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 1963-03-20 found 80 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40075 432772382 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
265217 432772382 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
432565 433955895 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
432566 433955895 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
432567 433955895 @Company
@Persons
@UBO
@INPI
SARL CAPITALISATION FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 SAINT MAUR DES FOSSES FRANCE
939641 482470556 @Company
@Persons
@UBO
@INPI
FRANCOIS Gabriel Dominique
DoB: 1963-03-20
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Chemin DU MONT ROND 38890 Salagnon France
1125462 433710118 @Company
@Persons
@UBO
@INPI
AMROUN Manakly
DoB: 1963-10-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS Rue FRANCOIS RUDE 93700 Drancy FRANCE
1685555 381477181 @Company
@Persons
@UBO
@INPI
WAGNER & ASSOCIES SA
DoB: 401013099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar France
1685556 381477181 @Company
@Persons
@UBO
@INPI
WAGNER & ASSOCIES SA
DoB: 401013099
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar France
2127361 433127834 @Company
@Persons
@UBO
@INPI
GARY VINCENT FRANCOIS
DoB: 1963-01-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de Charonne 75011 Paris France
2201222 390013225 @Company
@Persons
@UBO
@INPI
GUINOT JEAN-FRANCOIS
DoB: 1963-03-20
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Penthièvre 75008 Paris France
3530248 414850610 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
3533284 393203336 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Penthièvre 75008 Paris FRANCE
3837888 494743503 @Company
@Persons
@UBO
@INPI
AUBRY Pierre Alain Louis Francois Jean-m
DoB: 1963-01-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jules Renard 66000 Perpignan France yes
@Cadastre
@Geotag
3837889 494743503 @Company
@Persons
@UBO
@INPI
AUBRY Pierre Alain Louis Francois Jean-m
DoB: 1963-01-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Renard 66000 Perpignan France yes
@Cadastre
@Geotag
3933613 421739459 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 RUE DU DOCTEUR ROUX 94100 SAINT MAUR DES FOSSES FRANCE
3933614 421739459 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 RUE DU DOCTEUR ROUX 94100 SAINT MAUR DES FOSSES FRANCE
4634242 478602899 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4634243 478602899 @Company
@Persons
@UBO
@INPI
CAPIMO
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES, SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4637860 479031981 @Company
@Persons
@UBO
@INPI
GUINOT Jean-francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4637861 479031981 @Company
@Persons
@UBO
@INPI
CAPIMO
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES, SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4641161 479031965 @Company
@Persons
@UBO
@INPI
GUINOT Jean-francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4641162 479031965 @Company
@Persons
@UBO
@INPI
LIFE DEVELOPPEMENT
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2500 Route Des Dolines Zac des Bouillides 6560 Valbonne FRANCE
4641163 479031965 @Company
@Persons
@UBO
@INPI
LIFE VALLEY
DoB: 479973935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LIEUDIT LES CLAUSONNES 6560 Valbonne FRANCE
4641280 485111165 @Company
@Persons
@UBO
@INPI
LIFE DEVELOPPEMENT
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2500 Route Des Dolines Zac des Bouillides VALBONNE 6560 Valbonne FRANCE
4641281 485111165 @Company
@Persons
@UBO
@INPI
LIFE VALLEY
DoB: 479973935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2500 Route Des Dolines Zac des Bouillides VALBONNE 6560 Valbonne FRANCE
4641720 433891439 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 Saint-Maur-des-Fossés FRANCE
4641721 433891439 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 Saint-Maur-des-Fossés FRANCE
4641722 433891439 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4642724 433511219 @Company
@Persons
@UBO
@INPI
GUINOT Jean - Francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4645344 413976705 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PENTHIEVRE 75008 Paris FRANCE
