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 1973-07-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630322 799271028 @Company
@Persons
@UBO
@INPI
LAUNAY Alan, Francois, Marcel
DoB: 1973-07-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
2134226 794865915 @Company
@Persons
@UBO
@INPI
Le Louet Pierre-Francois
DoB: 1973-12-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Marché Saint-Honoré 75001 Paris 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
2616541 440305480 @Company
@Persons
@UBO
@INPI
MOINE Jean-Francois
DoB: 1973-10-24
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Menuret 26270 Saulce-sur-Rhône France
2620761 801152976 @Company
@Persons
@UBO
@INPI
VIOSSAT Jean-Francois
DoB: 1973-05-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Rue Fontaine Saint-Laurent 26260 Bren France
2643127 443012729 @Company
@Persons
@UBO
@INPI
MOINE Jean-Francois
DoB: 1973-10-24
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Menuret 26270 Saulce-sur-Rhône France
2646249 495338238 @Company
@Persons
@UBO
@INPI
CAZZITTI Michael Gérard Léon
DoB: 1973-05-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue FRANCOIS MESANGERES 26000 Valence France
2646250 495338238 @Company
@Persons
@UBO
@INPI
CAZZITTI Michael Gérard Léon
DoB: 1973-05-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue FRANCOIS MESANGERES 26000 Valence France
3015663 311428247 @Company
@Persons
@UBO
@INPI
DUMEZ Francois
DoB: 1973-01-26
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 FBG ST CHRISTOPHE 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145943 449337401 @Company
@Persons
@UBO
@INPI
GEOFFROY Wilfried Jean-Luc Henri Francois
DoB: 1973-08-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1022 Chemin des Capelières 30720 Ribaute-les-Tavernes France
4503401 483120226 @Company
@Persons
@UBO
@INPI
DIENER Sebastien Francois Pascal
DoB: 1973-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS RUE DU CHAMP LAGARDE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6204360 821584398 @Company
@Persons
@UBO
@INPI
MASSONNOT Francois-Xavier Noël
DoB: 1973-05-26
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Rue de Voisins 77410 Claye-Souilly 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
7081626 803336973 @Company
@Persons
@UBO
@INPI
FRANCOIS Cyrille, Pierre
DoB: 1973-07-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Cluzeau la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081627 803336973 @Company
@Persons
@UBO
@INPI
FRANCOIS Cyrille, Pierre
DoB: 1973-07-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Cluzeau la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650801 400927380 @Company
@Persons
@UBO
@INPI
BONNET Pascal Francois-Marie
DoB: 1973-02-26
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GUILLAUME STE GEMME 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9639325 504274358 @Company
@Persons
@UBO
@INPI
FRANCOIS POUTHIER Séverine Madeleine Pierrette
DoB: 1973-07-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saignedresse 87340 Saint-Léger-la-Montagne FRANCE yes
@Cadastre
@Geotag
10119514 423740786 @Company
@Persons
@UBO
@INPI
DIVRY Francois Johnny Paul Jean Michel
DoB: 1973-08-04
PoB: JARNY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HONGRES 55210 LACHAUSSEE FRANCE
10386560 435089628 @Company
@Persons
@UBO
@INPI
MARTIN FRANCOIS Cécile Régine Marie Rose
DoB: 1973-07-13
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MORVAUX 54640 Tucquegnieux France
10790902 498367937 @Company
@Persons
@UBO
@INPI
HURIEZ Ludovic Jean Francois
DoB: 1973-07-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Picardie 80800 Daours France
11515339 778164905 @Company
@Persons
@UBO
@INPI
CARION Francois, Jean
DoB: 1973-07-28
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 Grande rue de Laborde 21200 Montagny-les-Beaune FRANCE
11984035 572189256 @Company
@Persons
@UBO
@INPI
GUIRAMAND Pierre-Louis Romain
DoB: 1973-05-26
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue FRANCOIS LE FORT 1206 Geneve Suisse
12389591 477816227 @Company
@Persons
@UBO
@INPI
JANISSON Caroline
DoB: 1973-02-07
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue FRANCOIS CHARLES OSTYN 92700 Colombes FRANCE
12583791 378028476 @Company
@Persons
@UBO
@INPI
LEGROS Xavier, Jacques, Francois
DoB: 1973-08-07
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1824 RTE DE LA MUETTE ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE
12706230 950619635 @Company
@Persons
@UBO
@INPI
FRANCOIS BONUTTO Virginie, Céline
DoB: 1973-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Danican Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707710 537923633 @Company
@Persons
@UBO
@INPI
FRANCOIS BONUTTO Virginie, Céline, Karin
DoB: 1973-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Danican Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13678464 808299408 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Xavier Frédéric
DoB: 1973-02-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de la Promenade 15800 Vic-sur-Cère France
13678465 808299408 @Company
@Persons
@UBO
@INPI
RAVELEAU FRANCOIS Katia Madeleine Alice
DoB: 1973-05-17
PoB: 37132 Loches (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de la Promenade 15800 Vic-sur-Cère France
13919707 444356232 @Company
@Persons
@UBO
@INPI
SUTEAU Nicolas Jean Francois Sylvain
DoB: 1973-07-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement POINTE DES PIES SALINE EST 97118 Saint-François France
14221060 442989539 @Company
@Persons
@UBO
@INPI
CHOONG SIONG YOON Jean Francois
DoB: 1973-12-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Pasteur 97450 Saint-Louis France
14221061 442989539 @Company
@Persons
@UBO
@INPI
CHOONG SIONG YOON Jean Francois
DoB: 1973-12-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Pasteur 97450 Saint-Louis France
14291112 423294198 @Company
@Persons
@UBO
@INPI
PROUST Francois Gérard
DoB: 1973-09-26
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement GRANDE TERRE 97424 Le Piton Saint Leu 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.