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 1985-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504039 799286455 @Company
@Persons
@UBO
@INPI
PORTIER Sébastien
DoB: 1985-04-28
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Apt B43 49 rue Francois Hardouin 37100 Tours France
504042 799286455 @Company
@Persons
@UBO
@INPI
PORTIER Sébastien
DoB: 1985-04-28
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Apt B43 49 rue Francois Hardouin 37100 Tours France
3090578 797650124 @Company
@Persons
@UBO
@INPI
FRANCOIS Aurélie Suzanne Michèle
DoB: 1985-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1950 Avenue du Maréchal Juin 30900 Nîmes France
8627985 533145421 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1985-03-08
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58210 Courcelles FRANCE
9765211 316609262 @Company
@Persons
@UBO
@INPI
KOLAKOWSKI Francois Henri Valentin
DoB: 1985-09-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la boete 59570 Bermeries France
10112635 768900037 @Company
@Persons
@UBO
@INPI
POIGNON Jean Francois Marie Bernard
DoB: 1951-08-21
PoB: METZ (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 RUE NAVARIN 54200 TOUL FRANCE
10154936 534291125 @Company
@Persons
@UBO
@INPI
RABBE Maxime
DoB: 1985-08-25
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Gagnée 54000 Nancy FRANCE
10154937 534291125 @Company
@Persons
@UBO
@INPI
RABBE Maxime
DoB: 1985-08-25
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix Gagnée 54000 Nancy FRANCE
10736467 483582094 @Company
@Persons
@UBO
@INPI
MELLADO Mathieu Adrien Francois
DoB: 1985-12-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin DE L'OLIVAIE 6370 Mouans-Sartoux FRANCE
10805934 812873008 @Company
@Persons
@UBO
@INPI
PLATEAUX Laurent Bruno Francois
DoB: 1985-03-14
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Irène et Joliot-Curie 80110 Moreuil France
12258093 533980926 @Company
@Persons
@UBO
@INPI
RENAUD Charles Louis-Francois
DoB: 1985-03-08
PoB: LYON(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue VAUBAN 69006 Lyon FRANCE yes
@Cadastre
@Geotag
12258094 533980926 @Company
@Persons
@UBO
@INPI
RENAUD Charles Louis-Francois
DoB: 1985-03-08
PoB: LYON(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue VAUBAN 69006 Lyon FRANCE yes
@Cadastre
@Geotag
13475838 753648468 @Company
@Persons
@UBO
@INPI
SCAGLIARINI Julien Francois
DoB: 1985-05-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Impasse de l'Ecole 6750 Caille France
13583998 807600705 @Company
@Persons
@UBO
@INPI
FRANCOIS Bertrand Jean Albert
DoB: 1985-07-17
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS Cours d'Herbouville 69004 Lyon France
13705223 331259150 @Company
@Persons
@UBO
@INPI
MARIE Jean Claude
DoB: 1954-03-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
14047931 332347152 @Company
@Persons
@UBO
@INPI
JANSSENS Michel Francois
DoB: 1952-08-03
PoB: Uccle Bruxelles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL JEANNE D'ARC 97137 Terre-de-Haut France
14167717 887800787 @Company
@Persons
@UBO
@INPI
Da Cunha Leal Francois-Xavier
DoB: 01/10/1985
PoB: Villecresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
218 rue Saint-Maur 75010 Paris France
14279093 332966118 @Company
@Persons
@UBO
@INPI
DOUYERE Jean-Francois
DoB: 1953-03-08
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 97400 Saint-Denis France
14788680 814910873 @Company
@Persons
@UBO
@INPI
CASTELLI Francois Guy
DoB: 1985-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de Montmorency 31000 Toulouse France
15256144 332689488 @Company
@Persons
@UBO
@INPI
RUST Georges Joseph Louis Francois
DoB: 1920-08-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AV. DE LUTTERBACH 68100 MULHOUSE 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.