4645439 478602865 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4645440 478602865 @Company
@Persons
@UBO
@INPI
CAPIMO
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES, SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4647273 480314079 @Company
@Persons
@UBO
@INPI
M GUINOT Jean-francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue PENTHIEVRE 75008 Paris FRANCE yes
@Cadastre
@Geotag
4647523 433807831 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4648553 442927414 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4650436 433483278 @Company
@Persons
@UBO
@INPI
GUINOT Jean-francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE yes
@Cadastre
@Geotag
4653136 451205785 @Company
@Persons
@UBO
@INPI
LIFE DEVELOPPEMENT
DoB: 424938397
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES, SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4653137 451205785 @Company
@Persons
@UBO
@INPI
LIFE DEVELOPPEMENT
DoB: 424938397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES, SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4653138 451205785 @Company
@Persons
@UBO
@INPI
SERENITY VALLEY
DoB: 433511219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue ALBERT EINSTEIN LES LUCIOLES SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4653139 451205785 @Company
@Persons
@UBO
@INPI
SA LA CIGOGNE
DoB: 339720328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU D'AMEYZIEU TALISSIEU 1510 Virieu-le-Grand FRANCE
4656146 424938397 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4658710 479973935 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Francois
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE RUE 75008 Paris FRANCE
4665745 422720250 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4666470 423346808 @Company
@Persons
@UBO
@INPI
GUINOT Jean Francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4667491 424668754 @Company
@Persons
@UBO
@INPI
GUINOT Jean-francois Fernand
DoB: 1963-03-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE PENTHIEVRE 75008 Paris FRANCE
4880520 482470556 @Company
@Persons
@UBO
@INPI
FRANCOIS Gabriel Dominique
DoB: 1963-03-20
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Chemin DU MONT ROND 38890 Salagnon France
5571288 440106136 @Company
@Persons
@UBO
@INPI
DUDIT Alex Simeon Robert
DoB: 1963-03-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Francois Mitterand 85340 Olonne-sur-Mer France
5791832 494947500 @Company
@Persons
@UBO
@INPI
PROVENT Jean-Francois
DoB: 1963-06-03
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791833 494947500 @Company
@Persons
@UBO
@INPI
PROVENT Jean-Francois
DoB: 1963-06-03
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5939635 499782068 @Company
@Persons
@UBO
@INPI
CESARI (Stephane Roger Michel Francois)
DoB: 1963-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE EDOUARD STEPHAN 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5943001 481176246 @Company
@Persons
@UBO
@INPI
OTTAVY (Stephane Jean Francois)
DoB: 1963-03-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT GHIATONE, ALLEE DU MAQUIS, 20166 PIETROSELLA FRANCE
5943080 494172372 @Company
@Persons
@UBO
@INPI
FRANCOIS (Patrick Dominique)
DoB: 1963-01-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ALBERT THOMAS 93350 LE BOURGET FRANCE
5943081 494172372 @Company
@Persons
@UBO
@INPI
FRANCOIS (Patrick Dominique)
DoB: 1963-01-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE ALBERT THOMAS 93350 LE BOURGET FRANCE
6504167 388819690 @Company
@Persons
@UBO
@INPI
CASTET Christophe Francis
DoB: 1963-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FRANCOIS MAURIAC 33510 Andernos-les-Bains FRANCE
6741098 499513992 @Company
@Persons
@UBO
@INPI
SAVINA Eric
DoB: 1963-11-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE FRANCOIS RIVIERE 29200 BREST FRANCE
6741099 499513992 @Company
@Persons
@UBO
@INPI
SAVINA Eric
DoB: 1963-11-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
93 RUE FRANCOIS RIVIERE 29200 BREST FRANCE
7145715 481632289 @Company
@Persons
@UBO
@INPI
BECHET FRANCOIS Sophie Julia
DoB: 1963-10-16
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ELOI SERAND 74000 ANNECY FRANCE
7145716 481632289 @Company
@Persons
