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 1975-03-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2061648 450161674 @Company
@Persons
@UBO
@INPI
MORAULT FRANCOIS
DoB: 1975-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Boissieres 75116 Paris France
2872571 448271999 @Company
@Persons
@UBO
@INPI
GUILLEMOT FABIEN FRANCOIS GASTON
DoB: 1975-02-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Moulin des Marais 45130 Meung Sur Loire France
4082247 531337749 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphanie Hélène
DoB: 1975-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Hugo 91790 Boissy-sous-Saint-Yon FRANCE
6524673 480257344 @Company
@Persons
@UBO
@INPI
FAURE Yann
DoB: 1975-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172B Rue FRANCOIS DE SOURDIS 33000 Bordeaux FRANCE
6901265 442424438 @Company
@Persons
@UBO
@INPI
PIOT Anthony Joseph Jean
DoB: 1975-06-19
PoB: 51649 51 VITRY LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale La Chapelle-sous-Orbais 51270 LA CHAPELLE SOUS ORBAIS FRANCE yes
@Cadastre
@Geotag
8197286 824069413 @Company
@Persons
@UBO
@INPI
JANIN Francois
DoB: 1975-03-25
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue des Piverts 81500 Lavaur France
8967521 820961720 @Company
@Persons
@UBO
@INPI
GERBEAU Alexandre Antoine Francois
DoB: 1975-03-19
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES POMMIERS MONTGERVAL 35520 La Mézière FRANCE
10607985 507920072 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
12011818 449572148 @Company
@Persons
@UBO
@INPI
CARTEGNIE Francois
DoB: 1975-05-19
PoB: Saint-Saulve (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Le Rocher 74230 Manigod France
12693431 433856218 @Company
@Persons
@UBO
@INPI
CHALIER Jean-Francois Joseph
DoB: 1975-03-20
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES SALLES 48600 AUROUX FRANCE
13066268 777958760 @Company
@Persons
@UBO
@INPI
BOSREDON Damien Francois
DoB: 1975-04-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE POIRIER 19240 Saint-Viance FRANCE
13082344 401727722 @Company
@Persons
@UBO
@INPI
CHEVALIER JEAN-FRANCOIS
DoB: 1975-05-03
PoB: CLERMONT FD (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montelboullioux 19340 Laroche-près-Feyt FRANCE
13725357 435133962 @Company
@Persons
@UBO
@INPI
MELOIS Miguel Emilie
DoB: 1975-09-19
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier l'Hermitage Maison Boniface - Vert Pre 97231 Le Robert France
13725358 435133962 @Company
@Persons
@UBO
@INPI
MELOIS Miguel Emilie
DoB: 1975-09-19
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier l'Hermitage Maison Boniface - Vert Pre 97231 Le Robert France
14250947 853487080 @Company
@Persons
@UBO
@INPI
Bigot Philippe Marie Francois Guy
DoB: 1975-01-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 chemin de l'Union 97427 Etang Sale France
14752981 442556536 @Company
@Persons
@UBO
@INPI
PELINARD Francois
DoB: 1975-01-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Avenue Président Roosevelt 19100 Brive-la-Gaillarde 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.