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 1973-06-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433312 439121591 @Company
@Persons
@UBO
@INPI
FOSSARD Jean Francois Rene
DoB: 1973-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Rue GOERGES GUYNEMER 94490 Ormesson-sur-Marne FRANCE
583577 441805033 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal
DoB: 1973-05-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fidèle Lhermitte 59320 Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
583578 441805033 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal
DoB: 1973-05-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fidèle Lhermitte 59320 Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1083812 349936161 @Company
@Persons
@UBO
@INPI
ASTORRI Jean-Baptiste
DoB: 1973-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue FRANCOIS VILLON 93190 Livry-Gargan FRANCE
1134406 794830273 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Marc, André
DoB: 1973-04-25
PoB: PETITE RIVIERE DE L'ARTIBONITE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Prévoyance 93440 Dugny FRANCE
1583459 791991607 @Company
@Persons
@UBO
@INPI
MEJECAZE FRANCOIS Christelle, Marie Françoise
DoB: 1973-06-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Rue MARECHAL FOCH 95150 Taverny FRANCE
2225720 487767576 @Company
@Persons
@UBO
@INPI
BAS FRANCOIS
DoB: 1973-06-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Estienne d'Orves 92120 Montrouge France
4396868 448087791 @Company
@Persons
@UBO
@INPI
ALIAS Laurent Gilbert Francois
DoB: 1973-06-04
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE JEAN MOULIN 12300 FIRMI FRANCE
4396869 448087791 @Company
@Persons
@UBO
@INPI
ALIAS Laurent Gilbert Francois
DoB: 1973-06-04
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE JEAN MOULIN 12300 FIRMI FRANCE
7151638 478208440 @Company
@Persons
@UBO
@INPI
FRANCOIS Carine Catherine Madeleine
DoB: 1973-06-18
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CORTELAN 74140 LOISIN FRANCE yes
@Cadastre
@Geotag
7221818 498526466 @Company
@Persons
@UBO
@INPI
MOUSSELET Jean Pascal Francois Emile
DoB: 1973-04-04
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE GALION APPART 47 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag
8607649 424449544 @Company
@Persons
@UBO
@INPI
DULONG Francois
DoB: 1973-06-18
PoB: 58194 NEVERS 58 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MUSSY 58300 AVRIL SUR LOIRE FRANCE
9312209 442095527 @Company
@Persons
@UBO
@INPI
HEURTAUX Matthieu Francois Gaston
DoB: 1973-06-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14170 VENDEUVRE FRANCE
9398212 498678911 @Company
@Persons
@UBO
@INPI
LEGAULT Jean-Francois
DoB: 1973-05-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES BRUYERES 29180 LOCRONAN FRANCE yes
@Cadastre
@Geotag
10095427 497491886 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Francois
DoB: 1973-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE RAMUS 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103499 412853327 @Company
@Persons
@UBO
@INPI
CHARRON-DOLMAIRE MICOT Isabelle
DoB: 1973-03-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE FRANCOIS ARAGO 54425 PULNOY FRANCE
10147251 523291813 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Francois
DoB: 1973-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ramus 75020 Paris 20 FRANCE
10147252 523291813 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Francois
DoB: 1973-06-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ramus 75020 Paris 20 FRANCE
10785919 823039573 @Company
@Persons
@UBO
@INPI
BETHFORT Thierry Alain Francois
DoB: 1973-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Faubourg 80640 Thieulloy-l'Abbaye France
12578878 323051326 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES COUDREAUX
DoB: 353252398
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
HAMEAU LES COUDREAUX VILLEQUIER 76490 Rives-en-Seine FRANCE
13748966 504694522 @Company
@Persons
@UBO
@INPI
LUSBEC Laurent
DoB: 1973-10-22
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vapeur 97240 Le Francois France
13925770 490638566 @Company
@Persons
@UBO
@INPI
NEGRE Antoine Francois Eugene Thomas
DoB: 1973-04-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Montauban 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13970606 881219869 @Company
@Persons
@UBO
@INPI
BEVEN Lionel Joël Francois
DoB: 1973-08-18
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bien Désirée - Bragelogne 97118 Saint-François France
14299961 480815661 @Company
@Persons
@UBO
@INPI
SAVARY Francois Pierre Yves
DoB: 1973-06-23
PoB: 11434 Villepinte (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Lycée La Saline les Hauts 97422 Saint-Paul France
15121500 499605566 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Jean-Marie
DoB: 1973-02-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Tuilerie 57630 Vic-sur-Seille FRANCE
15231351 499402873 @Company
@Persons
@UBO
@INPI
VENTRICI Francois
DoB: 1973-12-26
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU QUATRE SEPTEMBRE 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
15231352 499402873 @Company
@Persons
@UBO
@INPI
VENTRICI Francois
DoB: 1973-12-26
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU QUATRE SEPTEMBRE 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag

 

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.