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 1974-10-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99284 438964918 @Company
@Persons
@UBO
@INPI
GUERIN DE FONT JOYEUSE Attila
DoB: 1974-11-29
PoB: 97125 SAINT FRANCOIS (971) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue D'Amiens 60000 Beauvais FRANCE
1040480 438964918 @Company
@Persons
@UBO
@INPI
GUERIN DE FONT JOYEUSE Attila
DoB: 1974-11-29
PoB: 97125 SAINT FRANCOIS (971) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue D'Amiens 60000 Beauvais FRANCE
3188783 804250280 @Company
@Persons
@UBO
@INPI
DESPREZ DESPREZ DE FRESNOYE Francois Marc Alain
DoB: 1974-10-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée des Charmes 60300 Avilly Saint-Léonard FRANCE
3188784 804250280 @Company
@Persons
@UBO
@INPI
DESPREZ DESPREZ DE FRESNOYE Francois Marc Alain
DoB: 1974-10-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Allée des Charmes 60300 Avilly Saint-Léonard FRANCE
3214060 795186501 @Company
@Persons
@UBO
@INPI
FRANCOIS DUTILLOY Virginie Béatrice
DoB: 1974-10-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Armistice 60350 Pierrefonds FRANCE
4203177 823231063 @Company
@Persons
@UBO
@INPI
BEORCHIA Francois-Xavier Léonard André
DoB: 1974-11-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Éric Morlet 91320 Wissous FRANCE
8300853 794437509 @Company
@Persons
@UBO
@INPI
FONTA Jean-Francois
DoB: 1974-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
542 Chemin de la Riverotte 31860 Labarthe-sur-Lèze France
9401127 530803808 @Company
@Persons
@UBO
@INPI
LHYVER Nicolas Francois
DoB: 1974-10-21
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Abbé Grégoire 56530 Quéven FRANCE
9659856 501349591 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphane
DoB: 1974-10-29
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jean Verspieren 87000 Limoges FRANCE
9659857 501349591 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphane
DoB: 1974-10-29
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Jean Verspieren 87000 Limoges FRANCE
10084773 524425477 @Company
@Persons
@UBO
@INPI
FRANCOIS BINDER Isabelle
DoB: 1974-10-29
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château 8300 Neuflize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379798 497932830 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1974-03-05
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES TULIPES - BRAUMONT 54260 Longuyon France
10379799 497932830 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1974-03-05
PoB: Saint-Mard Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES TULIPES - BRAUMONT 54260 Longuyon France
10495810 801343187 @Company
@Persons
@UBO
@INPI
DOS SANTOS Anibal, Francois
DoB: 1974-10-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Graveurs 88000 Epinal FRANCE
10659441 448938126 @Company
@Persons
@UBO
@INPI
GUERRY PASSINHAS Sophie Georgette
DoB: 1974-04-29
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRANDE RUE SONGY 51240 SONGY FRANCE yes
@Cadastre
@Geotag
12164616 813415866 @Company
@Persons
@UBO
@INPI
HORVAT Francois-xavier
DoB: 1974-05-30
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue de Galliéni 92100 Boulogne-Billancourt FRANCE
12599443 450240171 @Company
@Persons
@UBO
@INPI
BIGOT Francois-Xavier, Desire, Dominique
DoB: 1974-10-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 IMPASSE DE BEAUMONT 76220 LA FEUILLIE FRANCE
13077870 352401731 @Company
@Persons
@UBO
@INPI
CANEO
DoB: 753167022
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Avenue JEAN VINATIER 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13823861 850647090 @Company
@Persons
@UBO
@INPI
JEAN-GILLES JULIEN Maurine, Gladys
DoB: 1974-10-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beauregard chemin la Fragile François 97240 LE FRANCOIS France
15600421 889600748 @Company
@Persons
@UBO
@INPI
BEAUJOUR Jean Francois, Adrien, Bernard
DoB: 1974-01-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Lisbonne 47000 Agen 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.