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 1959-12-15 found 76 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426049 391951555 @Company
@Persons
@UBO
@INPI
CRESCENZO Nicolas Francois Marie
DoB: 1959-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
45 Boulevard Gouvion Saint Cyre 75017 Paris FRANCE
690061 401300181 @Company
@Persons
@UBO
@INPI
DAUDRE-VIGNIER Antoine Marie Francois
DoB: 1959-10-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue THEOPHILE GAUTIER 75016 Paris FRANCE
1088544 445147648 @Company
@Persons
@UBO
@INPI
FRANCOIS PRUVOT Sylvie
DoB: 1959-06-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU COMMANDANT BAROCHE 93700 Drancy FRANCE
1113386 501446173 @Company
@Persons
@UBO
@INPI
NAMBRIDE Francois
DoB: 1959-11-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES ECUYERS 78100 Saint-Germain-en-Laye FRANCE
1113387 501446173 @Company
@Persons
@UBO
@INPI
NAMBRIDE Francois
DoB: 1959-11-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES ECUYERS 78100 Saint-Germain-en-Laye FRANCE
1247959 438125239 @Company
@Persons
@UBO
@INPI
MABROUK Mostafa
DoB: 1959-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Avenue FRANCOIS BEGUE 93240 Stains FRANCE
1247960 438125239 @Company
@Persons
@UBO
@INPI
MABROUK Mostafa
DoB: 1959-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue FRANCOIS BEGUE 93240 Stains FRANCE
1312650 389170903 @Company
@Persons
@UBO
@INPI
ALLEE Jean Francois
DoB: 1959-11-16
PoB: Plancoët
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 22130 Plancoët FRANCE
1599405 351314398 @Company
@Persons
@UBO
@INPI
DESSERTENNE Gilles, Pierre, Francois
DoB: 1959-01-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE GROSLAY 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1701796 410437164 @Company
@Persons
@UBO
@INPI
Barrau Francois
DoB: 1959-07-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Abbé Jean-Baptiste Lecornu 61100 Flers France
1789468 351916820 @Company
@Persons
@UBO
@INPI
MARFOGLIA JEAN FRANCOIS EMMANUEL
DoB: 1959-11-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Ravel 94430 Chennevières sur Marne France
2179390 812705515 @Company
@Persons
@UBO
@INPI
Miquel Francois
DoB: 1959-05-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Leandre 75018 Paris France
2197321 443748595 @Company
@Persons
@UBO
@INPI
Jachiet Francois
DoB: 1959-11-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Convention 94270 Le Kremlin-Bicêtre France
2217481 349235036 @Company
@Persons
@UBO
@INPI
MARFOGLIA JEAN-FRANCOIS EMMANUEL
DoB: 1959-11-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Maurice Ravel 94430 Chennevieres Sur Marne 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
2877470 492937305 @Company
@Persons
@UBO
@INPI
DENIS JEAN-FRANCOIS ROBERT GEORGES
DoB: 1959-12-17
PoB: 92026 COURBEVOIE (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chardon 45100 Orleans France
2880323 418146346 @Company
@Persons
@UBO
@INPI
LE GUEVEL DOMINIQUE FRANCOIS GONZAGUE MARIE
DoB: 1959-12-19
PoB: PARIS 15}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Basse 45240 La Ferte Saint Aubin France
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
3420592 391083003 @Company
@Persons
@UBO
@INPI
DEISS JEAN FRANCOIS GEORGES
DoB: 1959-05-08
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue Corniche Fleurie Villa Rojo 6200 Nice FRANCE
3515539 414596486 @Company
@Persons
@UBO
@INPI
RUVIRA Jean Francois
DoB: 1959-03-01
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Chemin DU FORT ROUGE 83200 Toulon FRANCE
3515540 414596486 @Company
@Persons
@UBO
@INPI
RUVIRA Jean Francois
DoB: 1959-03-01
PoB: ORAN _ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
582 Chemin DU FORT ROUGE 83200 Toulon FRANCE
4156602 423816321 @Company
@Persons
@UBO
@INPI
DELOIRE Francois Andre Maurice
DoB: 1959-12-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Vauve au Lieudit La Troche 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4156603 423816321 @Company
@Persons
@UBO
@INPI
DELOIRE Francois Andre Maurice
DoB: 1959-12-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Vauve au Lieudit La Troche 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4788353 383764123 @Company
