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 1974-07-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897077 812656452 @Company
@Persons
@UBO
@INPI
Dantier Francois-Xavier
DoB: 1974-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Arago 75013 Paris France
3065035 428264667 @Company
@Persons
@UBO
@INPI
CERAOLO Jean Francois
DoB: 1974-07-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de l'Aurore 30240 Le Grau-du-Roi France
3153356 493252373 @Company
@Persons
@UBO
@INPI
NOUIS Yann Bruno Francois
DoB: 1974-04-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Massanes 30350 Cassagnoles France yes
@Cadastre
@Geotag
4308178 448018408 @Company
@Persons
@UBO
@INPI
FRANCOIS Maxence Jean-Marie
DoB: 1974-07-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sables 2300 Caillouël-Crépigny France
4308179 448018408 @Company
@Persons
@UBO
@INPI
FRANCOIS Maxence Jean-Marie
DoB: 1974-07-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue des Sables 2300 Caillouël-Crépigny France
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
7052643 337650519 @Company
@Persons
@UBO
@INPI
VAUCHEZ Francois-Eric
DoB: 1974-08-07
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DU PRINTEMPS 17880 LES PORTES EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461109 788158772 @Company
@Persons
@UBO
@INPI
FERAL Francois
DoB: 1927-07-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE CAMPAGNE BOISSERON 34160 CASTRIES FRANCE
8356001 540069119 @Company
@Persons
@UBO
@INPI
BIANCO Matthieu Jean Francois
DoB: 1974-07-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8684037 477790570 @Company
@Persons
@UBO
@INPI
SAUNIER Francois
DoB: 1974-04-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Cormier 79000 Niort 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
9783760 530535905 @Company
@Persons
@UBO
@INPI
BULTEZ Francois Charles
DoB: 1974-07-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aubert 59227 Verchain-Maugré France
9783761 530535905 @Company
@Persons
@UBO
@INPI
BULTEZ Francois Charles
DoB: 1974-07-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Aubert 59227 Verchain-Maugré France
12300784 752985184 @Company
@Persons
@UBO
@INPI
TOGNI Pierre-Francois
DoB: 1974-03-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Koufra 92100 Boulogne-Billancourt FRANCE
12562774 419333828 @Company
@Persons
@UBO
@INPI
BRIANT Philippe, Francois, Julien
DoB: 1974-04-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN REVEL 76000 ROUEN FRANCE
13702927 303160618 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Guy
DoB: 1962-08-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue 14 Cite de Briant Appt 64 Sud 97200 Fort-De-France France
13702928 303160618 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Felix
DoB: 1961-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat E 607 Res du Morne Vanier 97200 Fort-De-France 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
13725200 434814307 @Company
@Persons
@UBO
@INPI
CORY Beatrice, Sylvie
DoB: 1974-07-18
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pitault Pres de Capulo 1 97240 Le Francois France
13727353 441632650 @Company
@Persons
@UBO
@INPI
DELERAY Rosalie Nathalie
DoB: 1974-07-27
PoB: FRANCOIS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou chez Mr Antoine Cage 97240 Le Francois France
13727354 441632650 @Company
@Persons
@UBO
@INPI
DELERAY Rosalie Nathalie
DoB: 1974-07-27
PoB: FRANCOIS (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Acajou chez Mr Antoine Cage 97240 Le Francois France
13734674 481630119 @Company
@Persons
@UBO
@INPI
MATHURIN Francois Yves
DoB: 1974-04-06
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Habitation Baie du Marin 97290 Le Marin France
13735516 483214409 @Company
@Persons
@UBO
@INPI
MONTLOUIS-BONNAIRE Jean-Francois Henri
DoB: 1974-05-29
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nouvelle Cite Lamberton 97215 Riviere Salee France
13745365 502130438 @Company
@Persons
@UBO
@INPI
COUTURIER HARDY Gaelle Marie Perrine
DoB: 1974-07-13
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fregate Est 97240 Le Francois France
13747134 503434615 @Company
@Persons
@UBO
@INPI
VADELEUX Peguy, Francois
DoB: 1974-07-26
PoB: ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Cocotte 97224 Ducos France
13753142 510252364 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Christophe Marie Joseph
DoB: 1974-07-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Thalemont 97240 Le Francois France
13794034 814769956 @Company
@Persons
@UBO
@INPI
DURANT DE LA VILLEGEGU DU FRESNAY Christophe
DoB: 1974-07-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 lotissement Thalemont François 97240 LE FRANCOIS France
13797011 819423039 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Amaury, Marie, Joseph, Sébastien
DoB: 1974-12-17
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trianon François 97240 LE FRANCOIS France
13931417 508496015 @Company
@Persons
@UBO
@INPI
LE METAYER Marc Joseph Francois
DoB: 1974-07-21
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAISANCE 96 DOMAINES DE BIGLETTE 97122 Baie-Mahault 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
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
15813513 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

 

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.