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 1969-08-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929607 399091339 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-Francois
DoB: 1969-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
1712493 490284890 @Company
@Persons
@UBO
@INPI
MORIZET CHRISTOPHE
DoB: 1969-08-18
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Francois Dupuis 75003 Paris France
1744268 404751620 @Company
@Persons
@UBO
@INPI
CHICHA VINCENT YVES FRANCOIS
DoB: 1969-08-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de La Rochefoucauld 92100 Boulogne France
4621524 437799943 @Company
@Persons
@UBO
@INPI
EARL AJF
DoB: 382065357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Teillet d'En Bas 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621525 437799943 @Company
@Persons
@UBO
@INPI
EARL AJF
DoB: 382065357
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Teillet d'En Bas 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4951211 399091339 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-Francois
DoB: 1969-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
5238723 478380710 @Company
@Persons
@UBO
@INPI
BRUN Yann
DoB: 1969-08-01
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 CHEMIN ST FRANCOIS 18110 ST PALAIS FRANCE
5253631 438954513 @Company
@Persons
@UBO
@INPI
PATRY Stephane Francois Roger Andre
DoB: 1969-12-11
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOCFOND 41320 LANGON FRANCE
5955411 499089415 @Company
@Persons
@UBO
@INPI
CASANOVA (Christophe Francois Antoine)
DoB: 1969-08-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E RIBBE 20115 PIANA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392809 497519769 @Company
@Persons
@UBO
@INPI
SCELO Francois
DoB: 1969-10-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ARMORIQUE 29300 QUIMPERLE FRANCE
9392810 497519769 @Company
@Persons
@UBO
@INPI
SCELO Francois
DoB: 1969-10-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE D'ARMORIQUE 29300 QUIMPERLE FRANCE
10509866 401903687 @Company
@Persons
@UBO
@INPI
ROBERT Sabine Nicole Marie Josette
DoB: 1969-07-22
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FRANCOIS DE NEUFCHATEAU 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500900 485212666 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse impasse du Clos Chartreux 21200 Beaune FRANCE
11500901 485212666 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse impasse du Clos Chartreux 21200 Beaune FRANCE
11513147 491424511 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Clos des Chartreux 21200 Beaune FRANCE
11523256 493676886 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU CLOS DES CHARTREUX 21200 BEAUNE FRANCE
11525654 418859542 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric Valery
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Clos Chartreux 21200 BEAUNE FRANCE
11536475 484959234 @Company
@Persons
@UBO
@INPI
DAUTREY Francois-Xavier Jean Albert
DoB: 1969-08-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COURS DU PARC 21000 DIJON FRANCE
11545355 530339795 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric Valery
DoB: 1969-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Clos Chartreux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11545356 530339795 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric Valery
DoB: 1969-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Clos Chartreux 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11546496 415018621 @Company
@Persons
@UBO
@INPI
FRANCOIS Frédéric
DoB: 1969-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Clos des Chartreux 21200 Beaune FRANCE
12240083 538645771 @Company
@Persons
@UBO
@INPI
MORIZET Christophe Henri Valery
DoB: 1969-08-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Francois Dupuis 75003 Paris FRANCE
12240084 538645771 @Company
@Persons
@UBO
@INPI
MORIZET Christophe Henri Valery
DoB: 1969-08-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Francois Dupuis 75003 Paris FRANCE
13083176 449821693 @Company
@Persons
@UBO
@INPI
DEMAISON Jean-Francois
DoB: 1969-02-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DE PEYCHEY 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719544 414791632 @Company
@Persons
@UBO
@INPI
AUGUSTIN Catherine
DoB: 1969-04-08
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Calonne-Voustad Cotonnerie Sud 97240 Le Francois France
13727394 441679529 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Emmanuel, Francois, Marie
DoB: 1969-08-10
PoB: PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Soudon 97232 Le Lamentin France
13737572 488615667 @Company
@Persons
@UBO
@INPI
MARIGNAN Philippe Luc
DoB: 1969-10-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne PItault 97240 Le Francois France yes
@Cadastre
@Geotag
13737573 488615667 @Company
@Persons
@UBO
@INPI
MARIGNAN Philippe Luc
DoB: 1969-10-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne PItault 97240 Le Francois France yes
@Cadastre
@Geotag

 

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.