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 1965-08-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102090 394042683 @Company
@Persons
@UBO
@INPI
LEINBERGER FRANCOIS CLAUDE MARCEL
DoB: 1965-08-31
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée BARBES 93190 Livry-Gargan FRANCE
1740622 421257270 @Company
@Persons
@UBO
@INPI
BARBIER FRANCOIS
DoB: 1965-05-29
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
2064838 334981974 @Company
@Persons
@UBO
@INPI
DIETHELM FRANCOIS
DoB: 1965-04-09
PoB: NEUILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402827 399380955 @Company
@Persons
@UBO
@INPI
FRANCO PHILIPPE FRANCOIS
DoB: 1965-02-11
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RTE DE BELLET 6200 Nice FRANCE
3856627 508484656 @Company
@Persons
@UBO
@INPI
SERFATI CHETRIT Corine Rose
DoB: 1965-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue BASTION SAINT FRANCOIS residence l'alliance 66000 Perpignan France yes
@Cadastre
@Geotag
3856628 508484656 @Company
@Persons
@UBO
@INPI
SERFATI CHETRIT Corine Rose
DoB: 1965-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue BASTION SAINT FRANCOIS residence l'alliance 66000 Perpignan France yes
@Cadastre
@Geotag
4525007 512411729 @Company
@Persons
@UBO
@INPI
MORO Daniel Jean Francois
DoB: 1965-12-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DE LA PETITE GARE 22120 Hillion FRANCE
5960568 439866674 @Company
@Persons
@UBO
@INPI
LUCIANI (Jean Francois)
DoB: 1965-03-08
PoB: 69382 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT COMMUNALE SERRA DI FERRO 20140 PETRETO BICCHISANO FRANCE
6529637 781804919 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Francois
DoB: 1965-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée DE LA REINE 33450 Saint-Sulpice-et-Cameyrac FRANCE
6829403 790591465 @Company
@Persons
@UBO
@INPI
BERNARD Francois
DoB: 1965-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B Rue des Cendrilles 17200 Royan FRANCE
7400257 521177287 @Company
@Persons
@UBO
@INPI
TERRAL Francois
DoB: 1965-08-31
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DES FINANCES 81200 Mazamet FRANCE
7993515 500061460 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Pascal
DoB: 1965-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ème Régiment du Génie quartier Verneau 49000 Angers France yes
@Cadastre
@Geotag
7993516 500061460 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Pascal
DoB: 1965-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ème Régiment du Génie quartier Verneau 49000 Angers France yes
@Cadastre
@Geotag
8159684 789997608 @Company
@Persons
@UBO
@INPI
NLEPE Francois-Joseph
DoB: 1965-02-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin de Brioudes 31600 Muret France
8212619 512573668 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel Jean-Francois Gérard
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
11857242 489867366 @Company
@Persons
@UBO
@INPI
CRUCIANI Michel Francois
DoB: 1965-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin d'Antonelle 13090 Aix-en-Provence FRANCE
12171169 442994828 @Company
@Persons
@UBO
@INPI
KRIER Laurent Francois Jean
DoB: 1965-08-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Louis Blériot 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12171170 442994828 @Company
@Persons
@UBO
@INPI
KRIER Laurent Francois Jean
DoB: 1965-08-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Louis Blériot 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12193216 384716189 @Company
@Persons
@UBO
@INPI
CAP STARDEX
DoB: 384115887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue DU FAUBOURG ST-HONORE 75008 Paris FRANCE
13723358 430331298 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13723359 430331298 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13734500 481172351 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stéphane Marie Joseph Marc
DoB: 1965-12-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13734545 481193209 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stéphane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13734660 481615300 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stephane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13734663 481615326 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stéphane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13834281 888411642 @Company
@Persons
@UBO
@INPI
UDINO Muriel Edmée
DoB: 1965-11-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Rp Francois Salomon 29 Res Grand Village 97233 Schoelcher France
13834282 888411642 @Company
@Persons
@UBO
@INPI
UDINO Muriel Edmée
DoB: 1965-11-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Rp Francois Salomon 29 Res Grand Village 97233 Schoelcher 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.