@UBO
@INPI
BECHET FRANCOIS Sophie Julia
DoB: 1963-10-16
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RUE ELOI SERAND 74000 ANNECY FRANCE
7468678 410415673 @Company
@Persons
@UBO
@INPI
BLANC Paul Joseph Francois
DoB: 1963-03-26
PoB: SETE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. JEAN BRINGER 34260 LE BOUSQUET D'ORB FRANCE
8308425 814170726 @Company
@Persons
@UBO
@INPI
RICCI Francois
DoB: 1963-09-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue du Pastel 31130 Pin-Balma France
8381022 490403995 @Company
@Persons
@UBO
@INPI
BENASSI Jean Francois
DoB: 1963-11-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20240 POGGIO DI NAZZA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381023 490403995 @Company
@Persons
@UBO
@INPI
BENASSI Jean Francois
DoB: 1963-11-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20240 POGGIO DI NAZZA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402752 450764915 @Company
@Persons
@UBO
@INPI
CHARBONNEAU Philippe Louis Francois
DoB: 1963-02-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CALA DI MARE ILE ROUSSE 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671560 328885280 @Company
@Persons
@UBO
@INPI
MORUCHON Jean-Francois
DoB: 1963-07-20
PoB: 79015 Asnières-en-Poitou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79170 Asnières-en-Poitou FRANCE yes
@Cadastre
@Geotag
8671561 328885280 @Company
@Persons
@UBO
@INPI
MORUCHON Jean-Francois
DoB: 1963-07-20
PoB: 79015 Asnières-en-Poitou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79170 Asnières-en-Poitou FRANCE yes
@Cadastre
@Geotag
9078491 389292673 @Company
@Persons
@UBO
@INPI
BONTEMPS Francois
DoB: 1963-12-02
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue des Lilas 59420 Mouvaux France
9478129 384052775 @Company
@Persons
@UBO
@INPI
FELIX Francois
DoB: 1963-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38690 Le Grand-Lemps France
9987832 331358135 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Francois
DoB: 1963-05-20
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUBRY THOUARCE 49380 THOUARCE FRANCE yes
@Cadastre
@Geotag
10498051 443888474 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois Bernard
DoB: 1963-03-20
PoB: GERARDMER (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DES TRAITS - JULIENRUPT 88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008949 504079484 @Company
@Persons
@UBO
@INPI
JOGUET-RECORDON Pascale
DoB: 1963-03-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue St Francois de Sales Thorens-Glières 74370 Fillière France
12418557 504221425 @Company
@Persons
@UBO
@INPI
GRAFF Francois
DoB: 1963-01-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Holland Park Road Londres 0 W14 8LZ FRANCE
13201662 384295739 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvie Murielle
DoB: 1963-09-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers France
13201663 384295739 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvie Murielle
DoB: 1963-09-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers France
13753145 510260946 @Company
@Persons
@UBO
@INPI
REGULUS Paul, Lucien
DoB: 1963-01-08
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Perriolat 97240 Le Francois France
14477981 531944858 @Company
@Persons
@UBO
@INPI
STEFFEN Francois
DoB: 1963-03-15
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE HAGUENAU 67590 WINTERSHOUSE FRANCE yes
@Cadastre
@Geotag
14477982 531944858 @Company
@Persons
@UBO
@INPI
STEFFEN Francois
DoB: 1963-03-15
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE HAGUENAU 67590 WINTERSHOUSE FRANCE yes
@Cadastre
@Geotag
15060648 394170666 @Company
@Persons
@UBO
@INPI
DOMITAR Bernard
DoB: 1963-04-26
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE SAINT FRANCOIS STIRING WENDEL 57350 STIRING WENDEL FRANCE
15546554 499455970 @Company
@Persons
@UBO
@INPI
HESS Dominique Francois Xavier Edouard
DoB: 1963-03-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES BONNES GENS 68000 COLMAR FRANCE
15546555 499455970 @Company
@Persons
@UBO
@INPI
HESS Dominique Francois Xavier Edouard
DoB: 1963-03-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES BONNES GENS 68000 COLMAR 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.