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 1959-09-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19421 789236684 @Company
@Persons
@UBO
@INPI
BOUQUINET Francois
DoB: 1959-10-15
PoB: 45127 Dordives (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Leon et Leo David 85100 Les Sables d'Olonne France
44225 775620784 @Company
@Persons
@UBO
@INPI
GAFFET Jean-Francois Bernard
DoB: 1959-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Beaufort 80670 Canaples France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
165363 427985049 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois Rene Maurice
DoB: 1959-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU BOUT A ROBIN 95750 Le Bellay-en-Vexin FRANCE
293254 449729417 @Company
@Persons
@UBO
@INPI
SQUIBAN Pierre Francois
DoB: 1959-05-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Dunes 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
293255 449729417 @Company
@Persons
@UBO
@INPI
SQUIBAN Pierre Francois
DoB: 1959-05-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Dunes 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
419875 334885944 @Company
@Persons
@UBO
@INPI
POUSSIERE FRANCOIS XAVIER
DoB: 1959-01-11
PoB: BOULOGNE 92
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LA BOETIE 75008 Paris FRANCE
612300 427985049 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois Rene Maurice
DoB: 1959-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU BOUT A ROBIN 95750 Le Bellay-en-Vexin FRANCE
1224405 308647692 @Company
@Persons
@UBO
@INPI
POUMEROL Jean-Francois
DoB: 1959-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Square FAURE 75017 Paris FRANCE
2102635 440327484 @Company
@Persons
@UBO
@INPI
DE ANDREA PIERRE FRANCOIS PASCAL
DoB: 1959-09-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
2392307 552010258 @Company
@Persons
@UBO
@INPI
FEUILLIE FRANCOIS
DoB: 1959-01-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354090 432697423 @Company
@Persons
@UBO
@INPI
VASLON Jean Francois Gilbert Alain
DoB: 1959-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Chemin DE LA MEINGARDE 6390 Berre-les-Alpes FRANCE
3401918 432315190 @Company
@Persons
@UBO
@INPI
CARELLO Dominique Francois
DoB: 1959-09-15
PoB: SORIANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE REVEST 6830 Bonson FRANCE
3934094 494227648 @Company
@Persons
@UBO
@INPI
CARELLO Dominique Francois
DoB: 1959-09-15
PoB: SORIANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE REVEST 6830 BONSON FRANCE
4048059 497864264 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Frederic Jacques Francois Xavier
DoB: 1959-09-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PRINGLE RESIDENCE ETCHE CHURIA ENTREE 3 64200 BIARRITZ FRANCE
7410625 392581088 @Company
@Persons
@UBO
@INPI
DEIXONNE Francois Joseph Henri
DoB: 1959-09-27
PoB: LE PUY 43
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE JEAN MONNET ZAE LA PLAINE 34830 CLAPIERS FRANCE
7450351 422722876 @Company
@Persons
@UBO
@INPI
BAYLE Louis Francois Marcel
DoB: 1959-01-15
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE LA PARAGE 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468823 381451426 @Company
@Persons
@UBO
@INPI
DEIXONNE Francois Joseph Henri
DoB: 1959-09-27
PoB: 33345 LE PUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue des Chasseurs 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
7760082 508155231 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRAULT Thérèse
DoB: 1959-09-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Basse Rue 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760083 508155231 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRAULT Thérèse
DoB: 1959-09-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 la Basse Rue 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763080 481835767 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRAULT Therese Juliette Lucienne
DoB: 1959-09-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LA BASSE RUE 41350 VINEUIL FRANCE
11123634 343567822 @Company
@Persons
@UBO
@INPI
FILLION Francois Olivier
DoB: 1959-01-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHEF DE LA LANDE 24800 VAUNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185433 414847780 @Company
@Persons
@UBO
@INPI
FRANCOIS CHENEAU Monique Marie Ange
DoB: 1959-09-05
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouaudière 44320 Saint-Père-en-Retz France yes
@Cadastre
@Geotag
12216009 484115662 @Company
@Persons
@UBO
@INPI
BERINGER Louis
DoB: 1959-03-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FRANCOIS ROLLAND 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
12294474 341931137 @Company
@Persons
@UBO
@INPI
ROSTAN Jean-francois Emile Philippe
DoB: 1959-11-15
PoB: PARIS 75018
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Fontenelle 92330 Sceaux FRANCE
12294475 341931137 @Company
@Persons
@UBO
@INPI
ROSTAN Jean-francois Emile Philippe
DoB: 1959-11-15
PoB: PARIS 75018
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Fontenelle 92330 Sceaux FRANCE
12370769 342176443 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1959-08-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue Henri Bergson 92380 Garches FRANCE
12784407 512470220 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1959-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Buissonne route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12784408 512470220 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1959-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Buissonne route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046040 478590052 @Company
@Persons
@UBO
@INPI
MAUREL Thierry Jacques Francois
DoB: 1959-08-22
PoB: 81182 MONTREDON LABESSONNIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE DU GENERAL DE GAULLE 81120 REALMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183983 798363396 @Company
@Persons
@UBO
@INPI
Migeot Francois Louis Hubert Eric
DoB: 1959-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ernest Dolle 77440 Mary Sur Marne France
13394438 582621702 @Company
@Persons
@UBO
@INPI
BIANCONE Jean-Francois
DoB: 1959-09-24
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 PL. LAGNEL NOVES 0 13 NOVES FRANCE
13704741 327820932 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France
13920758 449953041 @Company
@Persons
@UBO
@INPI
MAES Olilvier Jose
DoB: 1959-06-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 LES HAUTS DE SAINT FRANCOIS 97118 Saint-François France
14115515 409285764 @Company
@Persons
@UBO
@INPI
MONIER Francois Andre Claude
DoB: 1959-02-27
PoB: LYON (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 lotissement Cabalou 97310 Kourou France
14213197 382600120 @Company
@Persons
@UBO
@INPI
RANGAMA Jean Yves Rene
DoB: 1959-11-09
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Francois de Mahy 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311781 503300345 @Company
@Persons
@UBO
@INPI
BOMBA-MIR Didier Francois
DoB: 1959-02-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Barel Bernica - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14658776 414804963 @Company
@Persons
@UBO
@INPI
MERLET JEAN-FRANCOIS
DoB: 1959-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Hebert 53000 Laval France
14664990 481835767 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRAULT Thérèse Juliette Lucienne
DoB: 1959-09-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Basse Rue 41350 Vineuil FRANCE
14832566 344741533 @Company
@Persons
@UBO
@INPI
HARLE Tharsice Francois
DoB: 1959-09-20
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE BUHL 57400 SARREBOURG FRANCE
14903515 344741533 @Company
@Persons
@UBO
@INPI
HARLE Tharsice Francois
DoB: 1959-09-20
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE BUHL 57400 SARREBOURG FRANCE
15094705 344741533 @Company
@Persons
@UBO
@INPI
HARLE Tharsice Francois
DoB: 1959-09-20
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE BUHL 57400 SARREBOURG FRANCE
15819114 316917251 @Company
@Persons
@UBO
@INPI
CARBONNE Jean-Francois
DoB: 1959-08-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route de Sainte-Gemme 78860 ST NOM LA BRETECHE 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.