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 1974-08-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756946 331580746 @Company
@Persons
@UBO
@INPI
CHANTRY Thibault Jean Francois Nicolas Daniel Marie
DoB: 1974-04-20
PoB: Tournai Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Route de l'Allée 71800 Saint-Christophe-en-Brionnais France
3838920 788914620 @Company
@Persons
@UBO
@INPI
NUNEZ Sébastien Francois
DoB: 1974-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Oiseaux Résidence les Oiseaux Batiment 7 66000 Perpignan France
4521360 408200236 @Company
@Persons
@UBO
@INPI
LE HELLOCO Xavier Jean Francois
DoB: 1974-12-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU GRAND 22460 Allineuc FRANCE yes
@Cadastre
@Geotag
5426792 312495286 @Company
@Persons
@UBO
@INPI
SANTAROSSA Jean Francois
DoB: 1947-04-24
PoB: ERIGNEMONT (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82100 CASTELSARRASIN FRANCE
7967794 790945943 @Company
@Persons
@UBO
@INPI
CILLARD Claire
DoB: 1974-08-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue francois vaudin 95450 Ableiges FRANCE
8288367 810593707 @Company
@Persons
@UBO
@INPI
BEDE Jean-Francois
DoB: 1974-03-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Claude Vernet 31200 Toulouse France
8554971 489705699 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Francois-Xavier
DoB: 1974-08-24
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE MORINET 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9689595 532463585 @Company
@Persons
@UBO
@INPI
FRANCOIS CREACHCADEC Corinne
DoB: 1974-08-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint-Jude 56270 Ploemeur FRANCE
9689596 532463585 @Company
@Persons
@UBO
@INPI
FRANCOIS CREACHCADEC Corinne
DoB: 1974-08-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Saint-Jude 56270 Ploemeur FRANCE
9701755 828103184 @Company
@Persons
@UBO
@INPI
FRANCOIS CREACHCADEC Corinne Annick Germaine
DoB: 1974-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint-jude 56270 Ploemeur FRANCE
10091940 798658415 @Company
@Persons
@UBO
@INPI
FRANCOIS Valérie
DoB: 1974-08-24
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis rue Saint-Martin 54610 Thezey Saint-Martin FRANCE
11044022 394654438 @Company
@Persons
@UBO
@INPI
DONTGEZ Francois
DoB: 1974-01-24
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE L'EGLISE 62140 VACQUERIETTE ERQUIERES FRANCE
12300799 377747555 @Company
@Persons
@UBO
@INPI
MELKONIAN Jean-Francois
DoB: 1974-08-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES PELOUSES 78170 La Celle Saint-Cloud FRANCE
12499335 489949081 @Company
@Persons
@UBO
@INPI
GOURIO Jean-Francois Michel Luc
DoB: 1974-08-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE GUY DE MAUPASSANT 76790 ETRETAT FRANCE
12499336 489949081 @Company
@Persons
@UBO
@INPI
GOURIO Jean-Francois Michel Luc
DoB: 1974-08-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE GUY DE MAUPASSANT 76790 ETRETAT FRANCE
13834941 889190906 @Company
@Persons
@UBO
@INPI
LETON Mickael Bruno
DoB: 1974-08-23
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa les Alizes Reunion Sud 97240 Le Francois France
13928582 499743847 @Company
@Persons
@UBO
@INPI
FRANCOIS-SAINT-CYR Marc Eddy
DoB: 1974-08-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELLES VUES -BAT C -APPT 2 LES SALINES 97190 Le Gosier France yes
@Cadastre
@Geotag
14840394 405407669 @Company
@Persons
@UBO
@INPI
LEMALE Jean-Francois
DoB: 1974-08-23
PoB: CREHANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE 57340 VILLERS SUR NIED FRANCE
14911343 405407669 @Company
@Persons
@UBO
@INPI
LEMALE Jean-Francois
DoB: 1974-08-23
PoB: CREHANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE 57340 VILLERS SUR NIED FRANCE
15102533 405407669 @Company
@Persons
@UBO
@INPI
LEMALE Jean-Francois
DoB: 1974-08-23
PoB: CREHANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE 57340 VILLERS SUR NIED 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.