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 1979-01-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368169 508601416 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-FRANCOIS Alexandra
DoB: 1979-09-20
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE de Courcelles 51100 Reims FRANCE
1605425 810909028 @Company
@Persons
@UBO
@INPI
MASCI Aline
DoB: 1979-01-16
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue FRANCOIS ARAGO 93500 Pantin FRANCE yes
@Cadastre
@Geotag
2225903 534431226 @Company
@Persons
@UBO
@INPI
Bardy Christophe Francois-Xavier Marcel
DoB: 1979-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine Bourdelle 75015 Paris France
6261908 398226167 @Company
@Persons
@UBO
@INPI
GENETEAUD Francois
DoB: 1979-04-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue des Bouvines Thibaud PARIS 75011 Paris FRANCE
6365248 447825142 @Company
@Persons
@UBO
@INPI
DECONINCK Francois
DoB: 1979-03-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES BAHUTIERS 33000 Bordeaux FRANCE
6936321 341506186 @Company
@Persons
@UBO
@INPI
LANDREAT FRANCOIS Stéphanie
DoB: 1979-05-31
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Sézanne 51120 Queudes FRANCE
7021368 410957252 @Company
@Persons
@UBO
@INPI
LAINE Francois-Xavier
DoB: 1979-01-07
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PORTE NEUVE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220510 315386979 @Company
@Persons
@UBO
@INPI
CAPELLE Georges, Francois, Marie
DoB: 1921-01-14
PoB: ST YRIEIX LA PERCHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE DERBY, 16 AV DE CANNES CAGNES SUR MER 0 06 FRANCE
7915720 539924035 @Company
@Persons
@UBO
@INPI
FRANCOIS-DAINVILLE Matthieu Jean Odilon Martin
DoB: 1979-01-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Rougemont 75009 Paris FRANCE
9183655 809000227 @Company
@Persons
@UBO
@INPI
LORIDAN Francois
DoB: 1979-05-12
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Du moulin 59237 Verlinghem France
9183656 809000227 @Company
@Persons
@UBO
@INPI
LORIDAN Francois
DoB: 1979-05-12
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence Du moulin 59237 Verlinghem France
11462835 493417216 @Company
@Persons
@UBO
@INPI
FRANCOIS PACAUD Sophie Amandine
DoB: 1979-04-16
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE JOFFRE 46000 CAHORS FRANCE
11478524 775567944 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCOIS FAIVELEY PARTICIPATIONS
DoB: 352474274
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
143 BLB ANATOLE FRANCE 93200 ST DENIS FRANCE yes
@Cadastre
@Geotag
11541706 495062663 @Company
@Persons
@UBO
@INPI
THEVIOT Frederic, Georges, Francois
DoB: 1979-11-12
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHANOINE MARILIER 21490 VAROIS ET CHAIGNOT FRANCE
11631686 442662300 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Michel Victor
DoB: 1979-08-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée de la Chazelière 42700 Firminy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913275 314937327 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann
DoB: 1979-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Gespunsart 8700 Gespunsart France yes
@Cadastre
@Geotag
13644666 302752241 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann
DoB: 1979-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 route de Gespunsart 8700 La Grandville France
13731382 451491401 @Company
@Persons
@UBO
@INPI
ASSELIN HAYOT Bérengère, Stéphanie, Marie, joseph
DoB: 1979-03-10
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est la Prairie François 97240 LE FRANCOIS France
13731383 451491401 @Company
@Persons
@UBO
@INPI
ASSELIN HAYOT Bérengère, Stéphanie, Marie, joseph
DoB: 1979-03-10
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Est la Prairie François 97240 LE FRANCOIS France
15228563 453337628 @Company
@Persons
@UBO
@INPI
BORSI Francois Xavier Marcel
DoB: 1979-08-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Mermoz 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15747573 791198104 @Company
@Persons
@UBO
@INPI
NYTIDEM FOYET Francois Rousseau
DoB: 1979-10-16
PoB: MANGWETE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de la Fontanelle 33380 Biganos FRANCE
16206912 314937327 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann
DoB: 1979-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Gespunsart 8700 La Grandville 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.