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 1982-03-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737089 792399305 @Company
@Persons
@UBO
@INPI
DE HAUSS-BONCZA Francois-Gabriel Marie Stanislas
DoB: 1982-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
905 Route de Meylan 38330 Biviers France
1026507 7180516 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT-NAZAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Francois Blancho Hotel de Ville 44600 Saint-Nazaire France
1828167 801042201 @Company
@Persons
@UBO
@INPI
Vorger Vincent Francois
DoB: 1982-07-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité du Cardinal Lemoine 75005 Paris France
2346438 438433997 @Company
@Persons
@UBO
@INPI
CHOINEL Francois Xavier
DoB: 1982-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
4545756 501456008 @Company
@Persons
@UBO
@INPI
NICOL Charles Francois Alain
DoB: 1982-11-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CITE GOURIEN 22000 ST BRIEUC FRANCE
4833778 326233871 @Company
@Persons
@UBO
@INPI
CHARON Thierry Francois Jean Pierre
DoB: 1959-03-09
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Boursault 75017 Paris France
5708872 810949826 @Company
@Persons
@UBO
@INPI
PEEL FRANCOIS Perrine
DoB: 1982-12-03
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chevalleries 37230 Fondettes FRANCE
5709494 798925202 @Company
@Persons
@UBO
@INPI
LEBRETON FRANCOIS Cécile
DoB: 1982-08-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Champ de la Croix 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719610 320850662 @Company
@Persons
@UBO
@INPI
EUGENIE Roger Francois Gaston
DoB: 1936-03-26
PoB: AIGURANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE COLBERT 29200 BREST FRANCE
8180673 827996174 @Company
@Persons
@UBO
@INPI
BRASART Francois Jacques René
DoB: 1982-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du Mont Valier 31410 Saint-Hilaire France
8399522 538793118 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1982-03-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
11210057 7180516 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT-NAZAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Francois Blancho Hotel de Ville 44600 Saint-Nazaire France
11491537 488258617 @Company
@Persons
@UBO
@INPI
FRANCOIS Caroline
DoB: 1982-03-29
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMPLEXE CANIN - HAMEAU DE NEUILLY 21230 MALIGNY FRANCE
11555006 819327552 @Company
@Persons
@UBO
@INPI
FRANCOIS Anne, Emilie
DoB: 1982-11-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 à boulevard de Sévigné 21000 Dijon FRANCE
12239660 534630066 @Company
@Persons
@UBO
@INPI
CASTURANO Francois Julien
DoB: 1982-03-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Versailles 92410 Ville d'Avray FRANCE
12320390 750565616 @Company
@Persons
@UBO
@INPI
MASSON MOUCHARD Sophie
DoB: 1982-05-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai FRANCOIS MAURIAC 75013 Paris FRANCE
14660496 822345062 @Company
@Persons
@UBO
@INPI
Francois Emmanuelle, Manuela,
DoB: 1982-07-04
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Surcouf 44400 Rezé France
14661309 850572181 @Company
@Persons
@UBO
@INPI
Renaudon Sarah Soizic
DoB: 1982-11-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ter domaine Francois Dupas 44390 Nort Sur Erdre France
14674990 834939712 @Company
@Persons
@UBO
@INPI
PEEL FRANCOIS Perrine Juliette Thérèse
DoB: 1982-12-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Chevalleries 37230 Fondettes France
14675156 890176142 @Company
@Persons
@UBO
@INPI
PEEL FRANCOIS Perrine Juliette Thérèse
DoB: 1982-12-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@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.