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 1972-12-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191374 672006418 @Company
@Persons
@UBO
@INPI
RINGENBACH Jean Francois
DoB: 1972-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DE JAIGNY 95160 Montmorency FRANCE
1409250 398308288 @Company
@Persons
@UBO
@INPI
EURL HOLDING FRANCOIS MOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
"UBY" 32150 CAZAUBON FRANCE yes
@Cadastre
@Geotag
2076089 478863624 @Company
@Persons
@UBO
@INPI
DEWILDE FRANCOIS
DoB: 1972-12-12
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Duchêne 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3548002 341937019 @Company
@Persons
@UBO
@INPI
ROSSELLO FRANCOIS
DoB: 1972-05-21
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RES LE PRE AU BOIS 92420 Vaucresson FRANCE
3600546 404939357 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Francois
DoB: 1972-10-21
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Renaud 71130 Neuvy-Grandchamp France
6097795 491339529 @Company
@Persons
@UBO
@INPI
GUICHEUX Thomas Olivier
DoB: 1972-05-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Neuf 97240 Le Francois France
7922056 453543621 @Company
@Persons
@UBO
@INPI
SEYCHELLES Sandra
DoB: 1972-12-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Place FRANCOIS 1ER 78100 Saint-Germain-en-Laye FRANCE
9082872 500847413 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric
DoB: 1972-12-21
PoB: OUGREE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Terholstdreef 3090 Overijse 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147446 451087134 @Company
@Persons
@UBO
@INPI
RAPIT Patrice Jean Francois
DoB: 1972-08-01
PoB: LES LILAS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES TEUILLES 54114 JEANDELAINCOURT FRANCE
10667060 401278767 @Company
@Persons
@UBO
@INPI
MERLIN Cyrille Charles Roger
DoB: 1972-05-21
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie d'Arcis-sur-Aube 10700 Torcy-le-Petit FRANCE
11496331 498430107 @Company
@Persons
@UBO
@INPI
BOUCHETARD Pierre Francois
DoB: 1972-07-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BONS ENFANTS 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
11496332 498430107 @Company
@Persons
@UBO
@INPI
BOUCHETARD Pierre Francois
DoB: 1972-07-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES BONS ENFANTS 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
11502388 808510622 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guillaume, Francois, Eric
DoB: 1972-05-09
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11502389 808510622 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guillaume, Francois, Eric
DoB: 1972-05-09
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11525794 433851391 @Company
@Persons
@UBO
@INPI
CORTOT Jean-Francois, Bernard
DoB: 1972-03-05
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ASNIERES EN MONTAGNE 21500 ASNIERES EN MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556537 817480718 @Company
@Persons
@UBO
@INPI
GUYEN Francois-Xavier, Charles, Tan-Hung
DoB: 1972-10-17
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Longvic 21000 Dijon FRANCE
11556538 817480718 @Company
@Persons
@UBO
@INPI
GUYEN Francois-Xavier, Charles, Tan-Hung
DoB: 1972-10-17
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Longvic 21000 Dijon FRANCE
11557609 507511525 @Company
@Persons
@UBO
@INPI
BOUHIER Laurent Francois
DoB: 1972-01-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Pâquerettes 71380 Oslon FRANCE yes
@Cadastre
@Geotag
11557903 449560853 @Company
@Persons
@UBO
@INPI
GRADEL Julien Francois
DoB: 1972-06-12
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DEVOSGE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11785195 432110443 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas Francois
DoB: 1972-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard DE LA LIBERATION 13005 Marseille 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
14214295 393281639 @Company
@Persons
@UBO
@INPI
DARSOT Loukman
DoB: 1972-06-23
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue Francois Isautier 97410 Saint Pierre France
14292337 431500149 @Company
@Persons
@UBO
@INPI
SATSOU Rezah
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292338 431500149 @Company
@Persons
@UBO
@INPI
SATSOU Rezah
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14420135 387623390 @Company
@Persons
@UBO
@INPI
FRANCOIS PIERARD Marie-Laure
DoB: 1972-03-07
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Crès 38150 Assieu FRANCE
14436934 437543812 @Company
@Persons
@UBO
@INPI
ACER Ahmet
DoB: 1972-02-15
PoB: KAYSERI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DOCTEUR FRANCOIS 67000 STRASBOURG FRANCE
14448074 481446284 @Company
@Persons
@UBO
@INPI
MELIS Jean Francois
DoB: 1972-06-18
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES POTIERS 67660 BETSCHDORF FRANCE
14448075 481446284 @Company
@Persons
@UBO
@INPI
MELIS Jean Francois
DoB: 1972-06-18
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES POTIERS 67660 BETSCHDORF FRANCE
14449689 483431664 @Company
@Persons
@UBO
@INPI
CHAUVIERE Francois
DoB: 1972-08-20
PoB: ELBEUF 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE CAP NEIGE AVORIAZ 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
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
14463396 503166027 @Company
@Persons
@UBO
@INPI
GOETZMANN Eric Francois
DoB: 1972-04-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint-Fiacre 67000 Strasbourg FRANCE
14463397 503166027 @Company
@Persons
@UBO
@INPI
GOETZMANN Eric Francois
DoB: 1972-04-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Saint-Fiacre 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
15679943 898495783 @Company
@Persons
@UBO
@INPI
SAINTE-CATHERINE Rosan
DoB: 1972-07-21
PoB: 97210 Le François (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Section May BP 53 ST FRANCOIS 97118 Saint-François 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.