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 1977-12-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529309 808195465 @Company
@Persons
@UBO
@INPI
Ernoult Francois
DoB: 1977-11-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue André Chenier 95170 Deuil-La-Barre France
584444 515185296 @Company
@Persons
@UBO
@INPI
PODEVIN Francois
DoB: 1977-10-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue des Trois Baudets 59510 Hem France yes
@Cadastre
@Geotag
1904582 794930602 @Company
@Persons
@UBO
@INPI
Lecocq Francois
DoB: 1977-12-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Versigny 75018 Paris France
3421343 439251232 @Company
@Persons
@UBO
@INPI
FRANCOIS Caroline Margaret Lucie
DoB: 1977-12-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue de la Lanterne Les 3 Mas 6200 Nice FRANCE
4434751 448675751 @Company
@Persons
@UBO
@INPI
DESCAMPS Francois
DoB: 1977-07-20
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Blanche 59181 Steenwerck France
4857743 522640606 @Company
@Persons
@UBO
@INPI
CABANIS Francois
DoB: 1977-12-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Charité 69002 Lyon France
5942205 491414199 @Company
@Persons
@UBO
@INPI
MERLENGHI (Laurence Gisele)
DoB: 1977-11-12
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS PIETRI 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942206 491414199 @Company
@Persons
@UBO
@INPI
MERLENGHI (Laurence Gisele)
DoB: 1977-11-12
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCOIS PIETRI 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946051 450168513 @Company
@Persons
@UBO
@INPI
LUCENA (Francois Georges)
DoB: 1977-01-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ALZO DI SOLE BAT G 20090 AJACCIO FRANCE
7300742 483755088 @Company
@Persons
@UBO
@INPI
GERARDIN Christophe Joseph Marcel
DoB: 1977-12-10
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Sainte Geneviève 51300 Vitry-en-Perthois France
7300743 483755088 @Company
@Persons
@UBO
@INPI
GERARDIN Christophe Joseph Marcel
DoB: 1977-12-10
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Sainte Geneviève 51300 Vitry-en-Perthois France
7600746 433684644 @Company
@Persons
@UBO
@INPI
LACROIX Francois
DoB: 1977-07-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DE CHALIGNY 75012 PARIS 12 FRANCE
7816868 533918926 @Company
@Persons
@UBO
@INPI
DEVIN FRANCOIS Gwanaelle
DoB: 1977-12-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Pierre Toutain 78200 Mantes-la-Jolie FRANCE
9186474 811345743 @Company
@Persons
@UBO
@INPI
GUILIANELLI DERVILLE Aurelie
DoB: 1977-05-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Francois Roussel 59170 Croix France
10044478 390759314 @Company
@Persons
@UBO
@INPI
PEDRON Gerald Emmanuel Francois
DoB: 1977-12-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COTTA 56350 ALLAIRE FRANCE
10044479 390759314 @Company
@Persons
@UBO
@INPI
PEDRON Gerald Emmanuel Francois
DoB: 1977-12-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTTA 56350 ALLAIRE FRANCE
10142792 451722797 @Company
@Persons
@UBO
@INPI
SIMON Francois-Xavier
DoB: 1977-12-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE STANISLAS 54000 NANCY FRANCE
11748773 492840392 @Company
@Persons
@UBO
@INPI
DESVERCHERE Cedric Claude Francois
DoB: 1977-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue D ALBY 13010 Marseille FRANCE
11791808 487580474 @Company
@Persons
@UBO
@INPI
BENAMO David Johann
DoB: 1977-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue FRANCOIS MAURIAC 13010 Marseille FRANCE
11791809 487580474 @Company
@Persons
@UBO
@INPI
BENAMO David Johann
DoB: 1977-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue FRANCOIS MAURIAC 13010 Marseille FRANCE
13703542 310667712 @Company
@Persons
@UBO
@INPI
ALONZEAU Lucien Georges
DoB: 1928-12-13
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chopotte 97240 Le Francois France
13703543 310667712 @Company
@Persons
@UBO
@INPI
AMUSAN Nicolas
DoB: 1941-10-28
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Perriolat 97240 Le Francois France
13820123 843896952 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Franck, Guy
DoB: 1977-12-28
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Petit Paradis Quartier Reculée 97230 Sainte-Marie France
13820929 844731869 @Company
@Persons
@UBO
@INPI
ALBERT Frédéric
DoB: 1977-04-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Victoire François 97240 LE FRANCOIS France
14169114 888574340 @Company
@Persons
@UBO
@INPI
Dupont Kévin Francois Ronan
DoB: 20/07/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue Violet 75019 Paris France
14317603 511620718 @Company
@Persons
@UBO
@INPI
LOWINSKY Bruno
DoB: 1977-12-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
32 CI FRANCOIS LE CHATELAIN 97441 Sainte-Suzanne 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.