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 1985-04-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261405 421485939 @Company
@Persons
@UBO
@INPI
MALORTIGUE FRANCOIS EDOUARD
DoB: 1985-05-26
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Residences Du port 83990 Saint-Tropez France
801765 795315100 @Company
@Persons
@UBO
@INPI
PICAUD Francois Paul Martin
DoB: 1985-07-04
PoB: 50025 Avranches (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de l'Eglise Apt 502 30000 Nîmes France
1568885 799489521 @Company
@Persons
@UBO
@INPI
YILDIZ Georges
DoB: 1985-08-16
PoB: HERBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue FRANCOIS MITTERRAND 95500 Gonesse FRANCE
1581008 390072718 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1581009 390072718 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587503 420073504 @Company
@Persons
@UBO
@INPI
ZAMAN Shahzad
DoB: 1985-11-22
PoB: DHOK SHAHANI GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue FRANCOIS MITTERAND 95570 Bouffémont FRANCE
1600755 401057518 @Company
@Persons
@UBO
@INPI
GARNIER Romain José Manuel
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE
1600756 401057518 @Company
@Persons
@UBO
@INPI
GARNIER Romain José Manuel
DoB: 1985-10-16
PoB: SAN JOSE DE LA MARIQUINA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue FRANCOIS MAURIAC 95470 Vémars FRANCE
2173945 825239585 @Company
@Persons
@UBO
@INPI
Planchot Benjamin Thierry Jean-Francois
DoB: 1985-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Cortambert 75116 Paris France
2463955 798450169 @Company
@Persons
@UBO
@INPI
Michon du Marais Francois Marie Roger
DoB: 1985-12-16
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Carter Groupe Richemont Dubaï 0 Emirats Arabes Unis
2840614 378178024 @Company
@Persons
@UBO
@INPI
STECKEN MARTIN FRANCOIS
DoB: 1985-11-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue des Varennes 45000 Orleans France yes
@Cadastre
@Geotag
3009951 333810992 @Company
@Persons
@UBO
@INPI
FRANCOIS Romain
DoB: 1985-03-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Main Buzy 55400 Saint-Jean-lès-Buzy France yes
@Cadastre
@Geotag
3527496 811503853 @Company
@Persons
@UBO
@INPI
HAMON Francois
DoB: 1985-08-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Colline Saint-Laze OLLIOULES 83190 Ollioules FRANCE
4901710 815288055 @Company
@Persons
@UBO
@INPI
FRANCOIS Bertrand Jean Albert
DoB: 1985-07-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Vassieux 69300 Caluire-et-Cuire France
4943573 325166569 @Company
@Persons
@UBO
@INPI
LAJOIE Frederic Jean Francois
DoB: 1960-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Crillon 69006 Lyon France
5081363 383917358 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Laurent Marie
DoB: 1985-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
5087645 537864183 @Company
@Persons
@UBO
@INPI
DI-SAVINO Francois
DoB: 1985-06-16
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Fraternité 69150 Décines-Charpieu France
7392585 327235644 @Company
@Persons
@UBO
@INPI
EXPOSITO Francois Fernand
DoB: 1937-05-16
PoB: LUNEL 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA PIERRE BLEUE 34160 CASTRIES FRANCE
7452002 452682099 @Company
@Persons
@UBO
@INPI
BALGALIER Guilhem Pierre Francois
DoB: 1985-04-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES SYCOMORES 34080 MONTPELLIER FRANCE
7915726 539924035 @Company
@Persons
@UBO
@INPI
FRANCOIS-DAINVILLE Corentin Camille Jean Octave
DoB: 1985-10-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rutland place 0 DUBLIN1/IRLANDE IRLANDE
8393939 324074491 @Company
@Persons
@UBO
@INPI
MURACCIOLI Andre Francois
DoB: 1951-09-19
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. BEVERINI 20000 AJACCIO FRANCE
10097653 818596645 @Company
@Persons
@UBO
@INPI
FRANCOIS Coralie
DoB: 1985-04-16
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Charles Keller 54000 Nancy FRANCE
10097654 818596645 @Company
@Persons
@UBO
@INPI
FRANCOIS Coralie
DoB: 1985-04-16
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 rue Charles Keller 54000 Nancy FRANCE
11971691 391879111 @Company
@Persons
@UBO
@INPI
PERRILLAT AMEDEE Emmanuel Francois Léon
DoB: 1985-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74230 Manigod France
12238276 444784714 @Company
@Persons
@UBO
@INPI
MONTENAY Francois-Xavier
DoB: 1985-05-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49-51 Rue FESSART 42 RUE PRADIER 75019 Paris FRANCE
12278537 807551353 @Company
@Persons
@UBO
@INPI
MONTENAY Francois-Xavier
DoB: 1985-05-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49-51 Rue FESSART 42 RUE PRADIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
12518535 333072999 @Company
@Persons
@UBO
@INPI
PARRY Jean-Marie Pierre Francois
DoB: 1933-07-16
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. FOCH LE HAVRE 76600 LE HAVRE FRANCE
13705231 331340430 @Company
@Persons
@UBO
@INPI
SALLES Yvan Jean Francois Alain
DoB: 1966-10-22
PoB: RODEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie N§16, Plateau Fofo, Ancienne Route de Schoelcher 97233 Schoelcher 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
14047942 332538909 @Company
@Persons
@UBO
@INPI
MONNIER Jean Francois
DoB: 1949-04-14
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
B P . 151 MARIGOY 97150 Saint-Martin France
14047993 332901925 @Company
@Persons
@UBO
@INPI
ROMAN Erick Francois
DoB: 1958-10-04
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue DE L'ANCIENNE CITE DES SOURCES II 97130 Capesterre-Belle-Eau France
14305127 492709480 @Company
@Persons
@UBO
@INPI
RAMA Loic Yvan
DoB: 1985-09-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE LA CANELLE DOMAINE DE SAINT FRANCOIS 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.