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 1985-11-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563739 479466484 @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
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
4511545 332148147 @Company
@Persons
@UBO
@INPI
GEFFROY Francois
DoB: 1944-08-08
PoB: BREHAT 22
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE PORT CLOS ILE DE BREHAT 22870 ILE DE BREHAT FRANCE
7090341 333954477 @Company
@Persons
@UBO
@INPI
CHERY Francois
DoB: 1948-04-11
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE SUEDE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
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
7422670 480533835 @Company
@Persons
@UBO
@INPI
THERON Julien Francois Andre
DoB: 1985-11-22
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 CHE. DE LA TUILERIE 34160 ST JEAN DE CORNIES FRANCE
10619659 499932077 @Company
@Persons
@UBO
@INPI
MOINS Fabien Francois
DoB: 1985-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Tournay 7190 Beauvène France
10787342 497960427 @Company
@Persons
@UBO
@INPI
FRANCOIS Romain Samuel Julien
DoB: 1985-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Commandant Dodart 80160 Plachy-Buyon France
13583877 803642131 @Company
@Persons
@UBO
@INPI
PETITPIERRE Francois
DoB: 1985-05-28
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard du Président Wilson 33000 Bordeaux France
13586389 957506769 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Laurent Marie
DoB: 1985-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
177 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705151 330687849 @Company
@Persons
@UBO
@INPI
MONTHIEUX Henry
DoB: 1955-01-30
PoB: ROBERT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Presqu'Ile 97240 Le Francois 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
13752043 509383949 @Company
@Persons
@UBO
@INPI
CHAMBRIER Yoakim, Joel
DoB: 1985-02-27
PoB: à GENEVE SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
13930696 504915141 @Company
@Persons
@UBO
@INPI
MOSCONE Anthony, Francois, Carmelo
DoB: 1985-09-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA RIVIERA 97190 Le Gosier France
14137827 878276674 @Company
@Persons
@UBO
@INPI
FRANCOIS Jonas
DoB: 1985-10-22
PoB: Miragoane HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
485 route Nationale 1 Macouria 97355 MACOURIA TONATE France
14749176 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
4 Route de Simiane 13105 Mimet 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
15964753 351764196 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Francois
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudiere 97280 Le Vauclin France
15971406 848563029 @Company
@Persons
@UBO
@INPI
ALEXANDRE Charles Marc Francois
DoB: 1985-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Alain Peyrefitte 93360 Neuilly-Plaisance FRANCE
15972512 852304864 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Francois, Michel, David
DoB: 1985-10-21
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Vaugelas 75015 Paris 15e Arrondissement FRANCE
16111625 345248041 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES FRANCOIS AMEDEE
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudiere 97280 Le Vauclin France
16135729 349896605 @Company
@Persons
@UBO
@INPI
CATUGIER Charles Francois Guillaume
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Chaubet 31500 Toulouse France yes
@Cadastre
@Geotag
16135730 349896605 @Company
@Persons
@UBO
@INPI
CATUGIER Charles Francois Guillaume
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Chaubet 31500 Toulouse France yes
@Cadastre
@Geotag

 

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.