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 1972-01-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589583 488774415 @Company
@Persons
@UBO
@INPI
ESPIRAC Vincent
DoB: 1972-06-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée FRANCOIS MAURIAC 95580 Margency FRANCE yes
@Cadastre
@Geotag
3843934 418750964 @Company
@Persons
@UBO
@INPI
DELMAS Eric Robert Francois
DoB: 1972-01-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route Du Séris 66650 Banyuls-sur-Mer France
6534880 323813071 @Company
@Persons
@UBO
@INPI
NAUD Francois Xavier
DoB: 1972-01-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GAMBETTA 33190 La Réole FRANCE
6534881 323813071 @Company
@Persons
@UBO
@INPI
NAUD Francois Xavier
DoB: 1972-01-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GAMBETTA 33190 La Réole FRANCE
7136365 776548000 @Company
@Persons
@UBO
@INPI
MAURIS JACQUIER Veronique Marie Francoise
DoB: 1972-11-15
PoB: ANNEMASSE (74)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. SAINT FRANCOIS DE SALES 74890 BONS EN CHABLAIS FRANCE
8392980 343572301 @Company
@Persons
@UBO
@INPI
LUSINCHI Francois
DoB: 1972-01-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHEMIN DE VETRICE ROUTE DE SAINT FLORENT 20200 BASTIA FRANCE
8392981 343572301 @Company
@Persons
@UBO
@INPI
LUSINCHI Francois
DoB: 1972-01-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 CHEMIN DE VETRICE ROUTE DE SAINT FLORENT 20200 BASTIA FRANCE
8393331 450839691 @Company
@Persons
@UBO
@INPI
LUSINCHI Francois
DoB: 1972-01-15
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DE VETRICE - VILLA MONSERATO BASTIA 20200 BASTIA FRANCE
9057458 394251052 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvain
DoB: 1972-12-15
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Antoine Becquerel 54230 Neuves Maisons France
9081132 751593468 @Company
@Persons
@UBO
@INPI
DESCAMPS Arnaud
DoB: 1972-02-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
9434670 408709723 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Michel
DoB: 1972-01-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin DU BOIS DE LA CASSE 38300 Bourgoin-Jallieu France
9434671 408709723 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Michel
DoB: 1972-01-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DU BOIS DE LA CASSE 38300 Bourgoin-Jallieu France
9444250 498465517 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Michel
DoB: 1972-01-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue des Vignes 38150 Assieu France
9444251 498465517 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Michel
DoB: 1972-01-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue des Vignes 38150 Assieu France
10839558 418839973 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Francois Serge
DoB: 1972-04-15
PoB: 80552 Moislains (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Verte 80200 Moislains France
10856519 484854849 @Company
@Persons
@UBO
@INPI
GAGNIOUD Jean-Francois Gerard
DoB: 1972-04-21
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BRO 89800 CHABLIS FRANCE
10856520 484854849 @Company
@Persons
@UBO
@INPI
GAGNIOUD Jean-Francois Gerard
DoB: 1972-04-21
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LOUIS BRO 89800 CHABLIS FRANCE
10915496 308751478 @Company
@Persons
@UBO
@INPI
ROLLET Bernard Claude Francois
DoB: 1936-06-15
PoB: TREVOUX 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 BD. DES COMTATTANTS 1600 TREVOUX FRANCE
10915501 308751478 @Company
@Persons
@UBO
@INPI
ROLLET Bernard Claude Francois
DoB: 1936-06-15
PoB: TREVOUX 01
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 BD. DES COMBATTANTS 1600 TREVOUX FRANCE
12188889 803705904 @Company
@Persons
@UBO
@INPI
FRANCOIS TARRISSE Marie-Bénédicte
DoB: 1972-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Professeur Fleming 92290 Châtenay-Malabry FRANCE
14844891 432593499 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 RUE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
14853299 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14853300 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862240 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862241 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875329 789791217 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvain
DoB: 1972-12-15
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 rue du Val Fleuron 54230 Chaligny FRANCE
14915840 432593499 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 RUE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
14924248 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14924249 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933189 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933190 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946278 789791217 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvain
DoB: 1972-12-15
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 rue du Val Fleuron 54230 Chaligny FRANCE
15107030 432593499 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 RUE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
15115438 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15115439 484922372 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134C ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124379 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124380 505393397 @Company
@Persons
@UBO
@INPI
OLIVERIO Francois
DoB: 1972-10-15
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 ROUTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137468 789791217 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvain
DoB: 1972-12-15
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 rue du Val Fleuron 54230 Chaligny 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.