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 1988-06-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537759 838998698 @Company
@Persons
@UBO
@INPI
DIESCE MARTIN FRANCOIS JEAN
DoB: 1988-12-18
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Retrou 92600 Asnieres-Sur-Seine France
828842 574500922 @Company
@Persons
@UBO
@INPI
DUPUY Francois Tony
DoB: 1988-11-12
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
6 T Rue des Ecoles 42290 Sorbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828844 574500922 @Company
@Persons
@UBO
@INPI
DUPUY Francois Tony
DoB: 1988-11-12
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 T Rue des Ecoles 42290 Sorbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002791 341293579 @Company
@Persons
@UBO
@INPI
THEVENET Pierre-Francois Auguste
DoB: 1988-02-17
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse Bois Credo 74300 Magland France
3954829 348380049 @Company
@Persons
@UBO
@INPI
BLANC Jean Marc Albert Francois
DoB: 1952-11-12
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 HAMEAU DU PONT VIEUX 6410 BIOT FRANCE
7068955 345281646 @Company
@Persons
@UBO
@INPI
VERDON Gerard, Jean-Francois
DoB: 1949-01-29
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ORMEAUX MONTROY 17220 LA JARRIE FRANCE
10899554 345170179 @Company
@Persons
@UBO
@INPI
MAITENAZ Claude Francois Gustave Edouard
DoB: 1936-06-23
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU TREZ VELLA ECHENEVEX 1170 GEX FRANCE
11452307 343793329 @Company
@Persons
@UBO
@INPI
VINCENT Jean Francois
DoB: 1942-06-03
PoB: PARIS 20[
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 RUE GUSTAVE LARROUMET 46000 CAHORS FRANCE
12170754 800362634 @Company
@Persons
@UBO
@INPI
CZARLEWSKI Jan Francois
DoB: 1988-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94Bis Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
14415029 348704479 @Company
@Persons
@UBO
@INPI
DERONNE Francois
DoB: 1928-06-06
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'ESPERANCE 67380 LINGOLSHEIM FRANCE
14435950 433895265 @Company
@Persons
@UBO
@INPI
FRANCOIS Alexandre, Marie, Patrick
DoB: 1988-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 Grand'rue 67700 Saverne FRANCE
14837308 387886245 @Company
@Persons
@UBO
@INPI
DE GELAEN-FRANCOIS Thomas
DoB: 1988-01-16
PoB: Halle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la République 57590 Delme FRANCE
14908257 387886245 @Company
@Persons
@UBO
@INPI
DE GELAEN-FRANCOIS Thomas
DoB: 1988-01-16
PoB: Halle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la République 57590 Delme FRANCE
15099447 387886245 @Company
@Persons
@UBO
@INPI
DE GELAEN-FRANCOIS Thomas
DoB: 1988-01-16
PoB: Halle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la République 57590 Delme 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.