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 1982-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301894 325517241 @Company
@Persons
@UBO
@INPI
ALENO Francois Paul
DoB: 1960-02-16
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES CORDES CAEN 14000 CAEN FRANCE
6003598 795044593 @Company
@Persons
@UBO
@INPI
PLOTEAU JEAN-FRANCOIS
DoB: 1982-04-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Basses Provostieres 44540 Bonnoeuvre France
6004349 539429126 @Company
@Persons
@UBO
@INPI
PLOTEAU JEAN-FRANCOIS
DoB: 1982-04-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Basses Provostieres 44540 Bonnoeuvre France yes
@Cadastre
@Geotag
6821100 750352007 @Company
@Persons
@UBO
@INPI
BODIN Francois
DoB: 1982-10-27
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Cognac 17200 Royan FRANCE
7801845 802960211 @Company
@Persons
@UBO
@INPI
GUILLORIT Olivier
DoB: 1982-10-13
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue francois mansart 78600 Maisons-Laffitte FRANCE
8248511 325435089 @Company
@Persons
@UBO
@INPI
FRANCOIS Guy Georges Henri
DoB: 1937-08-27
PoB: Marseilles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
03 Rue DU 8 MAI 1945 0 L Isle en Jourdain France
8399302 311732796 @Company
@Persons
@UBO
@INPI
CORTOPASSI Francois
DoB: 1941-07-10
PoB: LUCCIANA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
8402578 490912540 @Company
@Persons
@UBO
@INPI
PERRIN Antoine Paul Alphonse
DoB: 1982-01-31
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT FRANCOIS 20200 BASTIA FRANCE
8404397 530023175 @Company
@Persons
@UBO
@INPI
COLONNA Francois Jerome Gaspard Dominique
DoB: 1982-10-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cabanella 20218 Moltifao FRANCE
8404398 530023175 @Company
@Persons
@UBO
@INPI
COLONNA Francois Jerome Gaspard Dominique
DoB: 1982-10-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Cabanella 20218 Moltifao FRANCE
9797437 310360599 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien
DoB: 1982-10-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Jean 59300 Valenciennes France
9797438 310360599 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien
DoB: 1982-10-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Saint-Jean 59300 Valenciennes France
9966193 508661022 @Company
@Persons
@UBO
@INPI
FRANCOIS Marine
DoB: 1982-12-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Delalandre 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966194 508661022 @Company
@Persons
@UBO
@INPI
FRANCOIS Marine
DoB: 1982-12-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Delalandre 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14356615 850118050 @Company
@Persons
@UBO
@INPI
PAYET CLAUDE FRANCOIS
DoB: 1982-12-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue BOIS DE NEFLES Appt 41 - Résidence Mazagran 97400 Saint-Denis 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.