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 1959-07-19 found 76 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545260 442807624 @Company
@Persons
@UBO
@INPI
HERMAND Francois
DoB: 1959-12-14
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue BRANLY 95330 Domont FRANCE yes
@Cadastre
@Geotag
1651427 794491381 @Company
@Persons
@UBO
@INPI
LE BOT MORNON Ghislaine, Anita, Marie
DoB: 1959-02-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ALEXANDRE HAZE 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1651428 794491381 @Company
@Persons
@UBO
@INPI
LE BOT MORNON Ghislaine, Anita, Marie
DoB: 1959-02-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ALEXANDRE HAZE 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1689629 509763322 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76/78 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854461 428652275 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN HUGUES
DoB: 1959-07-19
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Faubourg Saint Francois 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135271 432341246 @Company
@Persons
@UBO
@INPI
LAVIE Francois
DoB: 1959-07-19
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614227 481067791 @Company
@Persons
@UBO
@INPI
DURAND Francois Jean Paul
DoB: 1959-02-20
PoB: 68044 Le Bonhomme (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 LES LOMBARDS 71870 Hurigny France
3830026 442312435 @Company
@Persons
@UBO
@INPI
LEVY Jean Francois Yvon Marc
DoB: 1959-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859167 418104063 @Company
@Persons
@UBO
@INPI
LEVY Jean Francois Yvon Marc
DoB: 1959-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Rue Claude Bernard 66000 Perpignan France
3859168 418104063 @Company
@Persons
@UBO
@INPI
LEVY Jean Francois Yvon Marc
DoB: 1959-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Claude Bernard 66000 Perpignan France
4034887 388006322 @Company
@Persons
@UBO
@INPI
BRETON Mathieu Francois
DoB: 1959-03-19
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HIRI-ARTEA BIDART 64210 BIDART FRANCE
4537819 498736792 @Company
@Persons
@UBO
@INPI
LONGO Jerome Jean Francois
DoB: 1959-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN SAINT GONZAGUE 22430 ERQUY FRANCE
5772254 782176465 @Company
@Persons
@UBO
@INPI
ZAMBON Francois Bernard
DoB: 1959-07-19
PoB: 47323 VILLENEUVE SUR LOT 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LIRETTE" BOURRAN 47320 BOURRAN FRANCE
6379513 421328196 @Company
@Persons
@UBO
@INPI
MENARD Jean Francois
DoB: 1959-09-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MEMOIRES 33490 SAINT MAIXANT FRANCE
6431180 752475335 @Company
@Persons
@UBO
@INPI
HIRET Francois
DoB: 1959-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES GRAVETTES ISLE ST GEORGES 33640 Isle Saint-Georges FRANCE
6483850 418133153 @Company
@Persons
@UBO
@INPI
PRATS Thierry Frederic
DoB: 1959-07-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FRANCOIS MAURIAC 33260 La Teste-de-Buch FRANCE
6723455 321783243 @Company
@Persons
@UBO
@INPI
MESSAGER Yvon Jean Francois
DoB: 1959-07-04
PoB: SAINT THEGONNEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HILLIEN SAINT THEGONNEC 29410 SAINT THEGONNEC FRANCE
7377961 409911179 @Company
@Persons
@UBO
@INPI
LOSCIALPO Jean-Francois
DoB: 1959-07-15
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE SAINT MARTIN 19, RUE JEAN VACHET 34000 MONTPELLIER FRANCE
7422765 419455381 @Company
@Persons
@UBO
@INPI
LOSCIALPO Jean-Francois
DoB: 1959-07-15
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN VACHET CITE ST MARTIN 34000 MONTPELLIER FRANCE
8382249 351518238 @Company
@Persons
@UBO
@INPI
GUIDONI Pierre
DoB: 1959-01-01
PoB: CALENZANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. FRANCOIS MARINI 20214 CALENZANA FRANCE
8877308 790065726 @Company
@Persons
@UBO
@INPI
CLERICE Francois Georges Louis Paul
DoB: 1959-02-19
PoB: 22171 Plaintel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Catteville 262 Bis 50380 Saint-Pair-sur-Mer FRANCE
9735126 442911764 @Company
@Persons
@UBO
@INPI
LE LIBOUX Pascal Joseph Francois
DoB: 1959-03-19
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES VERNE 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
9775323 422891283 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérald
DoB: 1959-09-07
PoB: WAVRECHAIN SOUS DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Voltaire 59220 Wavrechain-sous-Denain France yes
@Cadastre
@Geotag
9920765 317288405 @Company
@Persons
@UBO
@INPI
FRANCOIS JUBIN Florence, Danielle
DoB: 1959-10-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Frêne 49170 Saint-Georges-sur-Loire FRANCE
11495911 477740211 @Company
@Persons
@UBO
@INPI
CHAPELLE Bernard Henri Marie Joseph Francois
DoB: 1959-03-19
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE CHASSAGNE 21590 SANTENAY FRANCE
11495912 477740211 @Company
@Persons
@UBO
@INPI
CHAPELLE Bernard Henri Marie Joseph Francois
DoB: 1959-03-19
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 ROUTE DE CHASSAGNE 21590 SANTENAY FRANCE
11789199 479619058 @Company
@Persons
@UBO
@INPI
AVEROUS Francois
DoB: 1959-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARENGO 13006 Marseille FRANCE
12138523 478885155 @Company
@Persons
@UBO
@INPI
JFBH
DoB: 788436699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de Seine 75006 Paris FRANCE
12363271 344160957 @Company
@Persons
@UBO
@INPI
REGNIER Francois
DoB: 1959-10-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue FRIEDLAND 75008 Paris FRANCE
12710281 780879516 @Company
@Persons
@UBO
@INPI
NIVEAUX Christian Auguste Francois
DoB: 1959-10-19
PoB: 50312 LE MESNIL GILBERT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA CHARDOTIERE CUVES 50670 SAINT POIS FRANCE
13089842 400654422 @Company
@Persons
@UBO
@INPI
GRATADOUR François
DoB: 1959-11-27
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée francois veyriras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
13723672 431932441 @Company
@Persons
@UBO
@INPI
SAINRIMAT Christian Gaetan
DoB: 1959-08-07
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Guimauve Bat E escalier 17 Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13735845 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
