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 1969-08-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619748 823783840 @Company
@Persons
@UBO
@INPI
ESPANOL EMMANUEL FRANCOIS ROGER
DoB: 1969-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Général Leclerc 60420 Maignelay Montigny France
637307 793875865 @Company
@Persons
@UBO
@INPI
MICHEL Francois
DoB: 1969-08-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Chemin du Vallon Villa L'Estello 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
637308 793875865 @Company
@Persons
@UBO
@INPI
MICHEL Francois
DoB: 1969-08-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 Chemin du Vallon Villa L'Estello 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
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
988211 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse du Lindau 13300 Salon-de-Provence FRANCE
988212 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse du Lindau 13300 Salon-de-Provence FRANCE
1618576 499699726 @Company
@Persons
@UBO
@INPI
LEVY Christian Francois
DoB: 1969-01-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau DU BEAU JAY 95270 Belloy-en-France FRANCE
1899291 819987132 @Company
@Persons
@UBO
@INPI
Knab Francois
DoB: 1969-08-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Gouvion-Saint-Cyr 75017 Paris France
2966450 353472467 @Company
@Persons
@UBO
@INPI
MORCHOISNE Francois
DoB: 1969-08-21
PoB: JANVILLE (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LA POSTE DE BOISSEAUX BARMAINVILLE 28310 JANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767693 407876325 @Company
@Persons
@UBO
@INPI
PASZINSKI Vincent Frederic Francois
DoB: 1969-11-08
PoB: CHAUMONT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT JEAN CHAUMONT 52000 CHAUMONT FRANCE
3836099 540040490 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann Paul
DoB: 1969-08-28
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas Chambon n°2A 66490 Saint-Jean-Pla-de-Corts France
3836100 540040490 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann Paul
DoB: 1969-08-28
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Chambon n°2A 66490 Saint-Jean-Pla-de-Corts France
3843644 393492285 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann
DoB: 1969-08-28
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2a Chemin Du Mas Chambon 66490 Saint-Jean-Pla-de-Corts France
4189952 813125283 @Company
@Persons
@UBO
@INPI
DAVID LAVAINNE Isabelle Francois Aline
DoB: 1969-10-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Forge 91070 Bondoufle 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
5958724 401421458 @Company
@Persons
@UBO
@INPI
CASANOVA (Christophe Francois Antoine)
DoB: 1969-08-28
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA COLETTA PIANA 20115 PIANA FRANCE
5967929 301275301 @Company
@Persons
@UBO
@INPI
BRIAND Francois-Charles Marie
DoB: 1969-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Laine 44400 Rezé France
6666120 798231726 @Company
@Persons
@UBO
@INPI
VINEE Francois Thierry
DoB: 1969-08-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route des Vignes du Peu de la Roche 86330 Saint-Jean-de-Sauves FRANCE
6669035 795211911 @Company
@Persons
@UBO
@INPI
VINEE Francois Thierry
DoB: 1969-08-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route des Vignes du Peu de la Roche 86330 Saint-Jean-de-Sauves FRANCE
6679501 751485558 @Company
@Persons
@UBO
@INPI
VINEE Francois Thierry
DoB: 1969-08-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route des Vignes du Peu de la Roche 86330 Saint-Jean-de-Sauves FRANCE
6679502 751485558 @Company
@Persons
@UBO
@INPI
VINEE Francois Thierry
DoB: 1969-08-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Route des Vignes du Peu de la Roche 86330 Saint-Jean-de-Sauves FRANCE
7278655 409715786 @Company
@Persons
@UBO
@INPI
JENY Jean-Francois Jacky
DoB: 1969-03-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Martin 51460 Courtisols France yes
@Cadastre
@Geotag
7334018 439666462 @Company
@Persons
@UBO
@INPI
BONGUE David Francois
DoB: 1969-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CHE. MAS DE ROCHET 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
8753073 809196777 @Company
@Persons
@UBO
@INPI
LESCHER FRANCOIS Frédérique
DoB: 1969-06-29
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Vignes 63540 Romagnat FRANCE
11818561 513967695 @Company
@Persons
@UBO
@INPI
LE MESNIL Didier Francois Marc Patrick
DoB: 1969-08-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A Avenue Jean Compadieu 13012 Marseille FRANCE
12265458 492189477 @Company
@Persons
@UBO
@INPI
DE SAUVAN D'ARAMON D'ARAMON Francois Rodrigue
DoB: 1969-08-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MINERVALAAN 55-3 0 1077 NP AMSTERDAM NOUVELLE-ZELANDE yes
@Cadastre
@Geotag
12265459 492189477 @Company
@Persons
@UBO
@INPI
DE SAUVAN D'ARAMON D'ARAMON Francois Rodrigue
DoB: 1969-08-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MINERVALAAN 55-3 0 1077 NP AMSTERDAM NOUVELLE-ZELANDE yes
@Cadastre
@Geotag
12407672 511852006 @Company
@Persons
@UBO
@INPI
GOBILLON Francois
DoB: 1969-08-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue des Lilas 59700 Marcq-en-Baroeul FRANCE
12940893 423955269 @Company
@Persons
@UBO
@INPI
CANDEBAT Daniel Francois Pierre
DoB: 1969-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE CACHAU MAISON ASTUGUEVIELLE 65200 ASTUGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940894 423955269 @Company
@Persons
@UBO
@INPI
CANDEBAT Daniel Francois Pierre
DoB: 1969-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE CACHAU MAISON ASTUGUEVIELLE 65200 ASTUGUE FRANCE yes
@Cadastre
@Geotag
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.