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 1972-10-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126342 820047942 @Company
@Persons
@UBO
@INPI
OUAISSA Mohamed Bachir
DoB: 1972-10-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue FRANCOIS BEGUE 93240 Stains FRANCE yes
@Cadastre
@Geotag
1126343 820047942 @Company
@Persons
@UBO
@INPI
OUAISSA Mohamed Bachir
DoB: 1972-10-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue FRANCOIS BEGUE 93240 Stains FRANCE yes
@Cadastre
@Geotag
1607796 804896041 @Company
@Persons
@UBO
@INPI
VARET Francois, Michel, Bernard
DoB: 1972-09-14
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CABARETS 95510 Chérence FRANCE
1607797 804896041 @Company
@Persons
@UBO
@INPI
VARET Francois, Michel, Bernard
DoB: 1972-09-14
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CABARETS 95510 Chérence FRANCE
2043561 412919813 @Company
@Persons
@UBO
@INPI
DUMAZEAU EDOUARD HENRI FRANCOIS
DoB: 1972-07-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Pinsons 94000 Creteil France
3366029 504257551 @Company
@Persons
@UBO
@INPI
CODANI Nicolas Jean Baptiste Francois Fernand
DoB: 1972-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue Paul Dufourmantel Chez Mr Giaccardi 6000 Nice FRANCE
3834064 520236050 @Company
@Persons
@UBO
@INPI
MAURY Patrice Jean Francois
DoB: 1972-10-14
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Lauriers Route de Conat 66500 Ria-Sirach France
4103502 812810182 @Company
@Persons
@UBO
@INPI
FRANCOIS Christelle Elisabeth
DoB: 1972-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse du Moulin 91430 Igny FRANCE
5789946 489962324 @Company
@Persons
@UBO
@INPI
FRANCOIS BELLANDI Anne
DoB: 1972-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mestre Jean 47450 Saint-Hilaire-de-Lusignan FRANCE
5796915 794782201 @Company
@Persons
@UBO
@INPI
FRANCOIS BELLANDI Anne
DoB: 1972-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mestre Jean 47450 Saint-Hilaire-de-Lusignan FRANCE
5796916 794782201 @Company
@Persons
@UBO
@INPI
FRANCOIS BELLANDI Anne
DoB: 1972-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mestre Jean 47450 Saint-Hilaire-de-Lusignan FRANCE
7708499 477555163 @Company
@Persons
@UBO
@INPI
LEBRETON Cyrille Karl Francois
DoB: 1972-10-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE LEON BLUM LE THUIT SIGNOL 27370 Thuit de l'Oison (Le) FRANCE
8750124 429907108 @Company
@Persons
@UBO
@INPI
CARRARETTO Francois Serge
DoB: 1972-10-12
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE MONTOIE 12 1007 LAUSANNE (SUISSE) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294958 493517528 @Company
@Persons
@UBO
@INPI
ANDRIEUX Vincent, Louis, Francois
DoB: 1972-04-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Rouxelais 22490 Plouer sur rance FRANCE
9765003 434665451 @Company
@Persons
@UBO
@INPI
FRANCOIS Gallaëlle
DoB: 1972-03-24
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Balour 59244 Petit-Fayt France
9765004 434665451 @Company
@Persons
@UBO
@INPI
FRANCOIS Gallaëlle
DoB: 1972-03-24
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Balour 59244 Petit-Fayt France
10025843 494513948 @Company
@Persons
@UBO
@INPI
MAILLIU Denis Dominique
DoB: 1972-03-10
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE FRANCOIS PERIGAUD 56000 VANNES FRANCE
10374093 531788073 @Company
@Persons
@UBO
@INPI
HOFFALT Jean-Francois
DoB: 1972-02-14
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Rue Charles de Gaulle 54490 Xivry-Circourt France
10397962 492901475 @Company
@Persons
@UBO
@INPI
ROPARTZ Barbara Simone Gilberte
DoB: 1972-09-10
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue FRANCOIS MANSART 9110 Ax-les-Thermes France
10627225 421212119 @Company
@Persons
@UBO
@INPI
COMBIER Fabien Michel Francois
DoB: 1972-08-13
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Delay 26100 Romans-sur-Isère France
10661186 404351934 @Company
@Persons
@UBO
@INPI
HUBSCHWERLIN FRANCOIS Fabienne
DoB: 1972-07-09
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA SAULE VILLE SUR ARCE 10110 VILLE SUR ARCE FRANCE yes
@Cadastre
@Geotag
10677740 488612607 @Company
@Persons
@UBO
@INPI
BASTIEN Philippe Robert Henri
DoB: 1972-12-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE NOUVELLE 30 LA SALAMANDRE 51300 VITRY LE FRANCOIS FRANCE
10677741 488612607 @Company
@Persons
@UBO
@INPI
BASTIEN Philippe Robert Henri
DoB: 1972-12-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE NOUVELLE 30 LA SALAMANDRE 51300 VITRY LE FRANCOIS FRANCE
11760767 490742723 @Company
@Persons
@UBO
@INPI
LENEPVEU Vincent
DoB: 1972-10-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FRANCOIS MITERRAND 78450 Villepreux FRANCE
13931540 508742418 @Company
@Persons
@UBO
@INPI
FOUCAN Francois Pierre
DoB: 1972-04-05
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS RESIDENCE LES SAINTES 97139 Les Abymes France
13931541 508742418 @Company
@Persons
@UBO
@INPI
FOUCAN Francois Pierre
DoB: 1972-04-05
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RESIDENCE LES SAINTES 97139 Les Abymes France
15661985 889851614 @Company
@Persons
@UBO
@INPI
OUAISSA Mohammed, Bachir
DoB: 1972-10-09
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Francois Begue 93240 Stains FRANCE
15661986 889851614 @Company
@Persons
@UBO
@INPI
OUAISSA Mohammed, Bachir
DoB: 1972-10-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Francois Begue 93240 Stains 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.