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 1988-03-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520531 344126008 @Company
@Persons
@UBO
@INPI
PEZARD Francois, Jean, Gabriel
DoB: 1943-10-24
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 AV. ORTOLAN 83000 TOULON FRANCE
4198812 809882467 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Francois Philippe John Yubal
DoB: 1988-11-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue des Près 91620 La Ville-du-Bois FRANCE
5574346 792654246 @Company
@Persons
@UBO
@INPI
DE CUEVAS Thibault Michel Francois
DoB: 1988-03-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Maupetitière 85290 Mortagne-sur-Sèvre France
5574347 792654246 @Company
@Persons
@UBO
@INPI
DE CUEVAS Thibault Michel Francois
DoB: 1988-03-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 la Maupetitière 85290 Mortagne-sur-Sèvre France
8051045 822273330 @Company
@Persons
@UBO
@INPI
VAN WEYMEERSCH Marine
DoB: 1988-10-25
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Res Francois Mauriac 37230 Fondettes France
8728159 321723140 @Company
@Persons
@UBO
@INPI
COMTET Francois
DoB: 1966-07-05
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. BARRIEU 63130 ROYAT FRANCE yes
@Cadastre
@Geotag
9053243 382825693 @Company
@Persons
@UBO
@INPI
FRANCOIS Lise
DoB: 1988-03-25
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Nouvelle 59520 Marquette-lez-Lille France
9375409 343719936 @Company
@Persons
@UBO
@INPI
DYE Francois
DoB: 1948-03-09
PoB: FRESNES (LOIR & CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT MELAN TREGUNC 0 29128 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527450 344242284 @Company
@Persons
@UBO
@INPI
LEFLOT Alain Francois Rene
DoB: 1948-08-26
PoB: PARIS 15E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE MONTCHAPET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13706984 344135793 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Charles
DoB: 1931-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Fregate Francois 97240 LE FRANCOIS France
13706985 344135793 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Charles
DoB: 1931-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fregate Francois 97240 LE FRANCOIS France
13743408 499391894 @Company
@Persons
@UBO
@INPI
RAMANICH Liorane Xavier
DoB: 1988-03-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
14813003 833143837 @Company
@Persons
@UBO
@INPI
FORIEN Francois, Philippe, Camille
DoB: 1988-03-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Faulx 25800 Valdahon FRANCE
15257402 343999850 @Company
@Persons
@UBO
@INPI
BERNHARD Vincent Francois Denis
DoB: 1960-12-28
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Forst 68350 Brunstatt-Didenheim FRANCE
15257403 343999850 @Company
@Persons
@UBO
@INPI
BERNHARD Vincent Francois Denis
DoB: 1960-12-28
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Forst 68350 Brunstatt-Didenheim FRANCE
15257455 344226303 @Company
@Persons
@UBO
@INPI
GLAAS Joseph Francois
DoB: 1948-05-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE CHALENDREY MULHOUSE 0 FRANCE
15324632 947151205 @Company
@Persons
@UBO
@INPI
MUNCK Xavier Francois Aloyse
DoB: 1938-03-01
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. DE LA GARE 68390 BARTENHEIM FRANCE
15477718 433927274 @Company
@Persons
@UBO
@INPI
DROUGARD Francois-Joseph, Alain, Marie
DoB: 1988-04-04
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Nantes 79390 La Ferrière-en-Parthenay 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.