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 1977-01-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183315 402694293 @Company
@Persons
@UBO
@INPI
LE BLEGUET CHRISTOPHE JEAN FRANCOIS
DoB: 1977-05-14
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE LOUIS PIERRE LAROQUE 93150 Le Blanc-Mesnil FRANCE
1475453 483080594 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude, Charles, Henri
DoB: 1977-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verjoulot 25640 Pouligney-Lusans FRANCE
1475454 483080594 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude, Charles, Henri
DoB: 1977-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Verjoulot 25640 Pouligney-Lusans FRANCE
1486445 439981838 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude
DoB: 1977-01-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE L'OBSERVATOIRE 25000 BESANCON FRANCE
1486446 439981838 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude
DoB: 1977-01-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV. DE L'OBSERVATOIRE 25000 BESANCON FRANCE
1500142 491912259 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude
DoB: 1977-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU VERJOULOT 25640 Pouligney-Lusans FRANCE yes
@Cadastre
@Geotag
1500143 491912259 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude
DoB: 1977-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DU VERJOULOT 25640 Pouligney-Lusans FRANCE yes
@Cadastre
@Geotag
2325459 487512717 @Company
@Persons
@UBO
@INPI
BOIS FRANCOIS XAVIER
DoB: 1977-03-11
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Georges Bernanos 75005 Paris France yes
@Cadastre
@Geotag
3239223 824007520 @Company
@Persons
@UBO
@INPI
FERRIERE Francois-Xavier
DoB: 1977-05-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
3778106 490563418 @Company
@Persons
@UBO
@INPI
MUGNIER MATHIEU Virginie Suzanne Colette
DoB: 1977-06-29
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUELLE DES LOUPS 52290 STE LIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721311 813709284 @Company
@Persons
@UBO
@INPI
TEERLINK Francois
DoB: 1977-01-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue La Bruyère 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7371049 750538613 @Company
@Persons
@UBO
@INPI
DESMOULINS Frédéric Jean Francois
DoB: 1977-04-03
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
198 rue Fructidor Rés. Parc Richter II 34000 Montpellier FRANCE
9401134 309527760 @Company
@Persons
@UBO
@INPI
SAVINA Jean-Francois
DoB: 1938-01-07
PoB: PONT CROIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOURG DE PAILLE BEAUCOUZE 49000 ANGERS FRANCE
10906580 444352835 @Company
@Persons
@UBO
@INPI
BERNARD Marion
DoB: 1977-12-29
PoB: 21231 DIJON (21000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FRANCOIS GILLET 69003 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583896 488082660 @Company
@Persons
@UBO
@INPI
JOIN Ludovic Francois Yves
DoB: 1977-04-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DE LA FOLLETIERE 76160 PREAUX FRANCE
12583897 488082660 @Company
@Persons
@UBO
@INPI
JOIN Ludovic Francois Yves
DoB: 1977-04-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 RUE DE LA FOLLETIERE 76160 PREAUX FRANCE
13703442 308819630 @Company
@Persons
@UBO
@INPI
SAINT-AIME Bonaventure, Francois
DoB: 1925-11-29
PoB: DIAMANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Lamartine 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14847408 443226493 @Company
@Persons
@UBO
@INPI
FRANCOIS Frederic
DoB: 1977-01-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE POINCARE 57000 METZ FRANCE
14851574 481174704 @Company
@Persons
@UBO
@INPI
LAMPASONA Francois
DoB: 1977-06-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 RUE JULES LAGNEAU 57000 METZ FRANCE
14883076 812219186 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphane
DoB: 1977-08-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue du Général Ismert 57385 Teting-sur-Nied FRANCE
14918357 443226493 @Company
@Persons
@UBO
@INPI
FRANCOIS Frederic
DoB: 1977-01-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE POINCARE 57000 METZ FRANCE
14922523 481174704 @Company
@Persons
@UBO
@INPI
LAMPASONA Francois
DoB: 1977-06-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 RUE JULES LAGNEAU 57000 METZ FRANCE
14954025 812219186 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphane
DoB: 1977-08-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue du Général Ismert 57385 Teting-sur-Nied FRANCE
15109547 443226493 @Company
@Persons
@UBO
@INPI
FRANCOIS Frederic
DoB: 1977-01-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE POINCARE 57000 METZ FRANCE
15113713 481174704 @Company
@Persons
@UBO
@INPI
LAMPASONA Francois
DoB: 1977-06-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 RUE JULES LAGNEAU 57000 METZ FRANCE
15145215 812219186 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphane
DoB: 1977-08-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue du Général Ismert 57385 Teting-sur-Nied 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.