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 1969-08-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253075 803712314 @Company
@Persons
@UBO
@INPI
MAUVE Valéry Francois
DoB: 1969-08-02
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Jules Massenet 78530 Buc France
859722 828069195 @Company
@Persons
@UBO
@INPI
DERC Romuald Francois Raoul
DoB: 1969-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Melican 31330 Grenade France
4116571 429381676 @Company
@Persons
@UBO
@INPI
LENOIR LENOIR DELLERY Jean-Francois
DoB: 1969-08-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 BIS Grande Rue 91150 Ormoy-la-Rivière FRANCE
4116572 429381676 @Company
@Persons
@UBO
@INPI
LENOIR LENOIR DELLERY Jean-Francois
DoB: 1969-08-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 BIS Grande Rue 91150 Ormoy-la-Rivière FRANCE
4456891 789666989 @Company
@Persons
@UBO
@INPI
FRANCOIS Nathalie Josette Jacqueline
DoB: 1969-08-01
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue François Bonneau 59240 Dunkerque France yes
@Cadastre
@Geotag
6721904 493148332 @Company
@Persons
@UBO
@INPI
PICARD Francois Xavier
DoB: 1969-07-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 RUE VILLARET DE JOYEUSE 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6739206 499712883 @Company
@Persons
@UBO
@INPI
PICARD Francois Xavier
DoB: 1969-07-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VILLARET DE JOYEUSE 29200 BREST FRANCE
6739208 499712883 @Company
@Persons
@UBO
@INPI
VERLEN
DoB: 450547740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE ALEXIS CLAIRAUT 29200 BREST FRANCE
7146758 405305756 @Company
@Persons
@UBO
@INPI
PLASSAT Pascal, Francois, Robert
DoB: 1969-08-29
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Riondet Le Col du Feu 74470 Lullin FRANCE
7442547 521080374 @Company
@Persons
@UBO
@INPI
ALAZETTA IBANEZ Pascale, Isabelle
DoB: 1969-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue FRANCOIS DE VILLENEUVE 34070 Montpellier FRANCE
8116361 821481421 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric, Erik, Eugène, Georges
DoB: 1969-07-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 route de Rouen 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8163409 803712314 @Company
@Persons
@UBO
@INPI
MAUVE Valéry Francois
DoB: 1969-08-02
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Jules Massenet 78530 Buc France
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
8979133 448097014 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Claude David
DoB: 1969-08-29
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Clos de la Ninochais 35600 Bains-sur-Oust FRANCE 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
10665644 440834026 @Company
@Persons
@UBO
@INPI
DAHHAK Asdine
DoB: 1969-04-29
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN COCLOIS 10240 COCLOIS FRANCE
11013124 494835630 @Company
@Persons
@UBO
@INPI
DUCARTON Serge
DoB: 1969-12-20
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS MITTERAND 62113 LABOURSE FRANCE
12308591 450804364 @Company
@Persons
@UBO
@INPI
MAUVE Valery Francois
DoB: 1969-08-02
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue JULES MASSENET 78530 Buc FRANCE
13764040 528988041 @Company
@Persons
@UBO
@INPI
MEZEN Marius, Alain
DoB: 1969-07-16
PoB: François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Gillot François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607553 750036758 @Company
@Persons
@UBO
@INPI
GASSIN Francois
DoB: 1969-02-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Groslay 53700 Courcité FRANCE
14625251 823233846 @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
15065204 483221628 @Company
@Persons
@UBO
@INPI
SOULAS Francois
DoB: 1969-03-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MUGUET 57100 THIONVILLE FRANCE
15538254 443173182 @Company
@Persons
@UBO
@INPI
BENGOLD Jean Francois
DoB: 1969-09-22
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE J. JACQUES ROUSSEAU 10800 SAINT JULIEN LES VILLAS 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.