place Francois Villon 13100 Aix-en-Provence 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.