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 1968-07-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625517 419975289 @Company
@Persons
@UBO
@INPI
WASZKOWIAK Jean-Francois
DoB: 1968-07-08
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Hêtres 76430 Les Trois-Pierres France
625518 419975289 @Company
@Persons
@UBO
@INPI
WASZKOWIAK Jean-Francois
DoB: 1968-07-08
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Hêtres 76430 Les Trois-Pierres France
872032 500049556 @Company
@Persons
@UBO
@INPI
GARNIER Francois
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1817269 390702801 @Company
@Persons
@UBO
@INPI
FRANCOIS CLAUDE
DoB: 1968-07-08
PoB: NEUILLY SUR SEINE - 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de Montmayan Le Plan de Grasse 6130 GRASSE France
3188581 823158134 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Nicolas
DoB: 1968-07-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Maréchal Foch 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3188582 823158134 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Nicolas
DoB: 1968-07-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Maréchal Foch 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3196701 444132377 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Nicolas
DoB: 1968-07-20
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Grez 60600 Breuil-le-Vert FRANCE yes
@Cadastre
@Geotag
3233008 431231521 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Nicolas
DoB: 1968-07-20
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Grez 60600 Breuil-le-Vert FRANCE
4707595 349732115 @Company
@Persons
@UBO
@INPI
VINET Jean Francois
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Lochais Machecoul 44270 Machecoul-Saint-Même FRANCE
4779515 818451999 @Company
@Persons
@UBO
@INPI
BARILLERE BARILLERE Jean-Francois, Gérard, Claude
DoB: 1968-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Avenue Carnot 94100 Saint-Maur-des-Fossés FRANCE
8388950 397757501 @Company
@Persons
@UBO
@INPI
MORACCHINI Francois
DoB: 1968-06-05
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8396814 442693560 @Company
@Persons
@UBO
@INPI
CRUCIANI Francois Marie
DoB: 1968-10-14
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PALURO - CASATORRA BIGUGLIA 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750969 478219397 @Company
@Persons
@UBO
@INPI
CERISIER Francois Nicolas
DoB: 1968-07-20
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Volvic-Paugnat 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750970 478219397 @Company
@Persons
@UBO
@INPI
CERISIER Francois Nicolas
DoB: 1968-07-20
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Volvic-Paugnat 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168620 752801480 @Company
@Persons
@UBO
@INPI
MOREL Francois-Xavier
DoB: 1968-08-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Guy Môquet 59420 Mouvaux France
10047569 530733419 @Company
@Persons
@UBO
@INPI
FRANCOIS JUBAULT Ingrid
DoB: 1968-04-20
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 56120 Là gréé Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213216 750189946 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre Michel
DoB: 1968-08-17
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue de Fourmounard 15400 Riom-ès-Montagnes France
11498708 429029473 @Company
@Persons
@UBO
@INPI
FRANCOIS Jérôme Jean Patrick
DoB: 1968-04-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue DE LA CROIX DE SEGUEY 33000 Bordeaux FRANCE
11551815 491091948 @Company
@Persons
@UBO
@INPI
BERT Jean Francois
DoB: 1968-03-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DES HAUTS DE LA COMBE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11551816 491091948 @Company
@Persons
@UBO
@INPI
BERT Jean Francois
DoB: 1968-03-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B RUE DES HAUTS DE LA COMBE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12211752 449936947 @Company
@Persons
@UBO
@INPI
LUCCHESI PALLI Francois
DoB: 1968-07-20
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT EXUPERY 92360 Meudon la Forèt FRANCE
12497521 424423820 @Company
@Persons
@UBO
@INPI
WASZKOWIAK Jean-Francois
DoB: 1968-07-08
PoB: 59452 OSTRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE VAL BOSQUET 76430 SAINT AUBIN ROUTOT FRANCE yes
@Cadastre
@Geotag
12497522 424423820 @Company
@Persons
@UBO
@INPI
WASZKOWIAK Jean-Francois
DoB: 1968-07-08
PoB: 59452 OSTRICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 LE VAL BOSQUET 76430 SAINT AUBIN ROUTOT FRANCE yes
@Cadastre
@Geotag
12510497 419975289 @Company
@Persons
@UBO
@INPI
WASZKOWIAK Jean-Francois
DoB: 1968-07-08
PoB: 59452 OSTRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE VAL BOSQUET 76430 SAINT AUBIN ROUTOT FRANCE
13747077 503350282 @Company
@Persons
@UBO
@INPI
CALOC Marie-Rose, Marguerite
DoB: 1968-07-20
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin l' Etang 97212 St Joseph France
13816691 840504518 @Company
@Persons
@UBO
@INPI
RONGEAT Corinne
DoB: 1968-03-20
PoB: Belleville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Jacob rue des Fleurs - Cap Est François 97240 LE FRANCOIS France
14212768 378315881 @Company
@Persons
@UBO
@INPI
CELESTE Giovanni David Francois
DoB: 1968-09-20
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 chemin Chion Hock RAVINE DES CABRIS 97432 Saint-Pierre France
15650313 353726714 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier, Jean, Francois
DoB: 1968-09-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour Carpe Diem 31 Place des Corolles 92400 Courbevoie FRANCE
15650314 353726714 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1968-01-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
272 Chemin du Coutois 69390 Millery 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.