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 1979-07-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213786 492589320 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Signal 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213787 492589320 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Signal 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144126 492589320 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Avenue des Mimosas 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667551 820513711 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe, Alexandre
DoB: 1979-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Chemin Au Vallon Des Vaux 6800 Cagnes-sur-Mer FRANCE
5111656 488777442 @Company
@Persons
@UBO
@INPI
CEKIC Yasar
DoB: 1979-07-15
PoB: Aksaray Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue FRANCOIS MITTERAND 69500 Bron France
6103308 810637371 @Company
@Persons
@UBO
@INPI
SANAGHEAL Thomas Louis Francois
DoB: 1979-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Fief Heulin 44430 Le Loroux Bottereau France
7459331 750505810 @Company
@Persons
@UBO
@INPI
CABLAT Matthieu Frédéric Henri
DoB: 1979-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Francois Dezeuze 34830 Jacou FRANCE
7530711 450437199 @Company
@Persons
@UBO
@INPI
POISSON Rodolphe, Roger
DoB: 1979-07-21
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FRANCOIS TAXIL 83490 LE MUY FRANCE
9833195 401745732 @Company
@Persons
@UBO
@INPI
FRANCOIS Virginie Marie-Madeleine
DoB: 1979-07-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les Cantalus 83111 Ampus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029632 482877099 @Company
@Persons
@UBO
@INPI
DI BELLA Jean Francois
DoB: 1979-03-16
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 LOTISSEMENT DE COEDIC 56890 PLESCOP 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
12849541 485312797 @Company
@Persons
@UBO
@INPI
AUBERT Florent
DoB: 1979-01-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FRANCOIS MORUCCI 13006 MARSEILLE 06 FRANCE
13382762 791151426 @Company
@Persons
@UBO
@INPI
FRANCOIS Aurélie
DoB: 1979-10-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 chemin de la GDE bastide Velorgues 84800 L'Isle-sur-la-Sorgue FRANCE
13392833 533728135 @Company
@Persons
@UBO
@INPI
FRANCOIS Aurélie
DoB: 1979-10-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 chemin Delà Grande Bastide Velorgues 84800 L'Isle-sur-la-Sorgue FRANCE
13703812 314888744 @Company
@Persons
@UBO
@INPI
RIMBAUD Raymond
DoB: 1930-10-07
PoB: SAINT FRANCOIS (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Directoire 97231 Le Robert France
13731303 451390314 @Company
@Persons
@UBO
@INPI
REUFF Benoit Daniel
DoB: 1979-07-22
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint Laurent 97240 Le Francois France
13731304 451390314 @Company
@Persons
@UBO
@INPI
REUFF Benoit Daniel
DoB: 1979-07-22
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint Laurent 97240 Le Francois France
13768439 534785225 @Company
@Persons
@UBO
@INPI
NADEAU Ronald, Marc-Laurent
DoB: 1979-07-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence St Francois Chateauboeuf 97200 Fort-de-France France
13768441 534787122 @Company
@Persons
@UBO
@INPI
NADEAU Ronald, Marc-Laurent
DoB: 1979-07-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence St Francois Chateauboeuf 97200 Fort-de-France France
13784810 803052943 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Tessa, Ruth
DoB: 1979-01-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Croix 97226 Le morne vert France
13807920 830936613 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne François 97240 LE FRANCOIS France
13817212 841123623 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc, Fred
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne Immeuble Germain François 97240 LE FRANCOIS France
13833351 885272021 @Company
@Persons
@UBO
@INPI
RICHEUX DIANO Aude Madeleine Patricia
DoB: 1979-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 205 hameau de la Prairie 2 97240 Le Francois France
13833352 885272021 @Company
@Persons
@UBO
@INPI
RICHEUX DIANO Aude Madeleine Patricia
DoB: 1979-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 205 hameau de la Prairie 2 97240 Le Francois France
14229169 504173147 @Company
@Persons
@UBO
@INPI
PATEL SIMJEE Minaz
DoB: 1979-06-30
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Francois de Mahy 97410 St Pierre France
15222000 316610708 @Company
@Persons
@UBO
@INPI
FRANCOIS Henri
DoB: 1926-06-28
PoB: FLORANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RTE NATIONALE 57270 RICHEMONT 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.