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 1973-12-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243299 419749882 @Company
@Persons
@UBO
@INPI
JARREAU Francois
DoB: 1973-12-17
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sauzay 58460 Corvol l'Orgueilleux France
243300 419749882 @Company
@Persons
@UBO
@INPI
JARREAU Francois
DoB: 1973-12-17
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Sauzay 58460 Corvol l'Orgueilleux France
1112236 351634407 @Company
@Persons
@UBO
@INPI
MOUTHON Catherine
DoB: 1973-04-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue FRANCOIS MOUTHON 91380 Chilly-Mazarin FRANCE
4063242 802390153 @Company
@Persons
@UBO
@INPI
ARANKA Francois
DoB: 1973-03-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Sisley 92150 Suresnes FRANCE
4355669 451225163 @Company
@Persons
@UBO
@INPI
JEZ Boris Rene Francois
DoB: 1973-05-15
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERN 12400 ST AFFRIQUE FRANCE
4388006 484008560 @Company
@Persons
@UBO
@INPI
JEZ Boris Rene Francois
DoB: 1973-05-15
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNOLLE 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
6088657 814940938 @Company
@Persons
@UBO
@INPI
LE NEEN Arnaud Francois Marie
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue du Bois Colin 44880 Sautron France
6088658 814940938 @Company
@Persons
@UBO
@INPI
LE NEEN Arnaud Francois Marie
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Bois Colin 44880 Sautron France
6210406 395097918 @Company
@Persons
@UBO
@INPI
VARNIER FRANCOIS Céline
DoB: 1973-01-23
PoB: 51108 Châlons-en-Champagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Souy 77151 Montceaux-lès-Provins FRANCE
6259609 519915359 @Company
@Persons
@UBO
@INPI
FRANCOIS Fabien Martin Eugène
DoB: 1973-09-15
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Prairie 77135 Pontcarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259610 519915359 @Company
@Persons
@UBO
@INPI
FRANCOIS Fabien Martin Eugène
DoB: 1973-09-15
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de la Prairie 77135 Pontcarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074017 452635196 @Company
@Persons
@UBO
@INPI
LE RUE Francois Olivier
DoB: 1973-05-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE PASSY 17000 LA ROCHELLE FRANCE
7480369 399215615 @Company
@Persons
@UBO
@INPI
SPAGGIARI Jean Marc Francois Robert
DoB: 1973-07-06
PoB: ARPAJON 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ARBOUSIERS 34920 LE CRES FRANCE
7878300 420850893 @Company
@Persons
@UBO
@INPI
TAGNE Elianor
DoB: 1973-05-22
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Square Francois Coppé 78510 Triel-sur-Seine FRANCE
8677062 488948290 @Company
@Persons
@UBO
@INPI
GUERIN Jean Francois
DoB: 1973-08-15
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA PENSEE 79270 Vallans FRANCE
9589690 453915589 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe
DoB: 1973-12-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis grande rue 60360 Fontaine-Bonneleau France
9590642 819793670 @Company
@Persons
@UBO
@INPI
DEVILLE Frédéric Francois Jean
DoB: 1973-12-15
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Bahu 60700 Sacy le Grand France
9863666 510499148 @Company
@Persons
@UBO
@INPI
DAGORNE Claude, Francois
DoB: 1973-10-15
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
10251796 311676910 @Company
@Persons
@UBO
@INPI
OLENA
DoB: 819900390
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
125 Rue Père Eugène 73290 La Motte-Servolex FRANCE
10299812 803353812 @Company
@Persons
@UBO
@INPI
MAURO Jean-Francois Joseph Anselme Mathieu
DoB: 1973-12-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
307 Route du Félan 74370 Villaz FRANCE
11749344 487525883 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean Francois
DoB: 1973-12-07
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue SAINT SEBASTIEN 13006 Marseille FRANCE
11749345 487525883 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean Francois
DoB: 1973-12-07
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue SAINT SEBASTIEN 13006 Marseille FRANCE
11782558 438387680 @Company
@Persons
@UBO
@INPI
GOLL Gilles
DoB: 1973-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Avenue FRANCOIS MITTERAND 13170 Les Pennes-Mirabeau FRANCE
11782559 438387680 @Company
@Persons
@UBO
@INPI
GOLL Gilles
DoB: 1973-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Avenue FRANCOIS MITTERAND 13170 Les Pennes-Mirabeau FRANCE
11836213 438402786 @Company
@Persons
@UBO
@INPI
GOLL Gilles
DoB: 1973-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Avenue FRANCOIS MITTERAND 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719482 414728501 @Company
@Persons
@UBO
@INPI
VENTURA Yvette Marie-Anne
DoB: 1973-04-17
PoB: ST JOSEPH (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petite France 97240 Le Francois France
13719483 414728501 @Company
@Persons
@UBO
@INPI
VENTURA Yvette Marie-Anne
DoB: 1973-04-17
PoB: ST JOSEPH (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petite France 97240 Le Francois France
14315278 507646990 @Company
@Persons
@UBO
@INPI
LEONETTI Jean Christophe Paul Francois Rene
DoB: 1973-11-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
280 Chemin Des Brusquets 6600 Antibes France
14407851 307118059 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE LA REGION ECONOMIQUE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5-7 RUE DU 22 NOVEMBRE 67000 STRASBOURG FRANCE
14652473 819793670 @Company
@Persons
@UBO
@INPI
DEVILLE Frédéric Francois Jean
DoB: 1973-12-15
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Bois de Coupelle 60190 Grandvillers Aux Bois France
14871540 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS PIERRET Véronique
DoB: 1973-12-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12538 Luxembourg 3 rue Nicolas Simmer 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14942489 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS PIERRET Véronique
DoB: 1973-12-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12538 Luxembourg 3 rue Nicolas Simmer 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133679 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS PIERRET Véronique
DoB: 1973-12-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12538 Luxembourg 3 rue Nicolas Simmer 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511039 482129749 @Company
@Persons
@UBO
@INPI
ERMEL Francois-Xavier Andre Yves
DoB: 1973-11-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Rue Du Clos Pretot 76210 Bernières France
15511040 482129749 @Company
@Persons
@UBO
@INPI
ERMEL Francois-Xavier Andre Yves
DoB: 1973-11-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Rue Du Clos Pretot 76210 Bernières 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.