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 1979-05-27 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201658 513312165 @Company
@Persons
@UBO
@INPI
SAINDON Benjamin, Jean-charles, Francois
DoB: 1979-04-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Miliere 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
1201659 513312165 @Company
@Persons
@UBO
@INPI
SAINDON Benjamin, Jean-charles, Francois
DoB: 1979-04-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Miliere 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
1284335 533799136 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Jean-Michel
DoB: 1979-07-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Nicolas Bouvier 35400 Saint-Malo FRANCE
1284336 533799136 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Jean-Michel
DoB: 1979-07-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 avenue Nicolas Bouvier 35400 Saint-Malo FRANCE
1562625 413721119 @Company
@Persons
@UBO
@INPI
GIROUT Guillaume Georges Francois
DoB: 1979-06-27
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bois Quéris 95810 Grisy-les-Plâtres FRANCE
1565326 790155287 @Company
@Persons
@UBO
@INPI
GOUMEZIANE Farida
DoB: 1979-01-25
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue FRANCOIS MAURIAC 95540 Méry-sur-Oise FRANCE
2022333 444239503 @Company
@Persons
@UBO
@INPI
KALLI Mohamed
DoB: 1979-08-27
PoB: DAR EL BEIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Francois Mansart 95140 Garges les Gonesse France yes
@Cadastre
@Geotag
2488015 823708219 @Company
@Persons
@UBO
@INPI
Guillou Julien Henrik Francois
DoB: 1979-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Lecourbe 75015 Paris France
2716326 532837945 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 avenue Garibaldi 69120 Vaulx en vélin FRANCE
2769399 803634450 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Citadelle 34500 Béziers FRANCE
3504811 409452406 @Company
@Persons
@UBO
@INPI
HUGUES-CLERY Francois
DoB: 1979-01-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard Baille 13005 Marseille FRANCE yes
@Cadastre
@Geotag
3504812 409452406 @Company
@Persons
@UBO
@INPI
HUGUES-CLERY Francois
DoB: 1979-01-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard Baille 13005 Marseille FRANCE yes
@Cadastre
@Geotag
4911451 789201100 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France
4911453 789201100 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France
4960490 521228361 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4960491 521228361 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien
DoB: 1979-05-27
PoB: Dinant Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5030270 524719929 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien Lucien Robert Ghislain
DoB: 1979-05-27
PoB: Dunant Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France
5030271 524719929 @Company
@Persons
@UBO
@INPI
FRANCOIS Damien Lucien Robert Ghislain
DoB: 1979-05-27
PoB: Dunant Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Garibaldi 69120 Vaulx-en-Velin France
6068641 533351805 @Company
@Persons
@UBO
@INPI
PENICAUT Aymeric
DoB: 1979-06-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Francois 33000 Bordeaux France
6237755 514088889 @Company
@Persons
@UBO
@INPI
FRANCOIS DISIKITLI Nathalie Claire
DoB: 1979-07-27
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue Saint Martin 77130 Misy-sur-Yonne FRANCE
6252890 490789856 @Company
@Persons
@UBO
@INPI
FRANCOIS DISIKITLI Nathalie
DoB: 1979-07-27
PoB: L HAY LES ROSES (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 B Rue SAINT MARTIN 77130 Montereau-Fault-Yonne FRANCE
6266821 754018828 @Company
@Persons
@UBO
@INPI
FRANCOIS DISIKITLI Nathalie Claire
DoB: 1979-07-27
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B Rue Saint Martin 77130 Misy-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6327175 437788417 @Company
@Persons
@UBO
@INPI
GIRARD Jean Francois
DoB: 1979-06-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES ORMES 33260 La Teste-de-Buch FRANCE
6406683 827668575 @Company
@Persons
@UBO
@INPI
BOUTIN Geoffrey Francois Marc
DoB: 1979-07-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Émile Laboureur NANTES 44000 Nantes FRANCE
6430248 800471831 @Company
@Persons
@UBO
@INPI
LELAIDIER David Francois
DoB: 1979-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Rue du Lombardon 33460 Macau FRANCE
6469031 344252333 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Francois
DoB: 1979-06-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Ancelyns 33470 Le Teich FRANCE
6477241 418718920 @Company
@Persons
@UBO
@INPI
GIRARD Jean Francois
DoB: 1979-06-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée DES OMS 33260 La Teste-de-Buch FRANCE
7293553 488780974 @Company
@Persons
@UBO
@INPI
TOIGO Grégory Michel Dominique
DoB: 1979-07-12
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence Louis Marcel 27 rue Nochet 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427726 489666826 @Company
@Persons
@UBO
@INPI
DAVID Sébastien Georges Francois
DoB: 1979-09-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Boyer 34000 Montpellier FRANCE
8239558 528786965 @Company
@Persons
@UBO
@INPI
BONED Philippe Francois
DoB: 1979-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
557 Chemin Saint pierre 31620 Bouloc France
8398356 481916997 @Company
@Persons
@UBO
@INPI
ETIENNE Gregoire Francois Antoine
DoB: 1979-06-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES LA COLLINE MONTEPIANO 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9782473 530737352 @Company
@Persons
@UBO
@INPI
FRANCOIS MORELLE Sylvie
DoB: 1979-05-27
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Arthur Brunet 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782474 530737352 @Company
@Persons
@UBO
@INPI
FRANCOIS MORELLE Sylvie
DoB: 1979-05-27
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Arthur Brunet 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027269 950053942 @Company
@Persons
@UBO
@INPI
LOUCHET Jean
DoB: 1945-03-10
PoB: IMPHY
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
124 RUE FRANCOIS BROUSSAIS DAINVILLE 62000 ARRAS FRANCE
11373313 813519766 @Company
@Persons
@UBO
@INPI
DELGRANGE FRANCOIS Nathalie
DoB: 1979-04-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Résistance 27180 Saint-Sébastien-de-Morsent FRANCE
11402085 305332033 @Company
@Persons
@UBO
@INPI
CLOUET Francois
DoB: 1979-06-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Boissieres 27860 Heudicourt 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
11528864 316173715 @Company
@Persons
@UBO
@INPI
CHAUVENET Francois
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DU FAUBOURG SAINT NICOLAS 21000 DIJON FRANCE
11528865 316173715 @Company
@Persons
@UBO
@INPI
CHARACHE Jean Pierre Andre Francois
DoB: 1966-07-30
PoB: GRESIGNY (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DARCEY 21150 VENAREY LES LAUMES FRANCE
12083598 571850064 @Company
@Persons
@UBO
@INPI
COULON Jean Francois
DoB: 1926-03-13
PoB: CASTELNAUDARY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0
12083599 571850064 @Company
@Persons
@UBO
@INPI
COULON Jean Francois
DoB: 1926-03-13
PoB: CASTELNAUDARY
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
12603339 481735975 @Company
@Persons
@UBO
@INPI
FRANCOIS Remi Hervé Jacques Pascal
DoB: 1979-01-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE PIERRE CORNEILLE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12603340 481735975 @Company
@Persons
@UBO
@INPI
FRANCOIS Remi Hervé Jacques Pascal
DoB: 1979-01-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 RUE PIERRE CORNEILLE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
13072849 420406332 @Company
@Persons
@UBO
@INPI
TALAMONA Francois
DoB: 1979-05-22
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU MAS DU BOIS 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13739315 491589685 @Company
@Persons
@UBO
@INPI
LEOTIN Delhia, Noemi, Marijozef
DoB: 1979-05-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Beauregard 97240 Le Francois 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.