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 1968-08-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119238 823035589 @Company
@Persons
@UBO
@INPI
RONNET Jean-Francois
DoB: 1968-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard DE CHAMPIGNY 94210 La Varenne Saint-Hilaire FRANCE
1343554 601810112 @Company
@Persons
@UBO
@INPI
FRANCOIS BOISDON Anne
DoB: 1968-08-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puits de Roland 16430 Vindelle FRANCE
1351724 444124135 @Company
@Persons
@UBO
@INPI
FRANCOIS BOISDON Anne
DoB: 1968-08-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puits de Roland 16430 Vindelle FRANCE
1381707 481392884 @Company
@Persons
@UBO
@INPI
FRANCOIS BOISDON Anne
DoB: 1968-08-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puits de Roland 16430 Vindelle FRANCE
3866921 799115910 @Company
@Persons
@UBO
@INPI
PERNOT Sandrine
DoB: 1968-08-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Francois de Mocade 66130 Ille-sur-Têt France
4369399 304189004 @Company
@Persons
@UBO
@INPI
ALBOUY Jean-Louis Marie Francois
DoB: 1968-03-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE RAYNAL 12000 RODEZ FRANCE
4423134 377813332 @Company
@Persons
@UBO
@INPI
CREPIN Francois
DoB: 1968-02-17
PoB: 61023 Bailleul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RAVENSBERG 1935 ROUTE DE NEUVE EGLISE 59270 Bailleul France
6920265 482716388 @Company
@Persons
@UBO
@INPI
CARLIER Eric
DoB: 1968-07-16
PoB: 08490 08 VOUZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bd. François 1Er Vitry-le-François 51300 VITRY LE FRANCOIS FRANCE
6920268 482716388 @Company
@Persons
@UBO
@INPI
CARLIER Eric
DoB: 1968-07-16
PoB: 08490 08 VOUZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 bd. François 1Er Vitry-le-François 51300 VITRY LE FRANCOIS FRANCE
8526105 799069877 @Company
@Persons
@UBO
@INPI
PHILBERT FRANCOIS Valérie
DoB: 1968-08-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17A rue Jacques Foillet 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
10795361 822035614 @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
11391474 384148466 @Company
@Persons
@UBO
@INPI
DARU francois
DoB: 1968-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5bis Rue Scheffer 75116 Paris FRANCE
12190916 451584114 @Company
@Persons
@UBO
@INPI
BRISSET Francois
DoB: 1968-07-04
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Square du Roule 92200 Neuilly-sur-Seine FRANCE
12311954 413734195 @Company
@Persons
@UBO
@INPI
GALVAO Victor
DoB: 1968-08-16
PoB: 33 BORDEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue FRANCOIS CHARLIN 92700 Colombes FRANCE
12432672 417999125 @Company
@Persons
@UBO
@INPI
AYLLON Jean-Christophe
DoB: 1968-07-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LES CHOUCAS DOMAINE ST-FRANCOIS D'ASSISE - 78170 LA CELLE ST-CLOUD FRANCE
13702630 303149041 @Company
@Persons
@UBO
@INPI
HAYOT Stéphane
DoB: 1968-08-09
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monnerot François 97240 LE FRANCOIS France
13702631 303149041 @Company
@Persons
@UBO
@INPI
HAYOT Stéphane
DoB: 1968-08-09
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Monnerot François 97240 LE FRANCOIS France
13702632 303149041 @Company
@Persons
@UBO
@INPI
HAYOT Stéphane
DoB: 1968-08-09
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monnerot François 97240 LE FRANCOIS France
13780788 798366175 @Company
@Persons
@UBO
@INPI
HAYOT Stéphane
DoB: 1968-08-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monnerot François 97240 LE FRANCOIS France
14058180 432936318 @Company
@Persons
@UBO
@INPI
DEFFAUX Laurent Claude Francois
DoB: 1968-10-10
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER LOT 89 97150 Saint-Martin France
14058181 432936318 @Company
@Persons
@UBO
@INPI
DEFFAUX Laurent Claude Francois
DoB: 1968-10-10
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOWELL CENTER LOT 89 97150 Saint-Martin France
15042140 537478497 @Company
@Persons
@UBO
@INPI
FRANCOIS Marie
DoB: 1968-08-16
PoB: 67066 Labroque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Merisiers 67130 Labroque FRANCE
15766706 799913330 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Francois
DoB: 1968-11-26
PoB: 78397 Le Mesnil-Saint-Denis (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Corbeilles d'Argent 83136 Rocbaron 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.