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 1974-07-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5944813 499328748 @Company
@Persons
@UBO
@INPI
GIOVANNELLI (Francois)
DoB: 1974-06-22
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MORASCHI 20136 BOCOGNANO FRANCE yes
@Cadastre
@Geotag
5944814 499328748 @Company
@Persons
@UBO
@INPI
GIOVANNELLI (Francois)
DoB: 1974-06-22
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MORASCHI 20136 BOCOGNANO FRANCE yes
@Cadastre
@Geotag
6484565 482167467 @Company
@Persons
@UBO
@INPI
BASSET Francois Michel
DoB: 1974-05-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue D'EYSINES 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484566 482167467 @Company
@Persons
@UBO
@INPI
BASSET Francois Michel
DoB: 1974-05-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Avenue D'EYSINES 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240319 524222502 @Company
@Persons
@UBO
@INPI
JALET Matthieu André Francois
DoB: 1974-07-20
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Bernadette 31100 Toulouse France
9695857 488140336 @Company
@Persons
@UBO
@INPI
LOMENECH Erwan Jean-Francois
DoB: 1974-07-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DES ERRANTS 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
9695858 488140336 @Company
@Persons
@UBO
@INPI
LOMENECH Erwan Jean-Francois
DoB: 1974-07-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLEE DES ERRANTS 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
10520256 381680180 @Company
@Persons
@UBO
@INPI
FRANCOIS Jérôme Gabriel
DoB: 1974-07-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Retonchamp 88120 Gerbamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594736 808981096 @Company
@Persons
@UBO
@INPI
PARIS Vincent Francois Roger
DoB: 1974-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Peyrouses 7130 Cornas France
10987442 448522243 @Company
@Persons
@UBO
@INPI
PAYEN Jean-Francois
DoB: 1974-07-20
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 CHEMIN DE JERUSALEM 62110 HENIN BEAUMONT FRANCE
11011657 481173334 @Company
@Persons
@UBO
@INPI
PAYEN Jean-Francois
DoB: 1974-07-20
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 CHEMIN DE JERUSALEM 62110 HENIN BEAUMONT FRANCE
11780461 821217916 @Company
@Persons
@UBO
@INPI
GAZZOTTI Francois-Xavier
DoB: 1974-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Impasse bois lemaitre 13012 Marseille FRANCE
12065930 499708071 @Company
@Persons
@UBO
@INPI
BOURDJA Farid
DoB: 1974-07-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE JEAN FRANCOIS CHAMPOLLION 11000 CARCASSONNE FRANCE
13722700 428152623 @Company
@Persons
@UBO
@INPI
REINE-DITE-REINETTE Patrick, Francois
DoB: 1974-10-10
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Salubre 97212 Saint-Joseph France
14229325 504941238 @Company
@Persons
@UBO
@INPI
LAURET Karl Francois
DoB: 1974-09-22
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ambavilles Appt 66 RAVINE DES CABRIS 97432 Saint-Pierre France
14295877 443673728 @Company
@Persons
@UBO
@INPI
PIGNOLET Laurent Francois Gilbert
DoB: 1974-02-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin . CHATEAU D'EAU BELLE VUE BRETAGNE - Sainte-Clotild 97490 Saint-Denis France
14298480 453361693 @Company
@Persons
@UBO
@INPI
PIGNOLET Laurent Francois Gilbert
DoB: 1974-02-02
PoB: St Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Château d'Eau la Bretagne Bellevue - Sainte-Cloti 97490 Saint-Denis France
14298481 453361693 @Company
@Persons
@UBO
@INPI
PIGNOLET Laurent Francois Gilbert
DoB: 1974-02-02
PoB: St Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Château d'Eau la Bretagne Bellevue - Sainte-Cloti 97490 Saint-Denis France
14362694 887615524 @Company
@Persons
@UBO
@INPI
PIGNOLET Laurent Francois Gilbert
DoB: 1974-02-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin du Château d'Eau La Bretagne Bellevue Sainte Clotild 97490 Saint-Denis France
14363627 889152559 @Company
@Persons
@UBO
@INPI
PIGNOLET Laurent Francois Gilbert
DoB: 1974-02-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Château d'Eau La Bretagne Sainte Clotilde 97490 Saint-Denis France
14765999 533057915 @Company
@Persons
@UBO
@INPI
GUEIDAN Jean Francois
DoB: 1974-03-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin Est de Pourtier 30260 Saint-Théodorit France
15594973 482787231 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Christophe
DoB: 1974-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Othon Friesz 76600 Le Havre France
15735976 524222502 @Company
@Persons
@UBO
@INPI
JALET Matthieu André Francois
DoB: 1974-07-20
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin de Malepere 31400 Toulouse France
15944114 524222502 @Company
@Persons
@UBO
@INPI
JALET Matthieu André Francois
DoB: 1974-07-20
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin de Malepere 31400 Toulouse 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.