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 1984-09-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296761 791322290 @Company
@Persons
@UBO
@INPI
WIAME David Francois Frederic
DoB: 1984-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Rabutin Chantal 13009 Marseille FRANCE
4961448 318686334 @Company
@Persons
@UBO
@INPI
GENIN Francois
DoB: 1941-09-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 69360 Communay France
5342573 537838781 @Company
@Persons
@UBO
@INPI
LE FRANCOIS Marine, Chantal, Cécile
DoB: 1984-09-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Camille du Gast 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
5505581 811639129 @Company
@Persons
@UBO
@INPI
DOLL Francois-Xavier
DoB: 1984-09-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 le Breil 44310 Saint-Philbert-de-Grand-Lieu France
7106715 497595348 @Company
@Persons
@UBO
@INPI
BONNAUD Jonathan Jean-Francois
DoB: 1984-06-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THIERS 17590 ARS EN RE FRANCE
7915725 539924035 @Company
@Persons
@UBO
@INPI
FRANCOIS-DAINVILLE Clément Septime Hubert Jean
DoB: 1984-09-21
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Grande rue 78480 Verneuil-sur-Seine FRANCE
9790844 811367283 @Company
@Persons
@UBO
@INPI
Henry Cédric Jean-Francois
DoB: 1984-09-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de broyer 1180 Uccle 0 Belgique
10309079 529768053 @Company
@Persons
@UBO
@INPI
URBANIAK FRANCOIS Stéphanie Josepha
DoB: 1984-09-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Mont Jovet - Pré Bérard Appartement D La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10309080 529768053 @Company
@Persons
@UBO
@INPI
URBANIAK FRANCOIS Stéphanie Josepha
DoB: 1984-09-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Mont Jovet - Pré Bérard Appartement D La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
11542449 778233098 @Company
@Persons
@UBO
@INPI
DELIRY Cyrille, Francois, Laurent
DoB: 1984-07-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Rodier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
12284582 528810609 @Company
@Persons
@UBO
@INPI
FRANCOIS FAURE-MUILLER Marguerite
DoB: 1984-09-16
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Des belles feuilles 75016 Paris FRANCE yes
@Cadastre
@Geotag
12385100 532881844 @Company
@Persons
@UBO
@INPI
FRANCOIS FAURE MILLER Marguerite
DoB: 1984-09-16
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13684433 832922744 @Company
@Persons
@UBO
@INPI
COZZOLINO Raphaël Marie Francois
DoB: 1984-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Dakar 31500 Toulouse France
13704899 329060453 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Alex
DoB: 1946-09-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vapeur Ouest 2 97240 Le Francois France
13713367 392338299 @Company
@Persons
@UBO
@INPI
ASSELIN Hortense
DoB: 1984-11-10
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
13901938 329727119 @Company
@Persons
@UBO
@INPI
DREYER DUFER Francois Christian Bernard
DoB: 1950-09-16
PoB: 75 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
15516719 811639129 @Company
@Persons
@UBO
@INPI
DOLL Francois-Xavier
DoB: 1984-09-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 le Breil 44310 Saint-Philbert-de-Grand-Lieu 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.