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 1980-07-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651081 821712585 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Jean Rony
DoB: 1980-01-24
PoB: AQUIN HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue FREDERIC JOLIOT CURIE RES RAVEL GARE 95200 Sarcelles FRANCE
4137687 533836870 @Company
@Persons
@UBO
@INPI
CHEVALLIER Francois Jean Pierre
DoB: 1980-07-30
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Rue de la Vigne de Lozère 91120 Palaiseau FRANCE
4137688 533836870 @Company
@Persons
@UBO
@INPI
CHEVALLIER Francois Jean Pierre
DoB: 1980-07-30
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Rue de la Vigne de Lozère 91120 Palaiseau FRANCE
7294067 485150445 @Company
@Persons
@UBO
@INPI
MOUSSARD Charline Anne Noëlle
DoB: 1980-12-24
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Mignot 75016 Paris France
7468894 477806145 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT Francois Marie Jacques Jean
DoB: 1980-07-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE LA GARE 34160 CASTRIES FRANCE
8281485 828117036 @Company
@Persons
@UBO
@INPI
BERLIOZ Francois
DoB: 1980-07-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de l'Horloge 31700 Mondonville France
9191114 502832587 @Company
@Persons
@UBO
@INPI
YASUNAGA FRANCOIS Kanna
DoB: 1980-07-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue Becquart 59130 Lambersart France
13733764 479753857 @Company
@Persons
@UBO
@INPI
DELEM Cedric
DoB: 1980-02-21
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
13764472 529186983 @Company
@Persons
@UBO
@INPI
FRANCOIS Emmanuel
DoB: 1980-07-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Enclume Quartier Morne Calebasse 97200 Fort-de-France France
13764473 529186983 @Company
@Persons
@UBO
@INPI
FRANCOIS Emmanuel
DoB: 1980-07-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Enclume Quartier Morne Calebasse 97200 Fort-de-France France
14251827 880413240 @Company
@Persons
@UBO
@INPI
BALLESTER NICOLAS JEROME
DoB: 1980-06-29
PoB: 83126 LA SEYNE-SUR-MER (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Jean-Francois Revel 97430 Le Tampon France
14251832 880413240 @Company
@Persons
@UBO
@INPI
BALLESTER NICOLAS JEROME
DoB: 1980-06-29
PoB: 83126 LA SEYNE-SUR-MER (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin Jean-Francois Revel 97430 Le Tampon France
14409057 319368528 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Francois
DoB: 1932-03-15
PoB: HAYANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. CHARLES DE GAULLE RESIDENCE VAUBAN 67000 STRASBOURG FRANCE
15738332 842845869 @Company
@Persons
@UBO
@INPI
MAUREL Damien Jean-Francois
DoB: 1980-07-24
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vieux Château 31220 Mauran 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.