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 1985-06-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229077 508579893 @Company
@Persons
@UBO
@INPI
JOVANOVIC Frédéric
DoB: 1985-06-19
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FRANCOIS MAURIAC 93250 Villemomble FRANCE
1229078 508579893 @Company
@Persons
@UBO
@INPI
JOVANOVIC Frédéric
DoB: 1985-06-19
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FRANCOIS MAURIAC 93250 Villemomble FRANCE
2217463 484371356 @Company
@Persons
@UBO
@INPI
AZIBERT JEAN-FRANCOIS
DoB: 1985-06-20
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Franklin Roosevelt 11000 Carcassonne France yes
@Cadastre
@Geotag
5017196 519804314 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1985-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7956443 430097196 @Company
@Persons
@UBO
@INPI
LECHENAULT Francois
DoB: 1985-12-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU FOSSE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
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
10109652 488695750 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1985-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TRAVERSE CHATEAU VENTO 13000 MARSEILLE FRANCE
10122898 490483468 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1985-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VIOLETTES 54710 FLEVILLE DEVANT NANCY FRANCE
10122899 490483468 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1985-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 RUE DES VIOLETTES 54710 FLEVILLE DEVANT NANCY FRANCE
11180233 810880377 @Company
@Persons
@UBO
@INPI
BARDOUX Jean-Francois
DoB: 1985-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Émilien de Blain 1 bis rue du Calvaire 44130 Blain France yes
@Cadastre
@Geotag
12711345 498622091 @Company
@Persons
@UBO
@INPI
VERGNE Jean-Francois, Philippe
DoB: 1985-06-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Simplon 75018 Paris FRANCE
14719037 484371356 @Company
@Persons
@UBO
@INPI
AZIBERT JEAN-FRANCOIS
DoB: 20/06/1985
PoB: CARCASSONNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 avenue Franklin Roosevelt 11000 Carcassonne France yes
@Cadastre
@Geotag
16205537 444924260 @Company
@Persons
@UBO
@INPI
PAPINI Jacques-Jean, Francois
DoB: 1985-06-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 15, Résidence Candilelli Grosseto-Prugna 20166 Porticcio 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.