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 1972-07-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833017 303792832 @Company
@Persons
@UBO
@INPI
CAVE Jean-Francois Olivier
DoB: 1972-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Albert Camus 31780 Castelginest France
1145177 803564525 @Company
@Persons
@UBO
@INPI
GUL Ahmet
DoB: 1972-08-01
PoB: Islahiye TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Francois Villon 93190 Livry-Gargan FRANCE
1432604 442479200 @Company
@Persons
@UBO
@INPI
DECHE Jean-Francois
DoB: 1972-02-19
PoB: 32107 CONDOM ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" BUET " 32250 FOURCES FRANCE
1687347 792070369 @Company
@Persons
@UBO
@INPI
Renard Francois
DoB: 1972-07-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 boulevard de Ménilmontant 75011 Paris France
2112828 812070704 @Company
@Persons
@UBO
@INPI
Roit-Levêque Jean-Francois
DoB: 1972-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de Vau Gèle 37140 Benais France
2754042 494116650 @Company
@Persons
@UBO
@INPI
MADONIA Jean Francois
DoB: 1972-07-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VOIE FERREE 34360 ST CHINIAN FRANCE
2754043 494116650 @Company
@Persons
@UBO
@INPI
MADONIA Jean Francois
DoB: 1972-07-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DE LA VOIE FERREE 34360 ST CHINIAN FRANCE
5712884 498335850 @Company
@Persons
@UBO
@INPI
GESTIN Jean-Francois
DoB: 1972-07-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROUSSIERE 72330 LA FONTAINE ST MARTIN FRANCE yes
@Cadastre
@Geotag
5960287 479815672 @Company
@Persons
@UBO
@INPI
LEANDRI (Marc Francois)
DoB: 1972-11-19
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HAUTS DU GOLFE, 3 ALLEE DES PLAGES 20166 GROSSETO PRUGNA FRANCE yes
@Cadastre
@Geotag
7838412 530919117 @Company
@Persons
@UBO
@INPI
FRANCOIS Marie-Christine Jeanne
DoB: 1972-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Philippe de Dangeau 78000 Versailles FRANCE
7838413 530919117 @Company
@Persons
@UBO
@INPI
FRANCOIS Marie-Christine Jeanne
DoB: 1972-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Philippe de Dangeau 78000 Versailles FRANCE
8331629 515275543 @Company
@Persons
@UBO
@INPI
DESMAIZIERES Louis-Marie Francois Laurent
DoB: 1972-07-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Victor Hugo 31330 Grenade France
9439667 444941868 @Company
@Persons
@UBO
@INPI
BONNET Francois Robert
DoB: 1972-08-19
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Petit Baret 26300 Beauregard-Baret France
9635659 408251536 @Company
@Persons
@UBO
@INPI
ROUX Stephane Jean Francois
DoB: 1972-07-16
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOULIN RABAUD 87270 COUZEIX FRANCE
9854393 443116470 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric
DoB: 1972-04-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 chemin de la Grande Bastide la Fournette 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854394 443116470 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric
DoB: 1972-04-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 chemin de la Grande Bastide la Fournette 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10140408 345029367 @Company
@Persons
@UBO
@INPI
OESCH Francis
DoB: 1972-02-19
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS MITTERAND 54200 TRONDES FRANCE
10726123 382854388 @Company
@Persons
@UBO
@INPI
BOOS Jean Francois
DoB: 1972-02-19
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/ JOSEP CARNER 52 BG 1A 0 SANT CUGAT DEL VALLES ESPAGNE yes
@Cadastre
@Geotag
11120454 432268431 @Company
@Persons
@UBO
@INPI
TEIL Jean Francois
DoB: 1972-07-19
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON VERTEILLAC 24320 VERTEILLAC FRANCE yes
@Cadastre
@Geotag
11141661 382733434 @Company
@Persons
@UBO
@INPI
TEIL Jean Francois
DoB: 1972-07-19
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 24320 VERTEILLAC FRANCE yes
@Cadastre
@Geotag
11794925 493363600 @Company
@Persons
@UBO
@INPI
LUCCI Francois
DoB: 1972-07-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DE LORRAINE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
13066935 380253187 @Company
@Persons
@UBO
@INPI
BARDOT FRANCOIS
DoB: 1972-02-01
PoB: PEYRELEVADE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
13073141 527538748 @Company
@Persons
@UBO
@INPI
GIBLAS Jean Francois
DoB: 1972-08-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lagautherie 19360 Malemort FRANCE
13076068 819495813 @Company
@Persons
@UBO
@INPI
GIBLAS Jean Francois
DoB: 1972-08-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gautherie Malemort-sur-Corrèze 19360 Malemort FRANCE
13736598 484827969 @Company
@Persons
@UBO
@INPI
SOCIRAT Remi Francois Daniel
DoB: 1972-03-19
PoB: SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairiere 21 rue des Hibiscus 97200 Fort de France France
14301434 484494299 @Company
@Persons
@UBO
@INPI
TEN SHONG Jean Patrick
DoB: 1972-02-19
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de la Cascade SAINT FRANCOIS 97400 Saint-Denis France
14306823 495347015 @Company
@Persons
@UBO
@INPI
TEN-SHONG Jean Patrick
DoB: 1972-02-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de la Cascade ST FRANCOIS 97400 Saint-Denis France
14315614 507890119 @Company
@Persons
@UBO
@INPI
TEN-SHONG Jean Patrick
DoB: 1972-02-19
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de la Cascade SAINT FRANCOIS 97400 Saint-Denis France
15735779 515275543 @Company
@Persons
@UBO
@INPI
DESMAIZIERES Louis-Marie Francois Laurent
DoB: 1972-07-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Victor Hugo 31330 Grenade 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.