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 1976-03-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575946 489407700 @Company
@Persons
@UBO
@INPI
TANGUY Arnaud Francois Yvon
DoB: 1976-11-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Charles de Gaulle 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1575947 489407700 @Company
@Persons
@UBO
@INPI
TANGUY Arnaud Francois Yvon
DoB: 1976-11-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Charles de Gaulle 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1601057 451296552 @Company
@Persons
@UBO
@INPI
TANGUY Arnaud Francois Yvon
DoB: 1976-11-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE
1636682 809905029 @Company
@Persons
@UBO
@INPI
SEAUX Jean Francois
DoB: 1976-05-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue ANATOLE FRANCE 95100 Argenteuil FRANCE
2819983 322464314 @Company
@Persons
@UBO
@INPI
THOMAS Francois-Robert
DoB: 1976-03-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vignoble Denainvilliers 45300 Dadonville France
4629372 488784570 @Company
@Persons
@UBO
@INPI
FRANCOIS Emmanuel
DoB: 1976-03-29
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Brunet 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550136 443834502 @Company
@Persons
@UBO
@INPI
SEIDMAN Deborah, Susan
DoB: 1976-03-05
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue ST FRANCOIS 33000 Bordeaux FRANCE
10792665 440543189 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Gérard Michel
DoB: 1976-03-23
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60/62 Boulevard des Fédérés Appt 1 80000 Amiens France
10839596 537620783 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Gérard Michel
DoB: 1976-03-23
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Résidence Anthelme 80680 Hébécourt France yes
@Cadastre
@Geotag
10839597 537620783 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Gérard Michel
DoB: 1976-03-23
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence Anthelme 80680 Hébécourt France yes
@Cadastre
@Geotag
13619794 813124708 @Company
@Persons
@UBO
@INPI
FRANCOIS Anne
DoB: 1976-12-03
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai Mialaret 8000 Charleville-Mezieres France
13920160 447854837 @Company
@Persons
@UBO
@INPI
SINGARIN Charly Francois
DoB: 1976-06-16
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DSEVARIEUX RUE DE BON AIR 97131 Petit-Canal France
13924097 483406732 @Company
@Persons
@UBO
@INPI
ALPHONSE Olivier Francois
DoB: 1976-03-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEM RURAL DE MONTCHAPPE 97114 Trois-Rivières France
13933372 515196095 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Thomas
DoB: 1976-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mathurin 97190 Le Gosier France
13934874 521118307 @Company
@Persons
@UBO
@INPI
MARECHAUX Peguy Francois
DoB: 1976-03-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION BRUMENT 97117 Port-Louis France yes
@Cadastre
@Geotag
13942739 790100556 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas, Thomas
DoB: 1976-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mathurin 97190 Le Gosier France
13950535 807588298 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Eric, Nestor
DoB: 1976-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION PIERRETTE 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950536 807588298 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Eric, Nestor
DoB: 1976-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SECTION PIERRETTE 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955501 821461548 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Eric, Nestor
DoB: 1976-10-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
155 Chemin de Villeneuve Section Prise d'Eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag

 

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.