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 1975-02-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1932503 804685972 @Company
@Persons
@UBO
@INPI
Klein Francois
DoB: 1975-08-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Linotte 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630110 800319246 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe
DoB: 1975-02-27
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Chemin du Haut Sérignan 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630111 800319246 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe
DoB: 1975-02-27
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Haut Sérignan 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813078 452198187 @Company
@Persons
@UBO
@INPI
SCHWAB MICKAEL FRANCOIS
DoB: 1975-02-13
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Grivelles 45740 Lailly en Val France
4292746 513569244 @Company
@Persons
@UBO
@INPI
CLEMENT FRANCOIS Raphaëlle
DoB: 1975-10-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Lavandières 2140 Fontaine-lès-Vervins France
4326610 827656927 @Company
@Persons
@UBO
@INPI
CLEMENT FRANCOIS Raphaëlle
DoB: 1975-10-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Lavandières 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
4326611 827656927 @Company
@Persons
@UBO
@INPI
CLEMENT FRANCOIS Raphaëlle
DoB: 1975-10-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Lavandières 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
5338415 494580582 @Company
@Persons
@UBO
@INPI
TURROU Francois- Xavier, Denis, Pierre
DoB: 1975-11-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE SAINTE PAIX 14000 CAEN FRANCE
6004563 824557847 @Company
@Persons
@UBO
@INPI
SCHMITT Joseph Francois
DoB: 1975-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de Halage la Prairie de Mauves 44300 Nantes France
7217301 482143666 @Company
@Persons
@UBO
@INPI
BASTARD DE CRISNAY Olivier Jacques Francois Marie
DoB: 1975-02-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES CIGALES 40530 LABENNE FRANCE
8262664 528764939 @Company
@Persons
@UBO
@INPI
POISSON Fabrice Maurice Francois Yves
DoB: 1975-10-04
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Pechbonnieu 31780 Castelginest France
8895168 501695860 @Company
@Persons
@UBO
@INPI
GERARD Cedric-Francois
DoB: 1975-02-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Laënnec 35310 Bréal-sous-Montfort FRANCE
8895169 501695860 @Company
@Persons
@UBO
@INPI
GERARD Cedric-Francois
DoB: 1975-02-09
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Impasse Laënnec 35310 Bréal-sous-Montfort FRANCE
9366423 304516339 @Company
@Persons
@UBO
@INPI
NICOT Pierre
DoB: 1911-02-14
PoB: MELGVEN
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 RUE SAINT FRANCOIS QUIMPER 29000 QUIMPER FRANCE
9366429 304516339 @Company
@Persons
@UBO
@INPI
NICOT Pierre
DoB: 1911-02-14
PoB: MELGVEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAINT FRANCOIS QUIMPER 29000 QUIMPER FRANCE
9665909 401866652 @Company
@Persons
@UBO
@INPI
EYMARD Philippe Bernard Yannick Francois Marie
DoB: 1975-02-27
PoB: PARIS 16eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 THEODORE BAC 87000 LIMOGES FRANCE
11017497 448734657 @Company
@Persons
@UBO
@INPI
FRANCOIS HUBERT Maite
DoB: 1975-07-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias 62880 Annay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483467 478446123 @Company
@Persons
@UBO
@INPI
MEFFRE Alexis Francois Arnaud
DoB: 1975-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Blanche 75009 Paris FRANCE
13637319 804832954 @Company
@Persons
@UBO
@INPI
HACKER Francois
DoB: 1975-09-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152-8 rue de Londres 59420 Mouvaux France
14053041 393780846 @Company
@Persons
@UBO
@INPI
RICART Antony Francois
DoB: 1975-02-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCI POIRIER PIGEON 97125 Bouillante France
14053042 393780846 @Company
@Persons
@UBO
@INPI
RICART Antony Francois
DoB: 1975-02-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCI POIRIER PIGEON 97125 Bouillante France
14168835 888401080 @Company
@Persons
@UBO
@INPI
Caron Laurent Francois
DoB: 11/11/1975
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Clichy 75017 Paris France
15804286 824557847 @Company
@Persons
@UBO
@INPI
SCHMITT Joseph Francois
DoB: 1975-11-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de Halage la Prairie de Mauves 44300 Nantes 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.