@Persons
@UBO
@INPI
VERVISCH Francois
DoB: 1959-12-02
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE LA PRAIRIE 94360 Bry-sur-Marne FRANCE
4798221 303586895 @Company
@Persons
@UBO
@INPI
BISCARRAT FABRICE
DoB: 1959-06-25
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE DU BUISSON 94500 Champigny-sur-Marne FRANCE
5057244 349865782 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois
DoB: 1959-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Capucins 69001 Lyon France
5087683 349373969 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois
DoB: 1959-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Capucins 69001 Lyon France
5787742 412561003 @Company
@Persons
@UBO
@INPI
GROC Francois
DoB: 1959-04-15
PoB: 81306 Valderiès FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue d'Ossau 64000 Pau FRANCE
6449860 442183265 @Company
@Persons
@UBO
@INPI
HIRET Francois Claude Hugues
DoB: 1959-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Rue DES QUATRE CASTERAS 33130 Bègles FRANCE
6508661 338933914 @Company
@Persons
@UBO
@INPI
CONNEAU GEORGES LOUIS MICHEL FRANCOIS
DoB: 1959-12-14
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 COURS DE L INTENDANCE 33000 Bordeaux FRANCE
6742396 490054699 @Company
@Persons
@UBO
@INPI
ELIES Francois Joseph Marie
DoB: 1959-04-12
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOC MAJAN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742397 490054699 @Company
@Persons
@UBO
@INPI
ELIES Francois Joseph Marie
DoB: 1959-04-12
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOC MAJAN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036444 528690464 @Company
@Persons
@UBO
@INPI
MARFOGLIA Jean-Francois, Emmanuel
DoB: 1959-11-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B rue Diderot 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7866185 326686094 @Company
@Persons
@UBO
@INPI
SZELAG JEAN LUC MARCEL FRANCOIS
DoB: 1959-12-10
PoB: MAGNY EN VEXIN -95-
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue DU MESNIL HAMEAU D'HANNECOURT 78440 Gargenville FRANCE
8252327 751054362 @Company
@Persons
@UBO
@INPI
BOUSQUET Robert Francois Jean
DoB: 1959-02-28
PoB: Maison Carree Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée du Clos d'Avena 31320 Vigoulet-Auzil France
8893423 523689370 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1959-04-11
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Haute Bouexière 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9336879 353107303 @Company
@Persons
@UBO
@INPI
CATUFFE Francois Georges Pierre Henri
DoB: 1959-04-15
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE PELENCAS 81490 NOAILHAC FRANCE
10576550 413493644 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Francois
DoB: 1959-10-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Brandelot 24230 Saint-Michel-de-Montaigne FRANCE
10685280 381319128 @Company
@Persons
@UBO
@INPI
FRANCOIS BROSSOLETTE Sylvie Hélène Alice
DoB: 1959-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande rue 10110 Polisy FRANCE yes
@Cadastre
@Geotag
10685281 381319128 @Company
@Persons
@UBO
@INPI
FRANCOIS BROSSOLETTE Sylvie Hélène Alice
DoB: 1959-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande rue 10110 Polisy FRANCE yes
@Cadastre
@Geotag
10880305 414617746 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10890802 353557077 @Company
@Persons
@UBO
@INPI
PONCET Jean-Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10924841 414618025 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
11035064 501448864 @Company
@Persons
@UBO
@INPI
VERGEOT Jean Francois
DoB: 1959-06-15
PoB: 62270 DIVION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ROUTE NATIONALE 62123 BEAUMETZ LES LOGES FRANCE
11512513 542083704 @Company
@Persons
@UBO
@INPI
CANTERO-CONTRERAS Jean-Francois
DoB: 1959-10-12
PoB: 73270 ST PIERRE D ALBIGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine 21310 Renève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878226 348808874 @Company
@Persons
@UBO
@INPI
MILLAN PATRICK PAUL FRANCOIS
