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 1981-09-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46146 831014238 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes France yes
@Cadastre
@Geotag
46147 831014238 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes France yes
@Cadastre
@Geotag
1047820 381227354 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes FRANCE
2195644 821814365 @Company
@Persons
@UBO
@INPI
Paillole-Malpart Thibaut Simon Jean Francois
DoB: 1981-09-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Descombes 75017 Paris France
2195646 821814365 @Company
@Persons
@UBO
@INPI
Paillole-Malpart Thibaut Simon Jean Francois
DoB: 1981-09-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Descombes 75017 Paris France
3498781 808642466 @Company
@Persons
@UBO
@INPI
ROMAND Jean Francois
DoB: 1981-06-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Grillons 83400 Hyères FRANCE
4382204 480860709 @Company
@Persons
@UBO
@INPI
GELY Mathieu Francois Jean
DoB: 1981-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUSSOUNOUS 12210 MONTPEYROUX FRANCE
5226056 399396332 @Company
@Persons
@UBO
@INPI
DUMONT Etienne Michel Francois
DoB: 1981-09-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 AV. VICTOR HUGO 75016 PARIS FRANCE
5685325 519157887 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours FRANCE yes
@Cadastre
@Geotag
5690064 753848126 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours FRANCE
5703418 808107916 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes FRANCE
5708871 810949826 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes FRANCE
6704557 377090071 @Company
@Persons
@UBO
@INPI
CUEFF Francois
DoB: 1941-09-26
PoB: ST POL DE LEON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BOURG DE PLOUVIEN 29860 PLABENNEC FRANCE
6704564 377090071 @Company
@Persons
@UBO
@INPI
CUEFF Francois
DoB: 1941-09-26
PoB: ST POL DE LEON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG DE PLOUVIEN PLOUVIEN 0 29212 PLABENNEC FRANCE
7993413 794537258 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France
7998154 810162552 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes France
8005512 498844364 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France
8012452 378606784 @Company
@Persons
@UBO
@INPI
FRANCOIS NICOLAS PIERRE ROBERT
DoB: 1981-09-27
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Louis Mestivier 37230 Fondettes France
8013713 397825076 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France
8022964 499203693 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Mestivier 37230 Fondettes France
8030011 794535567 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France
8038557 794114892 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038558 794114892 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Déportés 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055221 524139524 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Chevalleries 37230 Fondettes France
8055608 340048495 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes France
12095962 478016728 @Company
@Persons
@UBO
@INPI
SALVATORI Vincent
DoB: 1981-09-01
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MILLEGRAND 11800 TREBES FRANCE
12816688 822338448 @Company
@Persons
@UBO
@INPI
CASUCCI Laurent Charles Francois
DoB: 1981-10-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 chemin de Rousset 13710 Fuveau FRANCE
12816689 822338448 @Company
@Persons
@UBO
@INPI
CASUCCI Laurent Charles Francois
DoB: 1981-10-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 chemin de Rousset 13710 Fuveau FRANCE
13735017 482205507 @Company
@Persons
@UBO
@INPI
GAU Stephane David
DoB: 1981-09-23
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Pitault 97240 Le Francois France
14674989 834939712 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes France
14675155 890176142 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes France
15599087 889714077 @Company
@Persons
@UBO
@INPI
SAMAT Alain, Francois
DoB: 1981-09-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Cévennes 54425 Pulnoy FRANCE
15607342 881595656 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes France
15607343 881595656 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Pierre Robert
DoB: 1981-09-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes 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.