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 1973-03-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541867 808393524 @Company
@Persons
@UBO
@INPI
SOLEIL Jean-Claude
DoB: 1973-05-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE
1541868 808393524 @Company
@Persons
@UBO
@INPI
SOLEIL Jean-Claude
DoB: 1973-05-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE
1719077 487675050 @Company
@Persons
@UBO
@INPI
SUTERA JEAN-FRANCOIS
DoB: 1973-07-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1719078 487675050 @Company
@Persons
@UBO
@INPI
SUTERA JEAN-FRANCOIS
DoB: 1973-07-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2162086 803402205 @Company
@Persons
@UBO
@INPI
Sutera Jean-Francois
DoB: 1973-07-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 boulevard de Courcelles 75008 Paris France
2165831 452046725 @Company
@Persons
@UBO
@INPI
HUMBERT JEAN FRANCOIS
DoB: 1973-03-29
PoB: 38544 VIENNE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Edouard Vaillant 94140 Alfortville France yes
@Cadastre
@Geotag
2488727 790955819 @Company
@Persons
@UBO
@INPI
Laporte Christophe Francois Elie
DoB: 1973-10-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 mail de la Pépinière 91250 Tigery France
2890068 344343744 @Company
@Persons
@UBO
@INPI
TALABARDON JEAN-MARC FRANCOIS YVES
DoB: 1973-03-20
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Wilson 94250 Gentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5933962 829338151 @Company
@Persons
@UBO
@INPI
DUTARTE Pascal, Alain, Francois
DoB: 1973-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Aspretto les Terrasses du Lazaret 20090 Ajaccio FRANCE
5955303 410387211 @Company
@Persons
@UBO
@INPI
MARCELLI (Dominique Francois)
DoB: 1973-03-30
PoB: LETIA (2A)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LETIA 20160 VICO FRANCE
5957217 450821822 @Company
@Persons
@UBO
@INPI
PILLIAT (Jean Francois)
DoB: 1973-03-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES OLIVIERS, LIEUDIT SUARICCIA VERO 20172 VERO FRANCE
6211946 508972668 @Company
@Persons
@UBO
@INPI
FRANCOIS COLSON Natacha
DoB: 1973-08-31
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE yes
@Cadastre
@Geotag
6212080 786950501 @Company
@Persons
@UBO
@INPI
FRANCOIS COLSON Natacha
DoB: 1973-08-31
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE
6339394 456204619 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe
DoB: 1973-03-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Courbey 33260 La Teste-de-Buch FRANCE
6339445 429486129 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Gilbert
DoB: 1973-03-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du corbey 33260 La Teste-de-Buch FRANCE
6346566 822849170 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe
DoB: 1973-03-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Allée Mal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
6449848 477922652 @Company
@Persons
@UBO
@INPI
PATRY Jean Francois Yannick
DoB: 1973-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MONTSOURIS 33530 Bassens FRANCE
6511246 819901257 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe
DoB: 1973-03-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Avenue Marechal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
8019319 775690886 @Company
@Persons
@UBO
@INPI
LE MANS METROPOLE - COMMUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Francois Mitterand 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397210 529641029 @Company
@Persons
@UBO
@INPI
DARNAUD Thomas Francois Xavier
DoB: 1973-03-19
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Poggio 20253 Barbaggio FRANCE
8398423 482822822 @Company
@Persons
@UBO
@INPI
ROSSI Francois
DoB: 1973-06-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA N 63 - HAMEAU DE GUAITELLA 20200 VILLE DI PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
8398424 482822822 @Company
@Persons
@UBO
@INPI
ROSSI Francois
DoB: 1973-06-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA N 63 - HAMEAU DE GUAITELLA 20200 VILLE DI PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
10133923 491183950 @Company
@Persons
@UBO
@INPI
FRANCOIS David
DoB: 1973-10-20
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS RUE DES CHAMELLES 54670 MILLERY FRANCE
10133924 491183950 @Company
@Persons
@UBO
@INPI
FRANCOIS David
DoB: 1973-10-20
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS RUE DES CHAMELLES 54670 MILLERY FRANCE
10283010 428097117 @Company
@Persons
@UBO
@INPI
GUIOT Yan
DoB: 1973-07-12
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA LAYE APPT 50 73320 Tignes FRANCE
10662496 498473503 @Company
@Persons
@UBO
@INPI
POUGALAN Jean-Francois Paul Maurice
DoB: 1973-03-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE CERVET 10800 ST LEGER PRES TROYES FRANCE yes
@Cadastre
@Geotag
10662497 498473503 @Company
@Persons
@UBO
@INPI
POUGALAN Jean-Francois Paul Maurice
DoB: 1973-03-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE CERVET 10800 ST LEGER PRES TROYES FRANCE yes
@Cadastre
@Geotag
10683907 493727192 @Company
@Persons
@UBO
@INPI
POUGALAN Jean-Francois Paul Maurice
DoB: 1973-03-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE CERVET 10800 ST LEGER PRES TROYES FRANCE yes
@Cadastre
@Geotag
10683908 493727192 @Company
@Persons
@UBO
@INPI
POUGALAN Jean-Francois Paul Maurice
DoB: 1973-03-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE CERVET 10800 ST LEGER PRES TROYES FRANCE yes
@Cadastre
@Geotag
11027919 491762969 @Company
@Persons
@UBO
@INPI
MALTERRE Vincent
DoB: 1973-12-20
PoB: AMIENS 80 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS COURTIN 62800 LIEVIN FRANCE
11483595 775567258 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel, Francois
DoB: 1973-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rôles 21200 Beaune FRANCE
11504640 388324022 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE
11544674 750384307 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11544675 750384307 @Company
@Persons
@UBO
@INPI
LAMY Olivier, Francois
DoB: 1973-03-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Lavieres 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
12089269 445385925 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1973-04-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE FRANCOIS MITERRAND 11500 QUILLAN FRANCE
12402093 489034827 @Company
@Persons
@UBO
@INPI
LECOINTE Francois
DoB: 1973-06-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route DE CHARTRES 91940 Gometz-le-Châtel FRANCE
12686591 504889700 @Company
@Persons
@UBO
@INPI
ASTIER Bruno Jean Francois
DoB: 1973-02-03
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE NAUSSAC 48300 Naussac-Fontanes FRANCE
13615190 809083900 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Jean-René
DoB: 1973-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3031 Avenue du Marsan 40120 Sarbazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615191 809083900 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Jean-René
DoB: 1973-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3031 Avenue du Marsan 40120 Sarbazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919542 443655378 @Company
@Persons
@UBO
@INPI
COOK Joel Francois
DoB: 1973-03-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS BUDAN 97122 Baie-Mahault 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.