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 1969-11-15 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133593 812873123 @Company
@Persons
@UBO
@INPI
SOOKALOO BALGOBIN Keeran
DoB: 1969-05-21
PoB: SAINT FRANCOIS RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gaston Crepin 93000 Bobigny FRANCE
1133594 812873123 @Company
@Persons
@UBO
@INPI
SOOKALOO BALGOBIN Keeran
DoB: 1969-05-21
PoB: SAINT FRANCOIS RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gaston Crepin 93000 Bobigny FRANCE
1387363 810209379 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Dominique
DoB: 1969-01-13
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Chantemerle 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1562399 453125080 @Company
@Persons
@UBO
@INPI
EL MOKHTARI Mohammed
DoB: 1969-11-15
PoB: DOUAR ADYINE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée FRANCOIS RUDE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1562683 430306183 @Company
@Persons
@UBO
@INPI
BARATIN Gilles Jean Francois
DoB: 1969-07-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence LE HAUT TERTRE 95150 Taverny FRANCE
1743531 572187920 @Company
@Persons
@UBO
@INPI
THOUARD FRANCOIS JEAN
DoB: 1969-11-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1774530 530469030 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marc
DoB: 1969-11-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marechal Foch 6400 Cannes France
2499912 449210749 @Company
@Persons
@UBO
@INPI
FRANCOIS JEAN-MARC
DoB: 1969-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marechal Foch Cannes 6000 NICE France
3010316 437601156 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal
DoB: 1969-04-11
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue MABILLE - MONTMÉDY 55600 Montmédy France
3405964 493412126 @Company
@Persons
@UBO
@INPI
M. FANCIULLI CHRISTOPHE JEAN FRANCOIS MAR
DoB: 1969-12-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AVENUE DES ALLIES 6500 Menton FRANCE
4022205 379642440 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS FAURIE 64100 BAYONNE FRANCE
4022206 379642440 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCOIS FAURIE 64100 BAYONNE FRANCE
4029218 489975912 @Company
@Persons
@UBO
@INPI
HALZUET Jean Francois
DoB: 1969-11-23
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON ORDOKI ETCHEBERRIA 64250 ITXASSOU FRANCE
4395917 404571010 @Company
@Persons
@UBO
@INPI
COUAILLAC Patricia Helene Simone
DoB: 1969-02-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. FRANCOIS FABIE 12000 RODEZ FRANCE
4623145 382095453 @Company
@Persons
@UBO
@INPI
RIMAREIX Vincent Jean Francois
DoB: 1969-03-22
PoB: PUY MALSIGNAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ COHADE PUY MALSIGNAT 23130 CHENERAILLES FRANCE yes
@Cadastre
@Geotag
4901117 429441074 @Company
@Persons
@UBO
@INPI
JEAN Florent Francois Elie Julien
DoB: 1969-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Franklin 69002 Lyon France
6652544 508542552 @Company
@Persons
@UBO
@INPI
GAGNAIRE Olivier Jean-Marc Francois
DoB: 1969-10-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aronde du Noyer 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652545 508542552 @Company
@Persons
@UBO
@INPI
GAGNAIRE Olivier Jean-Marc Francois
DoB: 1969-10-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aronde du Noyer 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677847 326738903 @Company
@Persons
@UBO
@INPI
GAGNAIRE Olivier Jean-Marc Francois
DoB: 1969-10-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aronde du Noyer 86480 Rouillé FRANCE
6680589 523494060 @Company
@Persons
@UBO
@INPI
GAGNAIRE Olivier Jean-Marc Francois
DoB: 1969-10-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aronde du Noyer 86480 Rouillé FRANCE
6680590 523494060 @Company
@Persons
@UBO
@INPI
GAGNAIRE Olivier Jean-Marc Francois
DoB: 1969-10-15
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
L'Aronde du Noyer 86480 Rouillé FRANCE
8255784 798688131 @Company
@Persons
@UBO
@INPI
DEVIN Francois Henri Joseph
DoB: 1969-12-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de l'Eglise 31330 Ondes France
8852157 484471750 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Francois
DoB: 1969-03-15
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Paris 35510 Cesson-Sévigné FRANCE
10134801 420826430 @Company
@Persons
@UBO
@INPI
VELEV Francois-Xavier
DoB: 1969-01-15
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 AV. FOCH 54000 NANCY FRANCE
10284958 447761305 @Company
@Persons
@UBO
@INPI
BOULANGER FREDERIC FRANCOIS JEAN-PIERRE
DoB: 1969-11-26
