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 1969-11-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224273 529670994 @Company
@Persons
@UBO
@INPI
DUMAS PIERRE FRANCOIS MICHEL
DoB: 1969-04-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Sous-Prefecture 2100 Saint-Quentin France
1624708 803781418 @Company
@Persons
@UBO
@INPI
CAVAILLE Cyrille, Jean-Francois
DoB: 1969-04-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU HERON CENDRE 95290 L'Isle-Adam 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
5807197 823888441 @Company
@Persons
@UBO
@INPI
FRANCOIS Jérôme
DoB: 1969-05-24
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Maréchal Juin 89000 Auxerre France
6367834 412232316 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33063 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6388730 411589302 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESP ACE MERIGNAC PHARE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6421482 422237909 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESPACE MEREIGNAC PHARE EXTENSION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6433995 418714333 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESPACE MERIGNAC PHARE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440487 418718094 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESPACE MERIGNAC PHARE EXTENSION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6492631 418422127 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESPACE MERIGNAC PHARE EXTENSION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496154 422984989 @Company
@Persons
@UBO
@INPI
BAJEN Olivier Georges Manuel
DoB: 1969-06-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO ESPAC E MERIGNAC PHARE EXTENSION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636612 408562619 @Company
@Persons
@UBO
@INPI
MORISSET Philippe Jean-Francois
DoB: 1969-09-18
PoB: MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Traversay 86510 Chaunay FRANCE yes
@Cadastre
@Geotag
6714632 379015332 @Company
@Persons
@UBO
@INPI
PICARD Francois Xavier
DoB: 1969-07-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VILLARET DE JOYEUSE 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738532 403832231 @Company
@Persons
@UBO
@INPI
PICARD Francois Xavier
DoB: 1969-07-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VILLARET DE JOYEUSE 29200 BREST FRANCE yes
@Cadastre
@Geotag
7423696 339526311 @Company
@Persons
@UBO
@INPI
BENTIVEGNA Emmanuel Francois Edouard
DoB: 1969-11-20
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ACHE SAINT-JEAN DE L'ARBOUSIER SUSSARGUES 34160 CASTRIES FRANCE
7707119 500215157 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Gerard Francois
DoB: 1969-03-11
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE DES VEULETS 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707120 500215157 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Gerard Francois
DoB: 1969-03-11
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS RUE DES VEULETS 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046949 419865134 @Company
@Persons
@UBO
@INPI
QUENOT Lionel Jean Francois
DoB: 1969-06-24
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE NATIONALE LE ROC SAINT ANDRE 56460 SERENT FRANCE yes
@Cadastre
@Geotag
11125518 442537957 @Company
@Persons
@UBO
@INPI
LAMOTTE Francois
DoB: 1969-10-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 24110 LEGUILLAC DE L'AUCHE FRANCE
11133692 408425973 @Company
@Persons
@UBO
@INPI
MONTANT Francois Alain
DoB: 1969-10-29
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RTE DE BORDEAUX 24700 MONTPON MENESTEROL FRANCE
11222725 800926958 @Company
@Persons
@UBO
@INPI
LEBEAUD FRANCOIS Raphaëlle Marie Amélie
DoB: 1969-06-24
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Douane 44640 Saint-Jean-de-Boiseau France
11222726 800926958 @Company
@Persons
@UBO
@INPI
LEBEAUD FRANCOIS Raphaëlle Marie Amélie
DoB: 1969-06-24
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Douane 44640 Saint-Jean-de-Boiseau France
11488105 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Raphael, Francois
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
11488106 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Raphael, Francois
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
13085870 413199290 @Company
@Persons
@UBO
@INPI
FAUCONNIER Laurent Jean Francois
DoB: 1969-10-24
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue LEON BLUM 19100 Brive-la-Gaillarde FRANCE
13738608 490421344 @Company
@Persons
@UBO
@INPI
PELIS Manuel Eric
DoB: 1969-02-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bel Air Morne Pitault 97240 Le Francois France
13747755 503735458 @Company
@Persons
@UBO
@INPI
FELIX Jean-Francois Daniel
DoB: 1969-10-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 avenue de La Motte-Picquet 75015 Paris France
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
14302042 487578213 @Company
@Persons
@UBO
@INPI
FRANCOIS Paul Christophe
DoB: 1969-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Fond Generese Village Artisanal de l'Eperon Saint 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302043 487578213 @Company
@Persons
@UBO
@INPI
FRANCOIS Paul Christophe
DoB: 1969-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Fond Generese Village Artisanal de l'Eperon Saint 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352843 837786011 @Company
@Persons
@UBO
@INPI
FRANCOIS Paul Christophe
DoB: 1969-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue Fond Generese Village Artisanal de l'Eperon - Sai 97460 Saint-Paul France
14353999 839825288 @Company
@Persons
@UBO
@INPI
FRANCOIS Paul Christophe
DoB: 1969-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Fond Générèse Village Artisanal de l'Eperon - Sai 97460 Saint-Paul France
14636816 775629926 @Company
@Persons
@UBO
@INPI
GAEC DE L'ANCIEN MOULIN
DoB: 382368538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Principale 62760 Grincourt-lès-Pas FRANCE yes
@Cadastre
@Geotag
16004386 781061825 @Company
@Persons
@UBO
@INPI
GILLOT Francois Adrien Gerard
DoB: 1969-05-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bichat 76600 Le Havre France
16093637 492587571 @Company
@Persons
@UBO
@INPI
GARRABOS Francois-Xavier Jean
DoB: 1969-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
16093638 492587571 @Company
@Persons
@UBO
@INPI
GARRABOS Francois-Xavier Jean
DoB: 1969-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire 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.