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 1979-07-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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
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
14311715 503050270 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurélie
DoB: 1979-08-04
PoB: Qingtian Hehiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS RUE FRANCOIS DE MAHY 97420 Le Port France
14549243 950035592 @Company
@Persons
@UBO
@INPI
BURDIAT Francois
DoB: 1947-07-15
PoB: CONCHES (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA DIGUE 67150 DAUBENSAND 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.