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 1972-11-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99278 438132367 @Company
@Persons
@UBO
@INPI
CANU Francois Laurent Henri Olivier
DoB: 1972-01-18
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Première Armée Française 95600 Eaubonne FRANCE
135390 484751425 @Company
@Persons
@UBO
@INPI
BELLEMER JEOFFRION DE CARA Sonia
DoB: 1972-11-17
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
RUE FRANCOIS DUFORT LA GRANDE PRAIRIE 83170 BRIGNOLES FRANCE
1348463 528717697 @Company
@Persons
@UBO
@INPI
FRANCOIS Lucile Florence Renée
DoB: 1972-10-21
PoB: 51454 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue Thublier de Villeneuve 17600 Saint-Romain-de-Benet FRANCE
2760568 807697388 @Company
@Persons
@UBO
@INPI
PACULL CAILLAUX Anne
DoB: 1972-09-21
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue fRANCOIS mAS 34300 Agde FRANCE
3368029 430427435 @Company
@Persons
@UBO
@INPI
MASCARELL Francois Philippe
DoB: 1972-06-10
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard DE RIQUIER 6300 Nice FRANCE
4069893 434736997 @Company
@Persons
@UBO
@INPI
LEPECULIER Regis Michel Francois
DoB: 1972-07-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DE PICARDIE 91130 Ris-Orangis FRANCE
4419661 384430823 @Company
@Persons
@UBO
@INPI
JANSSEN Francois Joseph Pierre
DoB: 1972-02-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Aven 59630 Bourbourg France
6402429 443302260 @Company
@Persons
@UBO
@INPI
BLOC'H Jean-Francois
DoB: 1972-04-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée JEAN BAPTISTE LULLY 33510 Andernos-les-Bains FRANCE
6724184 790584601 @Company
@Persons
@UBO
@INPI
MOUNIER Karl, Raymond, Francois
DoB: 1972-11-07
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kelerdut 29880 Plouguerneau FRANCE
6724185 790584601 @Company
@Persons
@UBO
@INPI
MOUNIER Karl, Raymond, Francois
DoB: 1972-11-07
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kelerdut 29880 Plouguerneau FRANCE
6953763 511614885 @Company
@Persons
@UBO
@INPI
FRANCOIS NÉE DOYEN Martine Marie Odette
DoB: 1972-04-21
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue De la Pyramide La Forestière 51120 LA FORESTIERE FRANCE yes
@Cadastre
@Geotag
7290988 498914340 @Company
@Persons
@UBO
@INPI
REGNAULT Olivier Joseph Abel
DoB: 1972-10-21
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alsace Lorraine 51300 Marolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724245 434133815 @Company
@Persons
@UBO
@INPI
AUGER Francois
DoB: 1972-10-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROCHE GENES 63170 AUBIERE FRANCE
10795037 819947474 @Company
@Persons
@UBO
@INPI
BUQUET Jean-Francois Michel Pierre
DoB: 1972-11-20
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19/21 Rue Chauvelin 80000 Amiens France
11480483 814616413 @Company
@Persons
@UBO
@INPI
HULIN Grégoire, Francois, Léon, Marie
DoB: 1972-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Noisot 21220 Fixin FRANCE yes
@Cadastre
@Geotag
11480484 814616413 @Company
@Persons
@UBO
@INPI
HULIN Grégoire, Francois, Léon, Marie
DoB: 1972-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Noisot 21220 Fixin FRANCE yes
@Cadastre
@Geotag
11504565 421888637 @Company
@Persons
@UBO
@INPI
MIGET Vincent Francois
DoB: 1972-03-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUELLE DE LA PORTE 21310 MAGNY ST MEDARD FRANCE
11548405 390026706 @Company
@Persons
@UBO
@INPI
MONOD Eric, Francois
DoB: 1972-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Gustave Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732530 453868358 @Company
@Persons
@UBO
@INPI
FRANCOIS Raynald Louis Jean
DoB: 1972-11-21
PoB: TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Froid Lieu 74200 Thonon les Bains 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
13742584 498178698 @Company
@Persons
@UBO
@INPI
BRIAND Yveline Roland
DoB: 1972-09-15
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 199 - Bat F13 cité la Marie 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771080 539873588 @Company
@Persons
@UBO
@INPI
CHEMIR Claude, Honoré
DoB: 1972-02-27
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue François 97240 LE FRANCOIS France
13925328 489183103 @Company
@Persons
@UBO
@INPI
BENY Tony Francois
DoB: 1972-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE VAN GOGH - APPT 621 97139 Les Abymes France
13971607 884798679 @Company
@Persons
@UBO
@INPI
BENY TANCELIN-BENY Tony Francois
DoB: 1972-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Résidence Christian Nestar Pointe d'Or 97139 Les Abymes France
14070837 792527285 @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
73 Rue Carangaise 97130 Capesterre-Belle-Eau France
14075667 825236367 @Company
@Persons
@UBO
@INPI
MONDELICE Jean-Francois Samuel
DoB: 1972-08-07
PoB: 97124 Saint-Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
113 Rue Du Péré Breton 97119 Vieux-Habitants France
14300721 482985777 @Company
@Persons
@UBO
@INPI
SATSOU Rézah
DoB: 1972-10-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France
14306205 494509490 @Company
@Persons
@UBO
@INPI
SATSOU Rézah
DoB: 1972-10-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France
14306206 494509490 @Company
@Persons
@UBO
@INPI
SATSOU Rézah
DoB: 1972-10-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France
14455635 492204342 @Company
@Persons
@UBO
@INPI
NERGIZ Timucin
DoB: 1972-09-01
PoB: BUNYAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE FRANCOIS MITTERAND 67000 STRASBOURG FRANCE
14485482 728600024 @Company
@Persons
@UBO
@INPI
GARAGE SCHNEIDER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RTE NATIONALE SAND 67230 BENFELD 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

 

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.