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 1972-01-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549243 805206786 @Company
@Persons
@UBO
@INPI
MOHAMMAD Shahid
DoB: 1972-01-01
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée FRANCOIS MILLET 95200 Sarcelles FRANCE
1549244 805206786 @Company
@Persons
@UBO
@INPI
MOHAMMAD Shahid
DoB: 1972-01-01
PoB: KARACHI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée FRANCOIS MILLET 95200 Sarcelles FRANCE
3015724 451884712 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Philippe
DoB: 1972-01-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Champs 55100 Charny-sur-Meuse France
5728570 495266199 @Company
@Persons
@UBO
@INPI
HOCHART Francois
DoB: 1972-11-25
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS RUE DE LA CROIX D'OR 61130 BELLEME FRANCE
6056594 443448964 @Company
@Persons
@UBO
@INPI
GAUDET FRANCOIS Valérie Marie-Agnes Bernadette
DoB: 1972-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vergers 44140 Montbert France
6083293 431796150 @Company
@Persons
@UBO
@INPI
GAUDET FRANCOIS Valérie Marie-Agnes Bernadette
DoB: 1972-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vergers 44140 Montbert France
6455252 494191406 @Company
@Persons
@UBO
@INPI
FAURE Jean-Francois
DoB: 1972-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Rue BOUTRIC 33640 Isle Saint-Georges FRANCE
6540796 454202128 @Company
@Persons
@UBO
@INPI
WITASSE Francois Jean
DoB: 1972-01-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Chevalier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289341 539333245 @Company
@Persons
@UBO
@INPI
BOYRAZ Mehmet
DoB: 1972-08-25
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Couronne des Indes 51300 Vitry le Francois France
7297542 437973506 @Company
@Persons
@UBO
@INPI
BERGAUT Delphine Andrée Gisèle
DoB: 1972-01-25
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande-Rue 51290 Somsois France
7298569 492856679 @Company
@Persons
@UBO
@INPI
HANNEQUIN DIEU Isabelle Marie-Paule
DoB: 1972-01-25
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jard 51340 Heiltz-le-Maurupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298570 492856679 @Company
@Persons
@UBO
@INPI
HANNEQUIN DIEU Isabelle Marie-Paule
DoB: 1972-01-25
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Jard 51340 Heiltz-le-Maurupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371811 419491436 @Company
@Persons
@UBO
@INPI
CARRENO Christophe Jean-Baptiste Marie
DoB: 1972-11-29
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE FRANCOIS VILLON LOTISSEMENT LES MOUETTES 34130 MAUGUIO FRANCE
7447434 306013988 @Company
@Persons
@UBO
@INPI
ESPINASSE Denis Jacky Nicolas
DoB: 1972-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue francois poujol lot marqueval 34560 Poussan FRANCE
7565531 439873456 @Company
@Persons
@UBO
@INPI
RAVINA Jean Francois
DoB: 1972-07-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALSACE 31000 TOULOUSE FRANCE
8776931 385371968 @Company
@Persons
@UBO
@INPI
ROUHER Francois Nicolas
DoB: 1972-01-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DOCTEUR CASATI 63170 AUBIERE FRANCE
8776932 385371968 @Company
@Persons
@UBO
@INPI
ROUHER Francois Nicolas
DoB: 1972-01-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU DOCTEUR CASATI 63170 AUBIERE FRANCE
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
9732988 491734653 @Company
@Persons
@UBO
@INPI
MONCOURIER Florent Guy Francois
DoB: 1972-06-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE EDITH PIAF 56700 HENNEBONT FRANCE
9943678 499717429 @Company
@Persons
@UBO
@INPI
GEFFARD Francois
DoB: 1972-01-25
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CROIX THOUARCE 49380 Bellevigne-en-Layon FRANCE
9949052 452662521 @Company
@Persons
@UBO
@INPI
GEFFARD Francois
DoB: 1972-01-25
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CROIX THOUARCE 49380 Bellevigne-en-Layon FRANCE
9962445 452604382 @Company
@Persons
@UBO
@INPI
GEFFARD Francois
DoB: 1972-01-25
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CROIX THOUARCE 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
11836985 489373902 @Company
@Persons
@UBO
@INPI
WATRIN Marc Francois Alain
DoB: 1972-09-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin DU GENIE 13007 Marseille FRANCE
13923254 480657139 @Company
@Persons
@UBO
@INPI
FRANCOIS Frantz Alphonse
DoB: 1972-08-01
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Doyon 97130 Capesterre-Belle-Eau France
14296866 448801548 @Company
@Persons
@UBO
@INPI
LIN Jean Francois
DoB: 1972-08-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Ferry 648 SIDR CAMELIAS 4 BLOC DE 97400 Saint-Denis France
14485494 728600024 @Company
@Persons
@UBO
@INPI
MOSER Francois
DoB: 1928-01-25
PoB: LABROQUE (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 RUE DU GENERAL DE GAULLE LABROQUE 67570 ROTHAU FRANCE
14844424 430146175 @Company
@Persons
@UBO
@INPI
BEETS Francois
DoB: 1972-11-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BERNANOS 57050 METZ FRANCE
14915373 430146175 @Company
@Persons
@UBO
@INPI
BEETS Francois
DoB: 1972-11-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BERNANOS 57050 METZ FRANCE
15106563 430146175 @Company
@Persons
@UBO
@INPI
BEETS Francois
DoB: 1972-11-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BERNANOS 57050 METZ FRANCE
15255595 327490298 @Company
@Persons
@UBO
@INPI
HENTZ Francois
DoB: 1972-01-27
PoB: 68 Mulhouse
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 à rue du Damberg 68350 Brunstatt FRANCE
15541662 482328473 @Company
@Persons
@UBO
@INPI
GRAMAIN Francois-Xavier
DoB: 1972-10-25
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM 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.