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chozal 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387690 477531123 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe
DoB: 1969-03-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Rue de la Brasserie 54960 Mercy-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390471 498015650 @Company
@Persons
@UBO
@INPI
ROBERT Francois
DoB: 1969-09-15
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du petit Hamel 27370 La Harengère FRANCE
12733834 392825923 @Company
@Persons
@UBO
@INPI
FRANCOIS Régis Denis Michel
DoB: 1969-01-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Vieux Coutainville 50230 Agon Coutainville FRANCE
12788496 492794227 @Company
@Persons
@UBO
@INPI
LE BAS Jean-Francois
DoB: 1969-06-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 CHEMIN DES JAVIS PUYRICARD 13540 AIX EN PROVENCE FRANCE
13080137 812873313 @Company
@Persons
@UBO
@INPI
BOUSSAROQUE Francois Charles Maurice
DoB: 1969-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Louis Blanc 19100 Brive-la-Gaillarde FRANCE
13284868 404997181 @Company
@Persons
@UBO
@INPI
LAGABARRE Regis Gilbert Francois Pierre
DoB: 1969-11-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONASSUT AUDIRACQ 64160 MORLAAS FRANCE
13487726 328232459 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe, William
DoB: 1969-04-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Leo Lagrange 33380 Marcheprime FRANCE
13703107 303169759 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'ELEVAGE ET D'INSEMINATION ARTIFICIELLE DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier Chopotte 97240 Le Francois France yes
@Cadastre
@Geotag
13715883 401930425 @Company
@Persons
@UBO
@INPI
FRANCOIS JOSEPHINE Corinne Louise
DoB: 1969-03-15
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Bat Y Esc 1 - porte 5 97200 Fort-De-France France
13813048 834937906 @Company
@Persons
@UBO
@INPI
VINSOBRE Mathe-Helene
DoB: 1969-12-15
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Presqu ile lotissement Soleil Levant Bat G Appt 4 François 97240 LE FRANCOIS France
14117394 440920742 @Company
@Persons
@UBO
@INPI
GAMARNIK RAFFOUL Lyubov Alexandra
DoB: 1969-01-16
PoB: LATVIA (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Francois Arago 97300 Cayenne France
14117395 440920742 @Company
@Persons
@UBO
@INPI
GAMARNIK RAFFOUL Lyubov Alexandra
DoB: 1969-01-16
PoB: LATVIA (USA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Francois Arago 97300 Cayenne France
14117677 443505250 @Company
@Persons
@UBO
@INPI
BOUCHE Francois Jean-Pierre
DoB: 1969-09-26
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Trinchant 31280 Mons France
14121436 503437618 @Company
@Persons
@UBO
@INPI
RICHARDSON Claude Danièle
DoB: 1969-03-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dostaly 97240 Le Francois France
14138444 883260457 @Company
@Persons
@UBO
@INPI
LAURENT CHARLES-ANDRE FRANCOIS
DoB: 1969-10-04
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 allée Salomon de Brosse 34080 Montpellier France
14218715 428280549 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Francois Emmanuel
DoB: 1969-09-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ligne d'Equerre Bois d'Olives 97410 Saint Pierre France
14218716 428280549 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Francois Emmanuel
DoB: 1969-09-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Ligne d'Equerre Bois d'Olives 97410 Saint Pierre France
14846942 441523354 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1969-05-13
PoB: ISPIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANCOIS GIROUD 57280 MAIZIERES LES METZ FRANCE
14917891 441523354 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1969-05-13
PoB: ISPIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANCOIS GIROUD 57280 MAIZIERES LES METZ FRANCE
15109081 441523354 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1969-05-13
PoB: ISPIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANCOIS GIROUD 57280 MAIZIERES LES METZ FRANCE
16043386 483758975 @Company
@Persons
@UBO
@INPI
FRANCOIS Anne-Frédérique
DoB: 1969-06-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Clos des Riandes 391 Rue des Tattes 74500 Publier France
16072640 452107857 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE-RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Esplanade Francois Mitterrand Cs 20033 69269 Lyon Cedex 02 France yes
@Cadastre
@Geotag
16072653 452107857 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE-RHONE-ALPES
DoB: 200053767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Esplanade FRANCOIS MITTERRAND 69002 Lyon 2eme 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.