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 1969-08-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2042471 750409823 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Francois
DoB: 1969-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Malmaisons 75013 Paris France
2321175 320917297 @Company
@Persons
@UBO
@INPI
SQUELI SCALI Francois
DoB: 1969-11-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Verneuil 75007 Paris France
3636492 440336493 @Company
@Persons
@UBO
@INPI
FARUYA Marc Francois
DoB: 1969-01-22
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CHARTREUX LE CLOS DES VIGNES 83310 LA MOLE FRANCE
10564890 383029972 @Company
@Persons
@UBO
@INPI
LAVALETTE CHRISTOPHE FRANCOIS
DoB: 1969-03-26
PoB: 89 SENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYSSARTAL 24260 Journiac FRANCE
10564891 383029972 @Company
@Persons
@UBO
@INPI
LAVALETTE CHRISTOPHE FRANCOIS
DoB: 1969-03-26
PoB: 89 SENS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUYSSARTAL 24260 Journiac FRANCE
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
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
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
12325226 792932758 @Company
@Persons
@UBO
@INPI
ROBIN Francois
DoB: 1969-05-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue BOKANOWSKI 92600 Asnières-sur-Seine FRANCE
12624025 480099878 @Company
@Persons
@UBO
@INPI
CHODAN Benoit Francois Michel
DoB: 1969-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS RUE DES SAPINS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13296292 491980983 @Company
@Persons
@UBO
@INPI
ARAGNOUET Francois Fernand Jean Marie
DoB: 1969-08-24
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DE BEZIOU RESIDENCE GASTON PHOEBUS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296293 491980983 @Company
@Persons
@UBO
@INPI
ARAGNOUET Francois Fernand Jean Marie
DoB: 1969-08-24
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DE BEZIOU RESIDENCE GASTON PHOEBUS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758410 518160007 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Laurent Francois Marie Joseph
DoB: 1969-08-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Perinelle 97250 St Pierre France yes
@Cadastre
@Geotag
13761146 522457092 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Laurent Francois Marie Joseph
DoB: 1969-08-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Périnellle 97250 Saint-Pierre France
14300281 481761534 @Company
@Persons
@UBO
@INPI
FRANCOIS Véronique Guylène
DoB: 1969-08-24
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Impasse DE L'ANCIEN SEMINAIRE LA RESSOURCE 97438 Sainte-Marie France
14311179 502784069 @Company
@Persons
@UBO
@INPI
FRANCOIS DESCHEPPER Véronique
DoB: 1969-08-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 B Route Départementale 54 97470 Saint-Benoît France
15385700 502784069 @Company
@Persons
@UBO
@INPI
FRANCOIS DESCHEPPER Véronique
DoB: 1969-08-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 B Route Départementale 54 97470 Saint-Benoît 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.