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 1971-09-30 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14684 514698489 @Company
@Persons
@UBO
@INPI
ROBELIN Etienne Jacques Francois
DoB: 1971-06-13
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin du Puits Neuf 30980 Langlade France yes
@Cadastre
@Geotag
27802 488842451 @Company
@Persons
@UBO
@INPI
PARENT Francois
DoB: 1971-12-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 B Avenue de Verdun 6800 Cagnes-sur-Mer FRANCE
212850 390328615 @Company
@Persons
@UBO
@INPI
ZOBEL Yann Francois Yves
DoB: 1971-09-05
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
245 Rue du Patronage 59114 Eecke France
1211517 439555731 @Company
@Persons
@UBO
@INPI
MAILLOLS Philippe, Francois, Michel
DoB: 1971-09-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU FAUBOURG POISSONNIERE 75010 Paris FRANCE
1782220 803979590 @Company
@Persons
@UBO
@INPI
PERRET LAURENT FRANCOIS ANDRE
DoB: 1971-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Docteur Lucas-Championnière 75013 Paris France
3348737 425046661 @Company
@Persons
@UBO
@INPI
DE SANTIS LAURENT
DoB: 1971-09-23
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRANCOIS RATTO 6190 Roquebrune-Cap-Martin FRANCE
3950886 534946637 @Company
@Persons
@UBO
@INPI
OLIVIER Louis, Marie, Pierre, Francis, Paul, Francois
DoB: 1971-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1123 route de Cagnes 6480 La Colle-sur-Loup FRANCE
3950887 534946637 @Company
@Persons
@UBO
@INPI
OLIVIER Louis, Marie, Pierre, Francis, Paul, Francois
DoB: 1971-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1123 route de Cagnes 6480 La Colle-sur-Loup FRANCE
4016333 399029578 @Company
@Persons
@UBO
@INPI
BERHO Jean Francois
DoB: 1971-09-19
PoB: SAINT PALAIS (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BARNETOA" GABAT 64120 SAINT PALAIS FRANCE
4275786 807596978 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Francois Claude
DoB: 1971-11-30
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Gambetta 89400 Cheny France
4392217 485193601 @Company
@Persons
@UBO
@INPI
RIERE Francois Jacques
DoB: 1971-08-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FRANCOIS CABROL 12000 RODEZ FRANCE
4392218 485193601 @Company
@Persons
@UBO
@INPI
RIERE Francois Jacques
DoB: 1971-08-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCOIS CABROL 12000 RODEZ FRANCE
5159535 487896904 @Company
@Persons
@UBO
@INPI
DELPLANQUE Francois-Xavier
DoB: 1971-08-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CENTRE 59151 ARLEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412674 753222819 @Company
@Persons
@UBO
@INPI
RICHEUX Francois
DoB: 1971-09-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bordeaux 33700 Mérignac FRANCE
7415385 828144758 @Company
@Persons
@UBO
@INPI
NAVARRO Marcel Jean
DoB: 1971-09-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aiglon Rés. St Francois 34090 Montpellier FRANCE
8332103 491453890 @Company
@Persons
@UBO
@INPI
FRANCOIS DANIEL CHRISTIAN GUY
DoB: 1971-09-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Impasse de Hurlevent 31470 Fonsorbes France
9333992 452773088 @Company
@Persons
@UBO
@INPI
GIRAUD Dominique Francois
DoB: 1971-09-12
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TISSOUS LABRUGUIERE 81290 LABRUGUIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129615 480519255 @Company
@Persons
@UBO
@INPI
PAVOT Francois
DoB: 1971-12-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE ABBE ANTOINE 54740 GERBECOURT ET HAPLEMONT FRANCE
10294518 531541316 @Company
@Persons
@UBO
@INPI
MASSON Norbert Serge Francois
DoB: 1971-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Moulin 73700 Séez FRANCE
11038069 443045513 @Company
@Persons
@UBO
@INPI
PRUVOST Sylvain
DoB: 1971-09-10
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE FRANCOIS MITTERRAND APPART 22 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872979 431260835 @Company
@Persons
@UBO
@INPI
GUEGNAULT GUEGNAULT Jocelyn Francois
DoB: 1971-09-30
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TSE RATTO CHEZ MR PIERRE CARAVA 13400 Aubagne FRANCE
12686467 438721797 @Company
@Persons
@UBO
@INPI
PIT Jean Francois
DoB: 1971-09-30
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA BASTIDE 48160 LE COLLET DE DEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13212166 479328833 @Company
@Persons
@UBO
@INPI
CHARDRON Arnault
DoB: 1971-12-30
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Commanderie 2810 Montigny-l'Allier France yes
@Cadastre
@Geotag
13720290 418904595 @Company
@Persons
@UBO
