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 1967-07-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108181 401350129 @Company
@Persons
@UBO
@INPI
DELBEGUE Jean-Francois
DoB: 1967-07-12
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LUYNES 77150 Lésigny FRANCE
812734 401350129 @Company
@Persons
@UBO
@INPI
DELBEGUE Jean-Francois
DoB: 1967-07-12
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LUYNES 77150 Lésigny FRANCE
1167991 487583775 @Company
@Persons
@UBO
@INPI
MUSY Laurent
DoB: 1967-07-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée FRANCOIS DE SENESME 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
1167992 487583775 @Company
@Persons
@UBO
@INPI
MUSY Laurent
DoB: 1967-07-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée FRANCOIS DE SENESME 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
1249198 399723261 @Company
@Persons
@UBO
@INPI
METIVIER FRANCOIS Isabelle, Marie, Martine
DoB: 1967-07-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lavoisier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1575555 393486956 @Company
@Persons
@UBO
@INPI
CHAMBON Eric Francois Gerard
DoB: 1967-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
115 Boulevard DE MAGENTA 75010 Paris FRANCE
1951403 821498862 @Company
@Persons
@UBO
@INPI
Sebban Joël Joseph Francois
DoB: 1967-01-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Guynemer 94160 Saint-Mandé France
2651615 483688552 @Company
@Persons
@UBO
@INPI
GIELLY Francois Jean Marie
DoB: 1967-07-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Done 26110 Curnier France
3971855 481585586 @Company
@Persons
@UBO
@INPI
SALVIANI Pascal Noel Antoine Francois
DoB: 1967-04-14
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN SAINTE PETRONILLE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
5344866 821430808 @Company
@Persons
@UBO
@INPI
VEREECKE Denis, Michel, Francois
DoB: 1967-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Pasteur 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344867 821430808 @Company
@Persons
@UBO
@INPI
VEREECKE Denis, Michel, Francois
DoB: 1967-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Pasteur 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355328 819034547 @Company
@Persons
@UBO
@INPI
VEREECKE Denis, Michel, Francois
DoB: 1967-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Louis Pasteur 14370 Argences FRANCE
5575533 433480001 @Company
@Persons
@UBO
@INPI
TESSON Jacques Francois Dominique
DoB: 1967-10-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Osselins 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
7278086 450750120 @Company
@Persons
@UBO
@INPI
DUVINAGE Christophe Claude
DoB: 1967-07-05
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Trinité 51300 Vitry-en-Perthois France
7278087 450750120 @Company
@Persons
@UBO
@INPI
DUVINAGE Christophe Claude
DoB: 1967-07-05
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Trinité 51300 Vitry-en-Perthois France
8465088 500059977 @Company
@Persons
@UBO
@INPI
DEGOS Francois Marie Daniel
DoB: 1967-07-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Gabachot 33330 Saint Sulpice de Faleyrens France
9310524 453939316 @Company
@Persons
@UBO
@INPI
YVELIN Joel Eugene Francois
DoB: 1967-11-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE VERDUN 14590 MOYAUX FRANCE yes
@Cadastre
@Geotag
9726057 490859717 @Company
@Persons
@UBO
@INPI
LANGLAIS Daniel Emile Francois Marie
DoB: 1967-01-07
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOBLAYE 56320 MESLAN FRANCE
9929410 409900099 @Company
@Persons
@UBO
@INPI
FRANCOIS CORDIER Catherine
DoB: 1967-07-14
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS - SAUNE - AMBILLOU CHATEAU 49700 DOUE LA FONTAINE FRANCE
9953370 786094987 @Company
@Persons
@UBO
@INPI
FRANCOIS CORDIER Catherine
DoB: 1967-07-14
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vergers Ambillou-château 49700 Tuffalun FRANCE yes
@Cadastre
@Geotag
10591238 432171320 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'ALHAMBRA
DoB: 480271535
