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 1981-08-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765245 643820756 @Company
@Persons
@UBO
@INPI
LEMARQUAND Boris, Jacques, Francois
DoB: 1981-01-25
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Rue Caponière 14000 Caen FRANCE
2977344 489357970 @Company
@Persons
@UBO
@INPI
LAUNAY Flore Marie-Reine
DoB: 1981-03-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS FRANCOIS DUPONT PAIN CUIT 28170 LE BOULLAY LES DEUX EGLISES FRANCE
2977345 489357970 @Company
@Persons
@UBO
@INPI
LAUNAY Flore Marie-Reine
DoB: 1981-03-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RUE LOUIS FRANCOIS DUPONT PAIN CUIT 28170 LE BOULLAY LES DEUX EGLISES FRANCE
3553422 402022131 @Company
@Persons
@UBO
@INPI
ABAD FRANCOIS Delphine
DoB: 1981-11-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
578 Route deBesse L'Ecluse 83660 Carnoules FRANCE
3644852 490484045 @Company
@Persons
@UBO
@INPI
ANDREU Denis Daniel Francois Marcel
DoB: 1981-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 CHEMIN DU PETIT POMIER 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3644853 490484045 @Company
@Persons
@UBO
@INPI
ANDREU Denis Daniel Francois Marcel
DoB: 1981-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 CHEMIN DU PETIT POMIER 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
6163586 338333339 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Mathieu Claude
DoB: 1981-08-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Baumes-les Oeillets 13800 Istres France
6389610 522239326 @Company
@Persons
@UBO
@INPI
LE BLOAS Jean Francois
DoB: 1981-08-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Pierre Lacouture 64340 Boucau FRANCE
7999662 812874592 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Emmanuel Francois Marie
DoB: 1981-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Mangin 57000 Metz France yes
@Cadastre
@Geotag
8033026 812874816 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Emmanuel Francois Marie
DoB: 1981-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Mangin 57000 Metz France
9739193 424957116 @Company
@Persons
@UBO
@INPI
LE FUR Jean-Francois
DoB: 1981-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVESQUEL 56160 PLOERDUT FRANCE yes
@Cadastre
@Geotag
11820227 798119434 @Company
@Persons
@UBO
@INPI
MICHETTI Alexandre
DoB: 1981-06-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue FRANCOIS MAURIAC IMMEUBLE LES GENETS MARSEILLE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11820228 798119434 @Company
@Persons
@UBO
@INPI
MICHETTI Alexandre
DoB: 1981-06-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue FRANCOIS MAURIAC IMMEUBLE LES GENETS MARSEILLE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12456279 483609640 @Company
@Persons
@UBO
@INPI
DUCHET Francois
DoB: 1981-01-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PLACE DES TILLEULS 40270 GRENADE SUR L ADOUR FRANCE
13742784 498561828 @Company
@Persons
@UBO
@INPI
PEREZ SANCHEZ HEJOAKA Yanari Elvira
DoB: 1981-07-28
PoB: LA ROMANA/REPUBLIQUE DOMINICAINE DOMINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A1 rue Francois Pavilla 97200 Fort de France France
15749050 889821773 @Company
@Persons
@UBO
@INPI
MONNEREAU Thomas, Jean-Francois
DoB: 1981-08-20
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Armand Blanc 16000 Angoulême 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.