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 1985-02-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9577416 827881434 @Company
@Persons
@UBO
@INPI
LEROUX Francois Jean-Luc Emmanuel
DoB: 1985-03-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 rue de la Croix du Chêne 60250 Heilles France
9743701 504319914 @Company
@Persons
@UBO
@INPI
FRANCOIS Nelly Geneviève Annie
DoB: 1985-02-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Bart Résidence Vent d'Ouest 56410 Etel FRANCE yes
@Cadastre
@Geotag
9743702 504319914 @Company
@Persons
@UBO
@INPI
FRANCOIS Nelly Geneviève Annie
DoB: 1985-02-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Bart Résidence Vent d'Ouest 56410 Etel FRANCE yes
@Cadastre
@Geotag
11789268 334412616 @Company
@Persons
@UBO
@INPI
BRICOT Jean Francois
DoB: 1985-09-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse SYLVESTRE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12316807 508994308 @Company
@Persons
@UBO
@INPI
GROSSON Cedric
DoB: 1985-04-02
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS CANAC 13013 Marseille FRANCE
12791733 824059216 @Company
@Persons
@UBO
@INPI
FRANCOIS Claire, Anaïs, Violaine
DoB: 1985-02-21
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Charles de Gaulle Résidence le Panorama 13500 Martigues FRANCE
12810503 824660179 @Company
@Persons
@UBO
@INPI
FRANCOIS Claire, Anaîs, Violaine
DoB: 1985-02-21
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Charles de Gaulle 13500 Martigues FRANCE
13805971 828994673 @Company
@Persons
@UBO
@INPI
DALL'IGNA MANOEL FRANCOIS CLAUDE
DoB: 1985-03-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 allée de l'Oseraie 94260 Fresnes France
14358001 853331825 @Company
@Persons
@UBO
@INPI
GAUDENS Johan Jean Yves
DoB: 1985-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin Des Niaoulis SAINT FRANCOIS 97400 Saint-Denis France
14817620 413604471 @Company
@Persons
@UBO
@INPI
PIERI Jean-Francois
DoB: 1985-11-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2120 Route de Roquefraiche 84360 Lauris FRANCE
15524306 331520569 @Company
@Persons
@UBO
@INPI
TECLA Francois
DoB: 1942-12-13
PoB: DUGENTA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE DE COLMAR 68230 TURCKHEIM FRANCE
15676476 348733718 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Francois Amédée
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France
16116199 413604471 @Company
@Persons
@UBO
@INPI
PIERI Jean-Francois
DoB: 1985-11-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2120 Route de Roquefraiche 84360 Lauris 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.