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 1983-09-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2421769 524928538 @Company
@Persons
@UBO
@INPI
FRANCOIS Xavier
DoB: 1983-01-29
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard des Batignolles 75017 Paris France
2802923 325354322 @Company
@Persons
@UBO
@INPI
MARATUECH SANGALLI PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 BD. GENERAL DE GAULLE 11100 NARBONNE FRANCE
3101793 449888122 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume Cyril
DoB: 1983-09-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Liquières 30700 Vallabrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961315 538801804 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierrick
DoB: 1983-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
181 impasse de la Brague Bâtiment C 6600 Antibes FRANCE
4103955 794095455 @Company
@Persons
@UBO
@INPI
CAZORLA Francois Pierre
DoB: 1983-04-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue François d'Orbay 91210 Draveil FRANCE
5649846 794147108 @Company
@Persons
@UBO
@INPI
FRANCOIS Marion
DoB: 1983-09-19
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Créchère Chazé Henry 49420 OMBREE D'ANJOU FRANCE
8162106 532425113 @Company
@Persons
@UBO
@INPI
MERELO Benjamin Jérémy Francois
DoB: 1983-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Gaston Caillavet 31200 Toulouse France
9347975 822739355 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien, Xavier, Franck
DoB: 1983-03-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Maréchal de Lattre de Tassigny 81230 Lacaune FRANCE
9347976 822739355 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien, Xavier, Franck
DoB: 1983-03-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 avenue Maréchal de Lattre de Tassigny 81230 Lacaune FRANCE
9377563 326068657 @Company
@Persons
@UBO
@INPI
MADEC Jean-Francois
DoB: 1939-09-10
PoB: GOUEZEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PARC QUIMPER 29000 QUIMPER FRANCE
9747930 499817724 @Company
@Persons
@UBO
@INPI
SAJOT Francois Georges Marie
DoB: 1983-10-04
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BOULEVARD DE NORMANDIE 56100 LORIENT FRANCE
9747931 499817724 @Company
@Persons
@UBO
@INPI
SAJOT Francois Georges Marie
DoB: 1983-10-04
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD DE NORMANDIE 56100 LORIENT FRANCE
9933306 328036959 @Company
@Persons
@UBO
@INPI
VIAUD Francois
DoB: 1953-01-07
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAGAUDIERE ST JEAN DES MAUVRETS 49320 BRISSAC QUINCE FRANCE
10676466 327546198 @Company
@Persons
@UBO
@INPI
RAGUENEAU Gilles Jacques Francois Michel
DoB: 1940-09-16
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHARDON LAGACHE 75016 PARIS FRANCE
10694575 326241049 @Company
@Persons
@UBO
@INPI
GUELER Jean-Francois
DoB: 1939-09-24
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PIERRE GAUTHIER TROYES 10000 TROYES FRANCE
13063491 822738563 @Company
@Persons
@UBO
@INPI
LAFON Francois
DoB: 1983-06-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée DES COLCHIQUES 33650 Saint-Selve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122316 511035321 @Company
@Persons
@UBO
@INPI
FRANCOIS Watson
DoB: 1983-09-29
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Caraïbes à Balata Ouest 97351 Matoury France
15405562 511035321 @Company
@Persons
@UBO
@INPI
FRANCOIS Watson
DoB: 1983-09-29
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Caraïbes à Balata Ouest 97351 Matoury 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.