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 1974-02-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3321709 424688455 @Company
@Persons
@UBO
@INPI
DEPALLE Jean Francois Michel
DoB: 1974-02-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MAUVESIN 3250 LE MAYET DE MONTAGNE FRANCE
3621143 432229326 @Company
@Persons
@UBO
@INPI
CHASSEPOT Jean Francois
DoB: 1974-06-19
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX MILAN 71130 Gueugnon France
4197760 524473725 @Company
@Persons
@UBO
@INPI
PALLICE Aymeric Jean Olivier
DoB: 1974-12-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Francois Rude 91250 Saint-Germain-lès-Corbeil FRANCE
4197761 524473725 @Company
@Persons
@UBO
@INPI
PALLICE Aymeric Jean Olivier
DoB: 1974-12-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Francois Rude 91250 Saint-Germain-lès-Corbeil FRANCE
4197762 524473725 @Company
@Persons
@UBO
@INPI
SOUVANT PALLICE Delphine Nathalie
DoB: 1974-09-05
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Francois Rude 91250 Saint-Germain-lès-Corbeil FRANCE
5312693 802729137 @Company
@Persons
@UBO
@INPI
FRANCOIS BROCHARD Christelle, Monique, Aline
DoB: 1974-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Fontaine André 14420 Bons Tassilly FRANCE yes
@Cadastre
@Geotag
5523025 518862883 @Company
@Persons
@UBO
@INPI
GRELIER Carole
DoB: 1974-12-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255B avenue Francois Mitterrand 85340 Olonne-sur-Mer France
5554664 407939545 @Company
@Persons
@UBO
@INPI
GRELIER Carole
DoB: 1974-12-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255B avenue Francois Mitterrand 85340 Olonne-sur-Mer France
6522816 418947628 @Company
@Persons
@UBO
@INPI
BON Francois Thomas
DoB: 1974-04-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
- 33790 Pellegrue FRANCE
6551289 824404354 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien Frédéric
DoB: 1974-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue de Tregey 33100 Bordeaux FRANCE
6911510 819675844 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier, Maurice, Paul, André
DoB: 1974-02-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Camille Lenoir 51100 Reims FRANCE
6911511 819675844 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier, Maurice, Paul, André
DoB: 1974-02-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Camille Lenoir 51100 Reims FRANCE
6952159 515276905 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Maurice Paul André
DoB: 1974-02-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Camille Lenoir 51100 Reims FRANCE
12204725 378924542 @Company
@Persons
@UBO
@INPI
GOLDENBERG Francois Paul
DoB: 1974-02-22
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue DU 19 JANVIER 92380 Garches FRANCE
13684652 879188464 @Company
@Persons
@UBO
@INPI
GONZALES Sébastien Francois
DoB: 1974-06-02
PoB: 11206 Limoux (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Carnot 31110 Bagnères-de-Luchon 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.