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 1971-10-18 found 75 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95595 531322907 @Company
@Persons
@UBO
@INPI
BEAL Francois Jérémie René Paul
DoB: 1971-01-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Rionde 43400 Le Chambon-sur-Lignon France
670809 830419412 @Company
@Persons
@UBO
@INPI
GENITEAU Francois Jean Jacques
DoB: 1971-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30B Rue DES MARGOTTES 93100 Montreuil FRANCE
670810 830419412 @Company
@Persons
@UBO
@INPI
GENITEAU Francois Jean Jacques
DoB: 1971-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30B Rue DES MARGOTTES 93100 Montreuil FRANCE
788623 531322907 @Company
@Persons
@UBO
@INPI
BEAL Francois Jérémie René Paul
DoB: 1971-01-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Rionde 43400 Le Chambon-sur-Lignon France
1626103 819922626 @Company
@Persons
@UBO
@INPI
GUERIN Francois
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai CHARLES DE GAULLE 78420 Carrières-sur-Seine FRANCE
1677542 413812819 @Company
@Persons
@UBO
@INPI
GROUPAMA GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 rue de Gray BP 590 Toulouse Cedex 2 31016 TOULOUSE CEDEX 2 France
4178950 395034242 @Company
@Persons
@UBO
@INPI
DANIEL JEAN FRANCOIS
DoB: 1971-03-10
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence LE VIEILLET 91480 Quincy-sous-Sénart FRANCE
4799609 817675986 @Company
@Persons
@UBO
@INPI
FORNEY Francois
DoB: 1971-02-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Claude Debussy 78120 Rambouillet FRANCE
5496975 392912010 @Company
@Persons
@UBO
@INPI
TURPAUD Olivier Alain Francois
DoB: 1971-10-21
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Petite Aritaudière 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164337 531322907 @Company
@Persons
@UBO
@INPI
BEAL Francois Jérémie René Paul
DoB: 1971-01-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rionde 43400 Le Chambon-sur-Lignon France
6734303 500535042 @Company
@Persons
@UBO
@INPI
ROUDAUT Jean-Francois
DoB: 1971-09-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SAINT GILDAS 29880 GUISSENY FRANCE
7067020 499065886 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Dorine Severine
DoB: 1971-10-18
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCOIS ARAGO 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067021 499065886 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Dorine Severine
DoB: 1971-10-18
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE FRANCOIS ARAGO 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474452 439300419 @Company
@Persons
@UBO
@INPI
BESSIERE Christophe Francois Jacques
DoB: 1971-03-12
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE MARION - 200, CHEMIN DE GUILLERY 34790 GRABELS FRANCE
7733577 507447043 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Porte 7 16 Calle Llirio Valencia 0 ESPAGNE
7752682 809129026 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edouard Vaillant 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752683 809129026 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Edouard Vaillant 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098683 330895020 @Company
@Persons
@UBO
@INPI
DUPONCHEL Thibault
DoB: 1971-10-18
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Francois Roussel Prolongée 59170 Croix France
9098685 330895020 @Company
@Persons
@UBO
@INPI
DUPONCHEL Thibault
DoB: 1971-10-18
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Francois Roussel Prolongée 59170 Croix France
9465148 477837926 @Company
@Persons
@UBO
@INPI
FREGEAC Eric Géraud Francois
DoB: 1971-03-17
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU SOU MONTCEAU 38300 Ruy France
10057525 433072196 @Company
@Persons
@UBO
@INPI
NARDON Jean-Sebastien Francois
DoB: 1971-06-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT QUEGARS SAINT NOLFF 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148430 771900065 @Company
@Persons
@UBO
@INPI
BAUDESSON DE CHANVILLE D'ARC Francois Bernard Jacques
DoB: 1919-01-23
PoB: CANNET (ALPES MARITIMES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
10686089 489581512 @Company
@Persons
@UBO
@INPI
DENOIRJEAN Didier Pierre Andre
DoB: 1971-01-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ANATOLE FRANCE 10100 ROMILLY SUR SEINE FRANCE
10686090 489581512 @Company
@Persons
@UBO
@INPI
DENOIRJEAN Didier Pierre Andre
DoB: 1971-01-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANATOLE FRANCE 10100 ROMILLY SUR SEINE 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
14851087 479774945 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LATTRE DE TASSIGNY 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851871 482116621 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14853618 485389233 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14856882 493047252 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858908 498850684 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
14859508 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
14859509 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
14860836 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14860837 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14865620 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14865621 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14865670 518805833 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922036 479774945 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LATTRE DE TASSIGNY 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922820 482116621 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14924567 485389233 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14927831 493047252 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929857 498850684 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
14930457 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
14930458 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
14931785 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14931786 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14936569 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14936570 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14936619 518805833 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097185 370801276 @Company
@Persons
@UBO
@INPI
FEYEL Francois
DoB: 1971-10-03
PoB: METZ (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Les hameaux du bois 57155 Marly FRANCE
15104760 419938345 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. CLEMENCEAU 57000 METZ FRANCE yes
@Cadastre
@Geotag
15105349 422358614 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. CLEMENCEAU 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106440 429646870 @Company
@Persons
@UBO
@INPI
BENEDIC Jean-Francois
DoB: 1971-12-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. CLEMENCEAU 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111054 449965532 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Clémenceau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113226 479774945 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LATTRE DE TASSIGNY 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113969 482009727 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEANNE ARNOULD PLESSY 57000 METZ FRANCE yes
@Cadastre
@Geotag
15114010 482116621 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
15115757 485389233 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
15116431 488661547 @Company
@Persons
@UBO
@INPI
FENDLER Jean Francois
DoB: 1971-10-31
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA DISTILLERIE 57740 LONGEVILLE LES ST AVOLD FRANCE
15116432 488661547 @Company
@Persons
@UBO
@INPI
FENDLER Jean Francois
DoB: 1971-10-31
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE LA DISTILLERIE 57740 LONGEVILLE LES ST AVOLD FRANCE
15119021 493047252 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120933 498567254 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE J.A PLESSY 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120934 498567254 @Company
@Persons
@UBO
@INPI
BENEDIC Jean Francois
DoB: 1971-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE J.A PLESSY 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121047 498850684 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
15121647 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
15121648 499859866 @Company
@Persons
@UBO
@INPI
HERBETH Jean Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE DE NANCY 57000 METZ FRANCE
15122975 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
15122976 502573082 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
15127759 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15127760 518743562 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15127809 518805833 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Francois
DoB: 1971-10-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIERRE MORLANE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226414 424493229 @Company
@Persons
@UBO
@INPI
PAILLARD Stephane Yves Francois
DoB: 1971-01-28
PoB: REIMS/51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DE LA FONTAINE 57270 RICHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979512 347910762 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS (CDC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Francois Mitterand Immeuble les Cascades 97200 Fort de France France yes
@Cadastre
@Geotag
16167768 537464638 @Company
@Persons
@UBO
@INPI
FRANCOIS LEPILLER Sophie Michèle
DoB: 1971-07-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Tournion 76620 Le Havre 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.