13735846 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
13931922 509796702 @Company
@Persons
@UBO
@INPI
HIRA José Gilbert
DoB: 1959-08-07
PoB: St Francois (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Bragelogne 97118 Saint-François France
14034623 799082912 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal Michel Yves
DoB: 1959-07-19
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Azalées 95230 Soisy-sous-Montmorency France
14216688 413512468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
14216689 413512468 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Pere Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
14283243 383205887 @Company
@Persons
@UBO
@INPI
BESSON Pierre Jean-Francois
DoB: 1959-01-26
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DU LAGON La Saline 97422 Saint-Paul France
14288773 412247405 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY Jean Francois
DoB: 1959-05-19
PoB: La Saline Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SALINE LES HAUTS La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
14296756 448331876 @Company
@Persons
@UBO
@INPI
BERDER Francois Paul Michel
DoB: 1959-02-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE CALVI LOTISSEMENT CORBARA 97460 Saint-Paul France
14841882 414783308 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: JUSSY (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14842196 418132825 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Catherine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
14842680 420154346 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14844316 429726698 @Company
@Persons
@UBO
@INPI
D'ANDREA DAMAR Tommasina
DoB: 1959-07-03
PoB: ROCCASECCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 REU FRANCOIS DE CUREL 57000 METZ FRANCE
14845875 438176604 @Company
@Persons
@UBO
@INPI
PROFETA Francois Dit Franco
DoB: 1959-12-07
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14846030 438766313 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14848755 449379817 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU WAD BILLY 57000 METZ FRANCE
14848757 449380245 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU WAD BILLY 57000 METZ FRANCE
14851220 480129147 @Company
@Persons
@UBO
@INPI
PROFETA Franco Dit Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14861698 504275322 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 57130 STE RUFFINE FRANCE
14861749 504383092 @Company
@Persons
@UBO
@INPI
HERMENT Francois
DoB: 1959-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE SORBEY 57420 PONTOY FRANCE
14861750 504383092 @Company
@Persons
@UBO
@INPI
HERMENT Francois
DoB: 1959-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE SORBEY 57420 PONTOY FRANCE
14864394 512820119 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 57130 STE RUFFINE FRANCE
14865451 518248240 @Company
@Persons
@UBO
@INPI
PROFETA FRANCOIS Franco
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 GRAND RUE 57130 STE RUFFINE FRANCE
14865744 518945373 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 57130 Sainte-Ruffine FRANCE
14912831 414783308 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: JUSSY (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14913145 418132825 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Catherine 57130 Jussy FRANCE yes
@Cadastre
@Geotag
14913629 420154346 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14915265 429726698 @Company
@Persons
@UBO
@INPI
D'ANDREA DAMAR Tommasina
DoB: 1959-07-03
PoB: ROCCASECCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 REU FRANCOIS DE CUREL 57000 METZ FRANCE
14916824 438176604 @Company
@Persons
@UBO
@INPI
PROFETA Francois Dit Franco
DoB: 1959-12-07
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14916979 438766313 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE SAINTE CATHERINE 57130 JUSSY FRANCE yes
@Cadastre
@Geotag
14919704 449379817 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU WAD BILLY 57000 METZ FRANCE
14919706 449380245 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU WAD BILLY 57000 METZ FRANCE
14922169 480129147 @Company
@Persons
@UBO
@INPI
PROFETA Franco Dit Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14932647 504275322 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 57130 STE RUFFINE FRANCE
14932698 504383092 @Company
@Persons
@UBO
@INPI
HERMENT Francois
DoB: 1959-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE SORBEY 57420 PONTOY FRANCE
14932699 504383092 @Company
@Persons
@UBO
@INPI
HERMENT Francois
DoB: 1959-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE SORBEY 57420 PONTOY FRANCE
14935343 512820119 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 57130 STE RUFFINE FRANCE
14936400 518248240 @Company
@Persons
@UBO
@INPI
PROFETA FRANCOIS Franco
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 GRAND RUE 57130 STE RUFFINE FRANCE
14936693 518945373 @Company
@Persons
@UBO
@INPI
PROFETA Francois
DoB: 1959-12-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 57130 Sainte-Ruffine FRANCE
15224554 393238472 @Company
@Persons
@UBO
@INPI
CARBONARA Francois
DoB: 1959-07-16
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Pierre 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263674 402278121 @Company
@Persons
@UBO
@INPI
SCHWEITZER Jean Pierre Francois
DoB: 1959-07-19
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Dynamitière 68310 Wittelsheim FRANCE
15263675 402278121 @Company
@Persons
@UBO
@INPI
SCHWEITZER Jean Pierre Francois
DoB: 1959-07-19
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Dynamitière 68310 Wittelsheim FRANCE
15423499 341831808 @Company
@Persons
@UBO
@INPI
DESJARDINS FRANCOIS XAVIER
DoB: 1959-08-04
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Coteau 78200 Mantes-la-Jolie FRANCE
15860107 441614336 @Company
@Persons
@UBO
@INPI
LE DIEU DE VILLE MARC FRANCOIS
DoB: 22/09/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Frederic Passy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag

 

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.