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 1979-08-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887216 392386884 @Company
@Persons
@UBO
@INPI
OLXAGUI
DoB: 412643876
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Place Jean Mermoz 92415 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887219 392386884 @Company
@Persons
@UBO
@INPI
OLXAGUI
DoB: 412643876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Place Jean Mermoz 92415 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773151 391237773 @Company
@Persons
@UBO
@INPI
DROUOT Maxime
DoB: 1979-08-18
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Quatre Nations 52200 Corlee FRANCE
5120107 352023444 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien Georges
DoB: 1979-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5830072 803614734 @Company
@Persons
@UBO
@INPI
CHARMOILLAUX Francois Marc
DoB: 1979-03-08
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste Gaché 38000 Grenoble France yes
@Cadastre
@Geotag
6385663 448925727 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Francois
DoB: 1979-08-30
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue GAMBETTA 33120 Arcachon FRANCE
6385664 448925727 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Francois
DoB: 1979-08-30
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue GAMBETTA 33120 Arcachon FRANCE
7743309 316055169 @Company
@Persons
@UBO
@INPI
LOUBRIEU Jean Francois Desire
DoB: 1944-08-21
PoB: PARIS 5E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CHABOTTIERE 41260 LA CHAUSSEE ST VICTOR FRANCE
11308479 803043678 @Company
@Persons
@UBO
@INPI
THOORENS Francois-Xavier Marie Jean-Eudes
DoB: 1979-08-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1394 Rue du Village 39570 Villeneuve-sous-Pymont France
11492303 751545906 @Company
@Persons
@UBO
@INPI
FRANCOIS MARIOTTE ET FILS
DoB: 478908718
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Machot 21700 Agencourt FRANCE
11505619 501723480 @Company
@Persons
@UBO
@INPI
RIVAT Emmanuel, Jean-Francois
DoB: 1979-08-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place Saint-Brice 44115 Basse Goulaine FRANCE
13743575 499743912 @Company
@Persons
@UBO
@INPI
FOIGNE MARIE-LOUISE Karine Marcelle Odette
DoB: 1979-01-08
PoB: FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauteur Bellevue 97240 Le Francois France yes
@Cadastre
@Geotag
13743576 499743912 @Company
@Persons
@UBO
@INPI
FOIGNE MARIE-LOUISE Karine Marcelle Odette
DoB: 1979-01-08
PoB: FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteur Bellevue 97240 Le Francois France yes
@Cadastre
@Geotag
13799835 821874401 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 21 quartier Mayo François 97240 LE FRANCOIS France
14133751 830863304 @Company
@Persons
@UBO
@INPI
FRANCOIS Danuel, Rodrigue
DoB: 1979-08-21
PoB: Lassise HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Cousou Domaine de la Crosse Macouria 97355 MACOURIA TONATE France
15494375 807582580 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1979-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74t Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
15494376 807582580 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1979-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74t Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag

 

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.