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 1978-06-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412427 788397495 @Company
@Persons
@UBO
@INPI
SITARZ Ludovic Francois
DoB: 1978-02-26
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Claude Monnet 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
868299 349130781 @Company
@Persons
@UBO
@INPI
BROSSARD Francois-Xavier
DoB: 1978-01-03
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue Delpech 80000 Amiens France
894740 344743752 @Company
@Persons
@UBO
@INPI
AMMEUX Francois
DoB: 1978-03-20
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
609 Campagne Drève 59670 Sainte-Marie-Cappel France
894741 344743752 @Company
@Persons
@UBO
@INPI
AMMEUX Francois
DoB: 1978-03-20
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
609 Campagne Drève 59670 Sainte-Marie-Cappel France
3345583 817839194 @Company
@Persons
@UBO
@INPI
CAMPOCASSO Jean-Francois Damien
DoB: 1978-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1436 Chemin des Mortissons 6440 Lucéram FRANCE
5950435 300189396 @Company
@Persons
@UBO
@INPI
SIMONGIOVANNI (Francois Roger)
DoB: 1950-06-26
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
6328657 421063280 @Company
@Persons
@UBO
@INPI
NEE Jean Francois
DoB: 1978-06-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Max Coyne 33110 Le Bouscat FRANCE
7231729 498242015 @Company
@Persons
@UBO
@INPI
MIKOLAJCZYK Stephane Georges Francois
DoB: 1978-10-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE HARMONIE N° 17 B 40990 ST PAUL LES DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8150087 790058739 @Company
@Persons
@UBO
@INPI
DEVANT Stéphane Jean-Francois Sylvain
DoB: 1978-06-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai de Tounis 31000 Toulouse France
10087569 445245483 @Company
@Persons
@UBO
@INPI
FRANCOIS Sabine
DoB: 1978-06-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Malines 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
13048522 449679745 @Company
@Persons
@UBO
@INPI
GREZES Francois Robert Clement
DoB: 1978-05-20
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRUNE 81170 ITZAC FRANCE yes
@Cadastre
@Geotag
13048556 443074885 @Company
@Persons
@UBO
@INPI
GREZES Francois Robert Clement
DoB: 1978-05-20
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRUNE 81170 ITZAC FRANCE
13406483 492608047 @Company
@Persons
@UBO
@INPI
BLANCO Jean Francois
DoB: 1978-06-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU VIEUX 84860 CADEROUSSE FRANCE
13684308 824793152 @Company
@Persons
@UBO
@INPI
AUDIGUIER Jean-francois Bertrand
DoB: 1978-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Tolosane 31000 Toulouse France
14036689 831632260 @Company
@Persons
@UBO
@INPI
FRANCOIS Maigritte
DoB: 1978-06-20
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route Nationale Mtsapéré 97600 Mamoudzou 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.