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 1970-10-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1196199 422192898 @Company
@Persons
@UBO
@INPI
AYALA Philippe Jean Francois
DoB: 1970-10-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUA FLAMBOYANT ARUJA SAN PAULO 0 BRESIL yes
@Cadastre
@Geotag
1196200 422192898 @Company
@Persons
@UBO
@INPI
AYALA Philippe Jean Francois
DoB: 1970-10-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUA FLAMBOYANT ARUJA SAN PAULO 0 BRESIL yes
@Cadastre
@Geotag
1512747 524712619 @Company
@Persons
@UBO
@INPI
FRANCOIS Johann Alain Marc
DoB: 1970-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Grenier 25000 Besançon FRANCE
1512748 524712619 @Company
@Persons
@UBO
@INPI
FRANCOIS Johann Alain Marc
DoB: 1970-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Grenier 25000 Besançon FRANCE
1597426 825283633 @Company
@Persons
@UBO
@INPI
LESCOURANT Franck Francois
DoB: 1970-10-04
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Ruelle des Blots 95410 Groslay FRANCE
4512041 503962599 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Stephane Francois Marie
DoB: 1970-11-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE KERBIRIOU 22300 PLOUBEZRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658662 481281533 @Company
@Persons
@UBO
@INPI
ISSAUTIER Francois
DoB: 1970-10-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L'EMIGRA 6510 Carros FRANCE
5576691 335310348 @Company
@Persons
@UBO
@INPI
VALADOUX Francois Jean Marie
DoB: 1970-05-05
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue du Moulin 85470 Brem-sur-Mer France
7928839 479951170 @Company
@Persons
@UBO
@INPI
GRANIER Francois
DoB: 1970-03-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Route de Kernu 22700 Louannec FRANCE yes
@Cadastre
@Geotag
8325577 504078627 @Company
@Persons
@UBO
@INPI
MEYNAUD Eric Francois Yves
DoB: 1970-08-15
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Reinette 31570 Bourg-Saint-Bernard France
12128605 493357727 @Company
@Persons
@UBO
@INPI
LECAS Fabien
DoB: 1970-10-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FRANCOIS JACOB 92500 Rueil-Malmaison FRANCE
13727094 441044716 @Company
@Persons
@UBO
@INPI
MORIN Franck, Marie, Marcel
DoB: 1970-10-08
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hameaux de la Prairie 97240 Le Francois France
13750692 507943363 @Company
@Persons
@UBO
@INPI
OREVE Jéome
DoB: 1970-10-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de la Prairie le Cap Est 97240 Le Francois France
13750693 507943363 @Company
@Persons
@UBO
@INPI
OREVE Jéome
DoB: 1970-10-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de la Prairie le Cap Est 97240 Le Francois France
14062353 481242303 @Company
@Persons
@UBO
@INPI
PERTUISOT Emmanuel Maurice Paul Pierre
DoB: 1970-06-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAP EST LE FRANCOIS 97240 Le François France
14062354 481242303 @Company
@Persons
@UBO
@INPI
PERTUISOT Emmanuel Maurice Paul Pierre
DoB: 1970-06-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAP EST LE FRANCOIS 97240 Le François France
14294530 439570912 @Company
@Persons
@UBO
@INPI
FREDY Thierry Jean Francois
DoB: 1970-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin . DIVON RIVE GAUCHE SAINT PAUL - Le Guillaume 97423 Saint-Paul France
14308676 499827020 @Company
@Persons
@UBO
@INPI
HOARAU Jean Francois
DoB: 1970-01-24
PoB: Bois de Nefles (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 ALLEE DE LA CITERNE 97411 Bois de Nefles Saint Paul 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.