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 1956-07-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153693 716580477 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Francois
DoB: 1956-11-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Rue GABRIELLE 109 0 B1180 UCCLE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2200966 477507495 @Company
@Persons
@UBO
@INPI
CAVALIE Francois
DoB: 1956-12-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Stanislas 75006 Paris France
4380962 350567590 @Company
@Persons
@UBO
@INPI
DELCROS Serge Francois
DoB: 1956-03-28
PoB: MALBOUZON (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES PEYRIERES 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936822 316057801 @Company
@Persons
@UBO
@INPI
DOMESTICI (Dominique Francois)
DoB: 1956-03-31
PoB: PIANO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5936823 316057801 @Company
@Persons
@UBO
@INPI
DOMESTICI (Dominique Francois)
DoB: 1956-03-31
PoB: PIANO (HAUTE CORSE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
0
7730873 401852355 @Company
@Persons
@UBO
@INPI
RIGAULT RAIMBAULT Nicole Germaine Suzanne
DoB: 1956-08-27
PoB: MONTOIRE SUR LE LOIR (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FRANCOIS DE MUSSET PRAY 41190 HERBAULT FRANCE
8244947 424806602 @Company
@Persons
@UBO
@INPI
EGEA Jean-francois
DoB: 1956-07-25
PoB: Castro de Filabres Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Hêtres Le Hameau de Ritouret - Lot 8 31700 Blagnac France
8247050 392251500 @Company
@Persons
@UBO
@INPI
FRANCOIS Josette Dominique
DoB: 1956-03-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Goéland Argenté 31240 L'Union France
8247051 392251500 @Company
@Persons
@UBO
@INPI
FRANCOIS Josette Dominique
DoB: 1956-03-07
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue du Goéland Argenté 31240 L'Union France
10601572 810605121 @Company
@Persons
@UBO
@INPI
FROMENT Jean-Francois Georges
DoB: 1956-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Cours Gambetta 69003 Lyon France
12727242 407050210 @Company
@Persons
@UBO
@INPI
FRANCOIS DEGRENNE Brigitte
DoB: 1956-07-31
PoB: VILLEDIEU LES POELES (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 PL. SAINT THOMAS 14500 VIRE FRANCE
12961690 442898086 @Company
@Persons
@UBO
@INPI
LABAT Francois Jean Marie
DoB: 1956-08-15
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE LA MOISSON 65800 AUREILHAN FRANCE yes
@Cadastre
@Geotag
13709403 379010960 @Company
@Persons
@UBO
@INPI
VALERE Avit Erick
DoB: 1956-02-05
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Ernest Andre 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722788 428624498 @Company
@Persons
@UBO
@INPI
ARGIRE Joel Felix
DoB: 1956-01-07
PoB: LE LAMENTIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Pitault 97240 Le Francois France
13722789 428624498 @Company
@Persons
@UBO
@INPI
ARGIRE Joel Felix
DoB: 1956-01-07
PoB: LE LAMENTIN (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Pitault 97240 Le Francois France
13722831 428640072 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Francois
DoB: 1956-07-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Prêcheurs 97228 Ste Luce France yes
@Cadastre
@Geotag
14055667 412451171 @Company
@Persons
@UBO
@INPI
LAISNE Philippe Francois Robert
DoB: 1956-03-31
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Pré Clos 35500 Vitré France
14351062 831634308 @Company
@Persons
@UBO
@INPI
TANDRAYEN Jean Francois
DoB: 1956-10-31
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1884 Chemin Patelin Rivière du Mât les Bas 97440 Saint-André France
14351063 831634308 @Company
@Persons
@UBO
@INPI
TANDRAYEN Jean Francois
DoB: 1956-10-31
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1884 Chemin Patelin Rivière du Mât les Bas 97440 Saint-André France
14843682 424184661 @Company
@Persons
@UBO
@INPI
MOURAUX Jean-Francois
DoB: 1956-07-10
PoB: Tucquenieux - 54
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Paul Langevin 57070 Saint-Julien-les-Metz FRANCE
14914631 424184661 @Company
@Persons
@UBO
@INPI
MOURAUX Jean-Francois
DoB: 1956-07-10
PoB: Tucquenieux - 54
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Paul Langevin 57070 Saint-Julien-les-Metz FRANCE
15105821 424184661 @Company
@Persons
@UBO
@INPI
MOURAUX Jean-Francois
DoB: 1956-07-10
PoB: Tucquenieux - 54
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Paul Langevin 57070 Saint-Julien-les-Metz 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.