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 1974-03-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821716 452362247 @Company
@Persons
@UBO
@INPI
SCP DE GEOMETRES-EXPERTS - SCP ALAIN ET FRANCOIS PERRONNET
DoB: 441695483
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cordonnerie 45190 Beaugency France
2821719 452362247 @Company
@Persons
@UBO
@INPI
SCP DE GEOMETRES-EXPERTS - SCP ALAIN ET FRANCOIS PERRONNET
DoB: 441695483
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Cordonnerie 45190 Beaugency France
3736656 450906094 @Company
@Persons
@UBO
@INPI
BERGE-SICARD Guilaume
DoB: 1974-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 R FRANCOIS VERNEX MEYTHET 74960 ANNECY FRANCE
3813190 802840777 @Company
@Persons
@UBO
@INPI
ALLENE Jean-Francois
DoB: 1974-06-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
891 Chemin Du Mas Ducup 66000 Perpignan France
4989784 818879918 @Company
@Persons
@UBO
@INPI
MARTIN Francois-Emmanuel Jean
DoB: 1974-10-30
PoB: Hambourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Professeur Deperet Allée des Sycomores 69160 Tassin-la-Demi-Lune France
5421240 491464699 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Josee
DoB: 1974-06-03
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 PLACE FRANCOIS RASPAIL 34130 MAUGUIO FRANCE
6922832 529846420 @Company
@Persons
@UBO
@INPI
FRANCOIS RONDEAU Virginie
DoB: 1974-03-28
PoB: Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Godine 51120 Les essarts-les-Sézanne FRANCE
6934622 389812587 @Company
@Persons
@UBO
@INPI
FRANCOIS RONDEAU Virginie
DoB: 1974-03-28
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Godine 51120 Les essarts-les-Sézanne FRANCE
6945008 500229919 @Company
@Persons
@UBO
@INPI
FRANCOIS Virginie Alice Suzanne
DoB: 1974-03-28
PoB: 77379 77 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rte de la Godine Les Essarts-lès-Sézanne 51120 LES ESSARTS LES SEZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945009 500229919 @Company
@Persons
@UBO
@INPI
FRANCOIS Virginie Alice Suzanne
DoB: 1974-03-28
PoB: 77379 77 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rte de la Godine Les Essarts-lès-Sézanne 51120 LES ESSARTS LES SEZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948883 811536077 @Company
@Persons
@UBO
@INPI
FRANCOIS RONDEAU Virginie
DoB: 1974-03-28
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Godine 51120 Les essarts-les-Sézanne FRANCE
8047167 500040696 @Company
@Persons
@UBO
@INPI
MONTENS Francois
DoB: 1974-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activité de l'Ermitage 59552 Lambres-Lez-Douai France
9488613 489225839 @Company
@Persons
@UBO
@INPI
BERTHET Francois Xavier
DoB: 1974-02-26
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France
9488614 489225839 @Company
@Persons
@UBO
@INPI
BERTHET Francois Xavier
DoB: 1974-02-26
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France
10602732 828404087 @Company
@Persons
@UBO
@INPI
FOUBERT Boris Jean Francois
DoB: 1974-05-10
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Uzer 7110 Vinezac France
13656996 529846420 @Company
@Persons
@UBO
@INPI
FRANCOIS RONDEAU Virginie
DoB: 1974-03-28
PoB: Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de la Godine 51120 Les Essarts-lès-Sézanne FRANCE
14776609 350111225 @Company
@Persons
@UBO
@INPI
LORIN Francois Henri Alexandre
DoB: 1974-11-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Bellandas 28250 Digny France yes
@Cadastre
@Geotag
14776610 350111225 @Company
@Persons
@UBO
@INPI
LORIN Francois Henri Alexandre
DoB: 1974-11-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Bellandas 28250 Digny France yes
@Cadastre
@Geotag
14803340 831015318 @Company
@Persons
@UBO
@INPI
LOZAHIC FRANCOIS Delphine
DoB: 1974-01-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Tertrain 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14803341 831015318 @Company
@Persons
@UBO
@INPI
LOZAHIC FRANCOIS Delphine
DoB: 1974-01-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Tertrain 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850580 478348147 @Company
@Persons
@UBO
@INPI
RAST Francois
DoB: 1974-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 57550 DALEM FRANCE
14921529 478348147 @Company
@Persons
@UBO
@INPI
RAST Francois
DoB: 1974-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 57550 DALEM FRANCE
15112719 478348147 @Company
@Persons
@UBO
@INPI
RAST Francois
DoB: 1974-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 57550 DALEM FRANCE
15999418 448601641 @Company
@Persons
@UBO
@INPI
AZÉLIE Olivier Jean Francois
DoB: 1974-03-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Jacques Duclos - Dos d'Âne 97419 La Possession 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.