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 1985-11-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552079 800422198 @Company
@Persons
@UBO
@INPI
BEAUFILS ROGER Julia
DoB: 1985-09-11
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE FRANCOIS FOUCARD 95770 Montreuil-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552080 800422198 @Company
@Persons
@UBO
@INPI
BEAUFILS ROGER Julia
DoB: 1985-09-11
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE FRANCOIS FOUCARD 95770 Montreuil-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5949948 450858741 @Company
@Persons
@UBO
@INPI
LASTRAJOLI (Francois Marie)
DoB: 1985-01-07
PoB: PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 VOIE ROMAINE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347620 797807344 @Company
@Persons
@UBO
@INPI
FRANCOIS Jane
DoB: 1985-11-20
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Place des Capucins 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347621 797807344 @Company
@Persons
@UBO
@INPI
FRANCOIS Jane
DoB: 1985-11-20
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place des Capucins 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454999 529491359 @Company
@Persons
@UBO
@INPI
FRANCOIS Jane
DoB: 1985-11-20
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Place des Capucins 33800 Bordeaux FRANCE
6455000 529491359 @Company
@Persons
@UBO
@INPI
FRANCOIS Jane
DoB: 1985-11-20
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place des Capucins 33800 Bordeaux FRANCE
7283969 490392594 @Company
@Persons
@UBO
@INPI
BOUJAT Vanessa Noémie
DoB: 1985-11-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte Croix 51300 Vitry-le-François France
7283970 490392594 @Company
@Persons
@UBO
@INPI
BOUJAT Vanessa Noémie
DoB: 1985-11-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Sainte Croix 51300 Vitry-le-François France
7450978 301766333 @Company
@Persons
@UBO
@INPI
NASTORG Jean-Francois
DoB: 1952-11-14
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RES SAINT AGNES 34170 CASTELNAU LE LEZ FRANCE
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
11420271 823652292 @Company
@Persons
@UBO
@INPI
FRANCOIS Magali
DoB: 1985-12-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Saint-Laurent - Les Motteux 27810 Marcilly-sur-Eure FRANCE
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
12067982 332735752 @Company
@Persons
@UBO
@INPI
DEPAULE Francois
DoB: 1929-04-20
PoB: PALAJA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAJA 11000 CARCASSONNE FRANCE
13586387 957506769 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Laurent Marie
DoB: 1985-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
177 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770146 538590761 @Company
@Persons
@UBO
@INPI
GUERRIER Francisco, Domingo, Raymundo
DoB: 1985-03-10
PoB: Saint-Domingue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Calonne Voustad François 97240 LE FRANCOIS France
14130853 810910729 @Company
@Persons
@UBO
@INPI
FRANCOIS Mélédie, Elodie
DoB: 1985-05-18
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat 18 Appt 75 impasse des Macatas les Ames Claires 97354 Remire-Montjoly France
14145741 334028123 @Company
@Persons
@UBO
@INPI
Santucci Jose-Francois
DoB: 20/05/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Bel Air Goindreville 28630 Thivars France yes
@Cadastre
@Geotag
16123675 515222222 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas
DoB: 1985-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Chemin de Fontanières 69350 La Mulatière France
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.