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 1973-09-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106961 449490838 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Francois
DoB: 1973-04-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MARX DORMOY 75018 Paris FRANCE yes
@Cadastre
@Geotag
1481325 509115044 @Company
@Persons
@UBO
@INPI
CANDAS Jean Francois Daniel
DoB: 1973-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Francis Clerc 25000 Besançon FRANCE
1481326 509115044 @Company
@Persons
@UBO
@INPI
CANDAS Jean Francois Daniel
DoB: 1973-12-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue Francis Clerc 25000 Besançon FRANCE
2769628 411073794 @Company
@Persons
@UBO
@INPI
GUIEYSSE Hantz
DoB: 1973-09-30
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FRANCOIS VILLON AGDE 34300 AGDE FRANCE
3108377 445344401 @Company
@Persons
@UBO
@INPI
CUILLE Francois Philippe
DoB: 1973-03-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Savetiers 30510 Générac France
3162159 442383725 @Company
@Persons
@UBO
@INPI
GUIDI Alexandre Raymond Francois
DoB: 1973-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Henri Merle 30340 Salindres France yes
@Cadastre
@Geotag
6096069 530495282 @Company
@Persons
@UBO
@INPI
DUVERGEY Richard
DoB: 1973-09-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les terrasse du Golf 13 Allee Francois Arago Bat C Appt 14 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295348 334873601 @Company
@Persons
@UBO
@INPI
LENOBLE David Gaëtan Fernand
DoB: 1973-09-28
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande-Rue 51290 Brandonvillers France
7850807 417970399 @Company
@Persons
@UBO
@INPI
FRANCOIS Chrystelle
DoB: 1973-07-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Cornouillers 27640 Breuilpont FRANCE
7850808 417970399 @Company
@Persons
@UBO
@INPI
FRANCOIS Chrystelle
DoB: 1973-07-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Cornouillers 27640 Breuilpont FRANCE
8039754 510227929 @Company
@Persons
@UBO
@INPI
KAISER DAVID JEAN-FRANCOIS GUY
DoB: 1973-09-30
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cange 37360 Neuille-Pont-Pierre France
9714943 434858643 @Company
@Persons
@UBO
@INPI
SAVINA Annaig
DoB: 1973-12-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS CHARLES OBERTHUR 35000 RENNES FRANCE
9743993 433368271 @Company
@Persons
@UBO
@INPI
DROUIN Clement Alexis Yves Francois
DoB: 1973-11-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRAND'RUE 56570 LOCMIQUELIC FRANCE
9743994 433368271 @Company
@Persons
@UBO
@INPI
DROUIN Clement Alexis Yves Francois
DoB: 1973-11-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 GRAND'RUE 56570 LOCMIQUELIC FRANCE
9909599 794289231 @Company
@Persons
@UBO
@INPI
FRANCOIS Luc
DoB: 1973-09-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cézanne 49124 Saint-Barthélemy-d'Anjou FRANCE
12463881 801860586 @Company
@Persons
@UBO
@INPI
NIEUWJAER Philippe Henri Francois
DoB: 1973-05-05
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU LHE QUARTIER D AUGREILH 40500 Saint-Sever FRANCE
13558468 414028894 @Company
@Persons
@UBO
@INPI
BILLET Pierre Francois Gérard
DoB: 1973-05-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
854 Rue Saint-Cyr 42210 Saint-André-le-Puy France
13702715 303151377 @Company
@Persons
@UBO
@INPI
NASSER Atiyeh Nasser
DoB: 1922-09-17
PoB: EL BIREH (PALESTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Francois Arago 97200 Fort-De-France France
13721381 421500299 @Company
@Persons
@UBO
@INPI
Theobald Roger
DoB: 1973-09-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Gamelle 97240 Francois France
13724313 433089356 @Company
@Persons
@UBO
@INPI
JACQUEMARD Cecile, Veronique, Claude
DoB: 1973-11-20
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Batta quartier Duquesne 97240 Le Francois France
13740682 493639165 @Company
@Persons
@UBO
@INPI
Mme GEMO épse FRANCOIS Laure née 22/09/1973 à AUXERRE (89) de Nationalité Française, Drt 9 rue du Marechal FOCH 65400 ARGELES GAZOST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13741083 494218001 @Company
@Persons
@UBO
@INPI
HORAS Eddy, Nadège
DoB: 1973-09-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Francois 97270 St Esprit France
13741663 494893001 @Company
@Persons
@UBO
@INPI
LANCETTE Virginie, Marie-Alice
DoB: 1973-09-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dumaine BP 23 97240 Le Francois France
13775572 789830700 @Company
@Persons
@UBO
@INPI
ELIE-DIT-COSAQUE Fabrice
DoB: 1973-12-24
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 lotissement le Hameau de la prairie 97240 Le François France yes
@Cadastre
@Geotag
13782197 800475618 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Thierry
DoB: 1973-09-28
PoB: Robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Reculée 97230 Sainte-Marie France
13834258 888386042 @Company
@Persons
@UBO
@INPI
BARCLAIS Raymond Abraham
DoB: 1973-12-20
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Acajou Fond Giromon 97240 Le Francois France
14648150 444013593 @Company
@Persons
@UBO
@INPI
CHABRILLAT Pierre Marie Francois Amable
DoB: 1973-09-30
PoB: 63287 Les Pradeaux (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue D'Occitanie 63960 Veyre-Monton FRANCE
15880051 442383725 @Company
@Persons
@UBO
@INPI
GUIDI Alexandre Raymond Francois
DoB: 1973-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Henri Merle 30340 Salindres France yes
@Cadastre
@Geotag
15880052 442383725 @Company
@Persons
@UBO
@INPI
GUIDI Alexandre Raymond Francois
DoB: 1973-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Henri Merle 30340 Salindres 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.