@INPI
LUPON Christophe, Geremie
DoB: 1971-06-17
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Fregate 97240 Le Francois France
13724181 432846376 @Company
@Persons
@UBO
@INPI
MARBOT JEAN-FRANCOIS Béatrice
DoB: 1971-10-08
PoB: BEGLES (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Redoute 97200 Fort-De-France France
13724182 432846376 @Company
@Persons
@UBO
@INPI
MARBOT JEAN-FRANCOIS Béatrice
DoB: 1971-10-08
PoB: BEGLES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Redoute 97200 Fort-De-France France
13727715 442467999 @Company
@Persons
@UBO
@INPI
LAGIER Serge
DoB: 1971-08-09
PoB: SAINT-ESPRIT (97270) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Reunion Sud 97240 Le Francois France
13732870 477991046 @Company
@Persons
@UBO
@INPI
HEBRARD Hervé
DoB: 1971-09-10
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 lotissement les Hauts de Saint François 97118 St Francois France yes
@Cadastre
@Geotag
13738632 490460375 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Yves
DoB: 1971-05-23
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 10 lotissement du Lagon François 97240 LE FRANCOIS France
13744705 501051544 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13750485 507611804 @Company
@Persons
@UBO
@INPI
CARRASCOSA Sebastien Eric
DoB: 1971-09-20
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Bis Petite France Res Pussy House 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750486 507611804 @Company
@Persons
@UBO
@INPI
CARRASCOSA Sebastien Eric
DoB: 1971-09-20
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Bis Petite France Res Pussy House 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751787 508946308 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751788 508946308 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751789 508946308 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751825 509129656 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751826 509129656 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751827 509129656 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751828 509129664 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751829 509129664 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751830 509129664 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751832 509144135 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751833 509144135 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751834 509144135 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751874 509206793 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751875 509206793 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751876 509206793 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751887 509206900 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751888 509206900 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751889 509206900 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13751923 509227153 @Company
@Persons
@UBO
@INPI
SAS SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751924 509227153 @Company
@Persons
@UBO
@INPI
SAS SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13751925 509227153 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13757716 515231710 @Company
@Persons
@UBO
@INPI
SUIVANT-ONCINS Jean-Francois, Aime
DoB: 1971-09-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
694 route de Gondeau 97212 St Joseph France
13762248 524587565 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village Village de la poterie Trois-Ilets 97229 LES TROIS ILETS France
13780427 797958949 @Company
@Persons
@UBO
@INPI
HAMILTON Catherine
DoB: 1971-09-04
PoB: 52127 Choiseul (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent François 97240 LE FRANCOIS France
13791208 812027431 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marc-André, Marcelin
DoB: 1971-01-09
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Gamelle François 97240 LE FRANCOIS France
13796837 819165002 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marc-Andre Marcelin
DoB: 1971-01-09
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Gamelle 97240 Le François France
13808543 831647532 @Company
@Persons
@UBO
@INPI
HAMILTON Catherine
DoB: 1971-09-04
PoB: 52127 Choiseul (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Laurent François 97240 LE FRANCOIS France
15676575 408853976 @Company
@Persons
@UBO
@INPI
BOVE Francesco
DoB: 1971-07-30
PoB: Sesto San Giovanni Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Coulée ST FRANCOIS 97118 Saint-François 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.