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 1981-07-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87530 812909307 @Company
@Persons
@UBO
@INPI
FOUQUEREAU Claude Francois
DoB: 1981-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Vallerey 31320 Castanet-Tolosan FRANCE
1135494 429088891 @Company
@Persons
@UBO
@INPI
FRANCOIS Cecilia
DoB: 1981-07-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Rue de Paris 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653524 812632370 @Company
@Persons
@UBO
@INPI
MAZAZI Hakim
DoB: 1981-12-21
PoB: TAZMALT ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue FRANCOIS DE CHATEAUBRIAND 95500 Gonesse FRANCE
2299947 793998667 @Company
@Persons
@UBO
@INPI
Boulbes Francois-Régis
DoB: 1981-06-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marat 94200 Ivry Sur Seine France
4280265 821356615 @Company
@Persons
@UBO
@INPI
BON Julien Francois
DoB: 1981-01-21
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Émile Proudhon 89160 Chassignelles France
5626051 484961768 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean-Francois
DoB: 1981-07-13
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA VALLEE 53500 MONTENAY FRANCE yes
@Cadastre
@Geotag
5626052 484961768 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean-Francois
DoB: 1981-07-13
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DE LA VALLEE 53500 MONTENAY FRANCE yes
@Cadastre
@Geotag
5919253 483678017 @Company
@Persons
@UBO
@INPI
MOULIS Nicolas Francois Bernard
DoB: 1981-02-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RELAIS DE L YVERNON SAINT PHILIBERT 73670 Saint-Pierre-d'Entremont France yes
@Cadastre
@Geotag
8301517 812909307 @Company
@Persons
@UBO
@INPI
FOUQUEREAU Claude Francois
DoB: 1981-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Vallerey 31320 Castanet-Tolosan France
8893706 498342070 @Company
@Persons
@UBO
@INPI
BAUDOIN Francois
DoB: 1981-07-10
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Bourgeons 35530 Noyal-sur-Vilaine FRANCE
10087932 316792183 @Company
@Persons
@UBO
@INPI
COUDRAY Pierre Francois Claude
DoB: 1935-10-21
PoB: VILLENEUVE ST GEORGES (94)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
61 RUE DU SERGENT BLANDAN 54000 NANCY FRANCE
10087934 316792183 @Company
@Persons
@UBO
@INPI
SPONY Francois Rene Jacques
DoB: 1939-09-22
PoB: SAINT NABORD (VOSGES)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES BREUCHOTTES ST NABORD 88200 REMIREMONT FRANCE
10145029 437618192 @Company
@Persons
@UBO
@INPI
FRANCOIS HOCHEPIED Maud
DoB: 1981-05-21
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Hortensias 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10502695 492969142 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume
DoB: 1981-07-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MONEIN 57580 LESSE FRANCE yes
@Cadastre
@Geotag
10514763 501009955 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume
DoB: 1981-07-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chanzy 88500 MIRECOURT FRANCE
10515696 753193424 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume Alfred Serge
DoB: 1981-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue du Pâquis 88270 Bainville-aux-saules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515697 753193424 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume Alfred Serge
DoB: 1981-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue du Pâquis 88270 Bainville-aux-saules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858472 322863879 @Company
@Persons
@UBO
@INPI
LARGE Michel Francois
DoB: 1944-09-07
PoB: DENICE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAS MIZERIEUX 0 FRANCE yes
@Cadastre
@Geotag
11535712 384580890 @Company
@Persons
@UBO
@INPI
GERBET Francois-Ludovic Michel
DoB: 1981-07-23
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ODEU 21360 CRUGEY FRANCE
11541788 322187287 @Company
@Persons
@UBO
@INPI
LESAGE Francois
DoB: 1951-01-16
PoB: ROUVRAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUVRAY 0 FRANCE
11559328 322106477 @Company
@Persons
@UBO
@INPI
BOMBARDE Francois Marie Joseph
DoB: 1953-05-15
PoB: GRENANT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCILLY SUR TILLE 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
14357524 852203843 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS GOSSARD Julie
DoB: 1981-01-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Chemin des Limites Rdm les Bas 97440 Saint-André France
14409602 322009028 @Company
@Persons
@UBO
@INPI
WEYL Francois
DoB: 1945-07-27
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MA CAMPAGNE" 67270 DURNINGEN 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.