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 1977-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437698 481737732 @Company
@Persons
@UBO
@INPI
FRANCOIS Marianne Cécile Marie
DoB: 1977-01-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Blomet 75015 Paris FRANCE yes
@Cadastre
@Geotag
1051338 380843946 @Company
@Persons
@UBO
@INPI
CLOUET JEROME JEAN-FRANCOIS JOEL
DoB: 1977-03-25
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Champfroid 28800 Sancheville France yes
@Cadastre
@Geotag
1537011 829200112 @Company
@Persons
@UBO
@INPI
FRANCOIS Renal
DoB: 1977-06-23
PoB: THOMAZEAU HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Square DE L ECHIQUIER CERGY SAINT CHRISTOPHE 95800 Cergy FRANCE
2800346 494557051 @Company
@Persons
@UBO
@INPI
ROQUES Francois
DoB: 1977-06-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE YVAN PELISSIER 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800347 494557051 @Company
@Persons
@UBO
@INPI
ROQUES Francois
DoB: 1977-06-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE YVAN PELISSIER 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776780 440985976 @Company
@Persons
@UBO
@INPI
DOUBLET FRANCOIS Aurélie Cristelle Geneviève
DoB: 1977-06-23
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de Recey 52200 Peigney FRANCE
10117493 514053875 @Company
@Persons
@UBO
@INPI
FRANCOIS Geoffrey
DoB: 1977-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10117494 514053875 @Company
@Persons
@UBO
@INPI
FRANCOIS Geoffrey
DoB: 1977-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Général de Gaulle 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10750547 484243159 @Company
@Persons
@UBO
@INPI
FLECHELLE - LEFEVRE Frederick Patrice Francois
DoB: 1977-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue GEORGES CLEMENCEAU 6400 Cannes FRANCE
10750548 484243159 @Company
@Persons
@UBO
@INPI
FLECHELLE - LEFEVRE Frederick Patrice Francois
DoB: 1977-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue GEORGES CLEMENCEAU 6400 Cannes FRANCE
11383521 405387564 @Company
@Persons
@UBO
@INPI
VALLET Francois
DoB: 1977-12-31
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6-8 Rue du chateau 92250 La Garenne-Colombes FRANCE
12903688 791685118 @Company
@Persons
@UBO
@INPI
DAUMONT Francois
DoB: 1977-06-11
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Bohan 8800 Les Hautes Rivieres France
13914972 422138016 @Company
@Persons
@UBO
@INPI
NAINAN Rudy
DoB: 1977-01-23
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Lotissement la Vallée d'Or 97118 Saint-François France
13935529 522958099 @Company
@Persons
@UBO
@INPI
GUILLAUME Raphael Francois
DoB: 1977-04-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Déroché 21000 Dijon France
14803338 831015318 @Company
@Persons
@UBO
@INPI
FRANCOIS Loïc
DoB: 1977-03-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Tertrain 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14803339 831015318 @Company
@Persons
@UBO
@INPI
FRANCOIS Loïc
DoB: 1977-03-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Tertrain 22360 Langueux FRANCE yes
@Cadastre
@Geotag
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.