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 1976-07-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182080 329360150 @Company
@Persons
@UBO
@INPI
MARIEL Francois Richard
DoB: 1976-07-05
PoB: 57097 Boulay-Moselle (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Du Cratère Saint-georges 21700 Nuits-Saint-Georges France yes
@Cadastre
@Geotag
820259 392412573 @Company
@Persons
@UBO
@INPI
CLAUZADE Patricia
DoB: 1976-01-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Boulevard Francois Mitterand 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1236588 493773766 @Company
@Persons
@UBO
@INPI
MAHI Fouad
DoB: 1976-06-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée FRANCOIS RUDE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4115153 438836470 @Company
@Persons
@UBO
@INPI
BIDAUD Denis Louis Maurice
DoB: 1976-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 Avenue FRANCOIS MITTERAND 91200 Athis-Mons FRANCE
5849069 478465354 @Company
@Persons
@UBO
@INPI
FRANCOIS Lydie Pierrette Line
DoB: 1976-07-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Violette 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7303268 333736445 @Company
@Persons
@UBO
@INPI
ROUSSELLE Estelle Elise
DoB: 1976-07-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
7303269 333736445 @Company
@Persons
@UBO
@INPI
ROUSSELLE Estelle Elise
DoB: 1976-07-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
7345171 395403561 @Company
@Persons
@UBO
@INPI
TORTORICI Jean-Francois
DoB: 1976-03-25
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE DES EIDERS 34000 MONTPELLIER FRANCE
7449153 456800242 @Company
@Persons
@UBO
@INPI
DURAND Rene Louis Francois Florentin Maurille
DoB: 1914-06-25
PoB: VENDARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
12369087 827456427 @Company
@Persons
@UBO
@INPI
CIAVATTA Paul Francois Pierre
DoB: 1976-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Joseph Deville 92700 Colombes FRANCE
13165438 538246281 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Eric
DoB: 1976-10-09
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 quai de la Pêcherie 69001 Lyon France
14068237 528257819 @Company
@Persons
@UBO
@INPI
MOUEZA Francois Ronny Jacques
DoB: 1976-07-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Dos Marolle 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068238 528257819 @Company
@Persons
@UBO
@INPI
MOUEZA Francois Ronny Jacques
DoB: 1976-07-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Dos Marolle 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701224 392412573 @Company
@Persons
@UBO
@INPI
CLAUZADE Patricia
DoB: 1976-01-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Boulevard Francois Mitterand 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770653 377578695 @Company
@Persons
@UBO
@INPI
FRANCOIS Anne
DoB: 1976-12-03
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue d'Arches 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
14770769 433716883 @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-Mézières France yes
@Cadastre
@Geotag
15654095 392412573 @Company
@Persons
@UBO
@INPI
CLAUZADE Patricia
DoB: 1976-01-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Boulevard Francois Mitterand 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
15984856 801280041 @Company
@Persons
@UBO
@INPI
FRANCOIS Anne
DoB: 1976-12-03
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
990 boulevard Apollinaire 6600 Antibes 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.