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Chemin DES NUELLES 7200 Aubenas France
10615138 412433724 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'ALHAMBRA
DoB: 480271535
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Chemin DES NUELLES 7200 Aubenas France
10624825 440874733 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'ALHAMBRA
DoB: 480271535
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Chemin DES NUELLES 7200 Aubenas France
12171687 338262314 @Company
@Persons
@UBO
@INPI
BLAVIER Jean Francois
DoB: 1967-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 Avenue des Platanes 41700 Contres FRANCE
12292768 410217640 @Company
@Persons
@UBO
@INPI
GUYON Francois
DoB: 1967-06-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Claude Liard 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568474 453112252 @Company
@Persons
@UBO
@INPI
DEMONCHY Francois Eric Xavier
DoB: 1967-07-31
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARIE DE BEAUMONT 76000 ROUEN FRANCE
12605797 409248960 @Company
@Persons
@UBO
@INPI
DEMONCHY Francois Eric Xavier
DoB: 1967-07-31
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARIE DE BEAUMONT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12605798 409248960 @Company
@Persons
@UBO
@INPI
DEMONCHY Francois Eric Xavier
DoB: 1967-07-31
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE MARIE DE BEAUMONT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12947709 452849219 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Francois
DoB: 1967-05-14
PoB: 75118 PARIS XVIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 CHE. DU BEDAT 65100 BARLEST FRANCE yes
@Cadastre
@Geotag
13018373 329664098 @Company
@Persons
@UBO
@INPI
DEMAISON Henri Francois Michel
DoB: 1967-07-21
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DE LA RESISTANCE 70000 ECHENOZ LA MELINE FRANCE
13917106 433522216 @Company
@Persons
@UBO
@INPI
CAFOURNET Jose Francois
DoB: 1967-03-07
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 RES MARIE GALANTE BAIMBRIDGE 97139 Les Abymes Cedex France
14248782 840924492 @Company
@Persons
@UBO
@INPI
PATEL Iliass Yossof
DoB: 1967-09-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Francois de Mahy 97410 Saint-Pierre France
14283224 383165610 @Company
@Persons
@UBO
@INPI
DAMOUR Pascal Francois
DoB: 1967-03-24
PoB: 97421 Salazie (974) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
0
14283382 383802253 @Company
@Persons
@UBO
@INPI
RITOU Francois
DoB: 1967-10-20
PoB: St Denis Section Ste Clotilde
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 CHEM VELLAYE - DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
14292400 431780592 @Company
@Persons
@UBO
@INPI
NANDJAN Jean-Francois
DoB: 1967-03-15
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue THERESIEN CADET RES. PIERRE & SABLE, APPART 11, BAT 97490 Saint-Denis France yes
@Cadastre
@Geotag
14296655 447953852 @Company
@Persons
@UBO
@INPI
FONTAINE Patrice Frederic
DoB: 1967-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin . CONVALESCENCE PK 10 SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299648 479879249 @Company
@Persons
@UBO
@INPI
PONAMA Thierry Jean-François
DoB: 1967-07-02
PoB: St Benoit St Francois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Fanny Mouta 97412 Bras-Panon France yes
@Cadastre
@Geotag
14332341 750656498 @Company
@Persons
@UBO
@INPI
POTIER Francois Rene
DoB: 1967-08-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Nuages La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434506 430421917 @Company
@Persons
@UBO
@INPI
HOLLAENDER Jean Francois
DoB: 1967-09-07
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Léonard 67200 Strasbourg FRANCE
14483925 608501672 @Company
@Persons
@UBO
@INPI
HOLLAENDER Jean Francois
DoB: 1967-09-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT LEONARD 67000 STRASBOURG FRANCE
15267668 423410075 @Company
@Persons
@UBO
@INPI
BELCASTRO Francois
DoB: 1967-07-28
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. CHARLES DE GAULLE 68700 CERNAY 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.