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 1967-01-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82891 413506080 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves Marc
DoB: 1967-01-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 GRANDE RUE 55700 Luzysaintmartin France
150601 352802904 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1967-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Naldèse 31150 Bruguières France
795288 404758781 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascale Lucette Noëlle
DoB: 1967-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue d'Encombe 30111 Congénies France
795289 404758781 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascale Lucette Noëlle
DoB: 1967-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Encombe 30111 Congénies France
837319 352802904 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1967-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Naldèse 31150 Bruguières France
1538184 752045344 @Company
@Persons
@UBO
@INPI
PERROT Olivier Claude Francois
DoB: 1967-11-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée DU DAGUET 95800 Courdimanche FRANCE
2262251 385253166 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurence
DoB: 1967-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Anjou 75008 Paris France
3067175 404758781 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascale
DoB: 1967-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Perette 34000 Montpellier France
4011007 823926217 @Company
@Persons
@UBO
@INPI
FRANCOIS CUXAC Alexandra
DoB: 1967-12-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Reine Victoria 64200 Biarritz FRANCE
4011008 823926217 @Company
@Persons
@UBO
@INPI
FRANCOIS CUXAC Alexandra
DoB: 1967-12-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Reine Victoria 64200 Biarritz FRANCE
4265832 500116876 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France
4269342 489618165 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France
4270877 485275374 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France yes
@Cadastre
@Geotag
4273192 485275382 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280599 520477795 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280600 520477795 @Company
@Persons
@UBO
@INPI
LIEBART MONTANARI Myriam Andrée Corinne
DoB: 1967-01-31
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marché au Blé 89310 Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510982 453819294 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Jean-Michel Francois
DoB: 1967-01-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B RUE DE LA CORDERIE 22120 QUESSOY FRANCE
7198679 793394024 @Company
@Persons
@UBO
@INPI
SONETTI Francois
DoB: 1967-09-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Tourtourel 34430 Saint-Jean-de-vedas FRANCE
7426222 490535200 @Company
@Persons
@UBO
@INPI
FERMAUD Pierre Francois Noel
DoB: 1967-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE VALENE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426223 490535200 @Company
@Persons
@UBO
@INPI
FERMAUD Pierre Francois Noel
DoB: 1967-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE VALENE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8165805 817839269 @Company
@Persons
@UBO
@INPI
NOYER Jean Francois
DoB: 1967-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue d'Aspin 31170 Tournefeuille France
8165906 801242488 @Company
@Persons
@UBO
@INPI
OUDOL Jean-Francois Henri Laurent
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Frères Lion 31000 Toulouse France
8181388 799287461 @Company
@Persons
@UBO
@INPI
NOYER Jean-Francois Alphonse
DoB: 1967-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue d'Aspin 31170 Tournefeuille France
8191138 799962691 @Company
@Persons
@UBO
@INPI
BAILLARGEAT Philippe Francois Claude
DoB: 1967-01-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin du Bois de la Pierre 31410 Longages France
8198372 497502716 @Company
@Persons
@UBO
@INPI
ALLEGUEDE Patrice Francois
DoB: 1967-01-14
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LE VILLAGE 31350 Saint-Loup-en-Comminges France yes
@Cadastre
@Geotag
8198373 497502716 @Company
@Persons
@UBO
@INPI
ALLEGUEDE Patrice Francois
DoB: 1967-01-14
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE VILLAGE 31350 Saint-Loup-en-Comminges France yes
@Cadastre
@Geotag
8206286 411512718 @Company
@Persons
@UBO
@INPI
BIRAC Jean-francois Pierre
DoB: 1967-04-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE BOURGOGNE 67540 Oswald France yes
@Cadastre
@Geotag
8214127 444845473 @Company
@Persons
@UBO
@INPI
BARTHES Francois Louis
DoB: 1967-08-11
PoB: 31281 Launac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABANAC CAZAUX 31160 Aspet France
8245131 499625572 @Company
@Persons
@UBO
@INPI
ALLEGUEDE Patrice Francois
DoB: 1967-01-14
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31350 Saint-Loup-en-Comminges France
8294581 381132026 @Company
@Persons
@UBO
@INPI
MAURIES Jean-francois
DoB: 1967-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 C Chemin de Ladoux 31790 Saint-Jory France
8307589 824752703 @Company
@Persons
@UBO
@INPI
BERCEILLES Jean-Francois
DoB: 1967-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Deyme Bâtiment 1 Appartement 3 31450 Pompertuzat France
8314136 508297223 @Company
@Persons
@UBO
@INPI
NOYER Jean-Francois Alphonse
DoB: 1967-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Aspin 31170 Tournefeuille France
8326127 488865569 @Company
@Persons
@UBO
@INPI
FAUDI Jean-Francois
DoB: 1967-10-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Monserby 31500 Toulouse France
9095200 77250025 @Company
@Persons
@UBO
@INPI
EUDEVI - EUROPE DEVELOPPEMENT INDUSTRIEL
DoB: 349928218
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 rue Bel Air 59240 Dunkerque France
10528881 497750240 @Company
@Persons
@UBO
@INPI
FIDANZA Herve Charles
DoB: 1967-01-08
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN FRANCOIS PELET 88100 ST DIE DES VOSGES FRANCE
10763927 479858268 @Company
@Persons
@UBO
@INPI
DE PERETTI Christian Francois Yves
DoB: 1967-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1784 Cheminement DES PEYROUES 6250 Mougins FRANCE
10844071 523785772 @Company
@Persons
@UBO
@INPI
FRANCOIS Fabien Jacques Michel Jean
DoB: 1967-04-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Duthoit 80000 Amiens France
11140927 351464912 @Company
@Persons
@UBO
@INPI
COUTENTIN Jean Francois Stephane
DoB: 1967-01-17
PoB: PARTHENAY (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU SEPULCRE PARTHENAY 79000 PARTHENAY FRANCE
11999371 498615756 @Company
@Persons
@UBO
@INPI
OSTORERO Olivier Louis Francois
DoB: 1967-07-31
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Coussinets 74000 Annecy France
12520295 493122881 @Company
@Persons
@UBO
@INPI
RENAUDAT Jean-Philippe Francois Michel
DoB: 1967-01-31
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FRANTZ REICHEL 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520296 493122881 @Company
@Persons
@UBO
@INPI
RENAUDAT Jean-Philippe Francois Michel
DoB: 1967-01-31
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE FRANTZ REICHEL 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602053 384828638 @Company
@Persons
@UBO
@INPI
ROUSSEL Matthieu, Julien, Francois, Marcel
DoB: 1967-05-13
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76560 GONZEVILLE FRANCE
12829340 432727261 @Company
@Persons
@UBO
@INPI
DE PERETTI DELLA ROCCA Francois
DoB: 1967-01-08
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. AMOURIE 13290 LES MILLES FRANCE
13910778 399953777 @Company
@Persons
@UBO
@INPI
ROY Olivier Francois Jean
DoB: 1967-01-31
PoB: 22 Guingamp
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA NEGRE - DAMPIERRE 97190 Le Gosier France
15526537 350905337 @Company
@Persons
@UBO
@INPI
BOHN Francois
DoB: 1967-10-07
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORMATTEN 68040 INGERSHEIM FRANCE
15943736 494839632 @Company
@Persons
@UBO
@INPI
ROLLAND Luc Francois
DoB: 1967-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14B Chemin du Rival 31450 Deyme 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.