DoB: 1959-08-12
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA MAGALONE 13009 Marseille FRANCE
11911878 381314913 @Company
@Persons
@UBO
@INPI
GARCIA FRANCOIS
DoB: 1959-12-06
PoB: PUIVERT (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CLOS ST LAURENT 13127 Vitrolles FRANCE
12213846 479953333 @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 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
13074178 397966045 @Company
@Persons
@UBO
@INPI
BOUILLAGUET JEAN FRANCOIS
DoB: 1959-12-04
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOURSAT 19270 SAINTE FEREOLE FRANCE
13074179 397966045 @Company
@Persons
@UBO
@INPI
BOUILLAGUET JEAN FRANCOIS
DoB: 1959-12-04
PoB: LIMOGES 87
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOURSAT 19270 SAINTE FEREOLE FRANCE
13090607 335218111 @Company
@Persons
@UBO
@INPI
CHASSAING Francois Simon
DoB: 1959-04-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'AGE 19270 Ussac FRANCE
13090608 335218111 @Company
@Persons
@UBO
@INPI
CHASSAING Francois Simon
DoB: 1959-04-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'AGE 19270 Ussac FRANCE
13508721 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Francois
DoB: 1959-12-10
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13508722 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Francois
DoB: 1959-12-10
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13726615 439878539 @Company
@Persons
@UBO
@INPI
IUNG Philippe, Pierre, Jean
DoB: 1959-12-18
PoB: CONCHES-EN-OUCHE (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Morne Pitault Maison Rangon 97240 Le Francois France
13726616 439878539 @Company
@Persons
@UBO
@INPI
IUNG Philippe, Pierre, Jean
DoB: 1959-12-18
PoB: CONCHES-EN-OUCHE (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air Morne Pitault Maison Rangon 97240 Le Francois France
13746038 502627110 @Company
@Persons
@UBO
@INPI
CORY Vincent, Etienne
DoB: 1959-12-28
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Desroses Morne Pitault 97240 Le Francois France
14057273 424065142 @Company
@Persons
@UBO
@INPI
MATRAGLIA Francois
DoB: 1959-04-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Allemane 94500 Champigny-sur-Marne France
14116894 433605805 @Company
@Persons
@UBO
@INPI
COLAS Etienne Guy Jean-Francois
DoB: 1959-11-18
PoB: NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Letellier Bat A 75015 Paris France
14117201 439369133 @Company
@Persons
@UBO
@INPI
MAGIT Christian Niger
DoB: 1959-03-29
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Francois Arago 97300 Cayenne France
14211695 333736387 @Company
@Persons
@UBO
@INPI
M'POTA Jean Rene Francois
DoB: 1959-02-11
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Four A Chaux 97410 Saint Pierre France
14212769 378342828 @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 Tampon 97430 Le Tampon 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
14313013 504438573 @Company
@Persons
@UBO
@INPI
LEUNG-PIN Louis Raphaël
DoB: 1959-04-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Azalées Saint Francois 97400 Saint-Denis France
14313014 504438573 @Company
@Persons
@UBO
@INPI
LEUNG-PIN Louis Raphaël
DoB: 1959-04-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des Azalées Saint Francois 97400 Saint-Denis France
14422096 392486098 @Company
@Persons
@UBO
@INPI
SCHAAL Francois
DoB: 1959-04-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A RUE DES PECHEURS 67114 ESCHAU 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
14820429 352824734 @Company
@Persons
@UBO
@INPI
ESTIN Francois
DoB: 21/03/1959
PoB: Briançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Joinville 94100 Saint Maur des Fosses France
15026894 352808737 @Company
@Persons
@UBO
@INPI
SCHEIBER Jean-Francois
DoB: 1959-11-30
PoB: Lutzelhouse (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Grendelbruch Muhlbach-sur-Bruche 67130 FRANCE
15038044 500656376 @Company
@Persons
@UBO
@INPI
WATIER Francois
DoB: 1959-01-05
PoB: 57032 ARS SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VERGERS 67270 GOUGENHEIM 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.