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 1988-10-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289940 503489171 @Company
@Persons
@UBO
@INPI
FRANCOIS Camille, Esther, Marie
DoB: 1988-10-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Sports 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550336 809495328 @Company
@Persons
@UBO
@INPI
FERNANDEZ SOUDI Jose
DoB: 1988-11-09
PoB: MELILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS MANSART 95140 Garges-lès-Gonesse FRANCE
4018981 344441001 @Company
@Persons
@UBO
@INPI
ARMAND Pierre Francois
DoB: 1948-10-28
PoB: CASSUEJOULS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LORMAND 64100 BAYONNE FRANCE
5426424 343977955 @Company
@Persons
@UBO
@INPI
AYCOBERRY Jean Francois Luc Emile
DoB: 1934-10-14
PoB: BILLERE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE BAYONNE 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
7910164 814574117 @Company
@Persons
@UBO
@INPI
FRANCOIS-LUBIN Stéphane Steeve
DoB: 1988-10-28
PoB: 97213 Le Lamentin CEDEX 2 (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Jean-Baptiste Clément 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7910165 814574117 @Company
@Persons
@UBO
@INPI
FRANCOIS-LUBIN Stéphane Steeve
DoB: 1988-10-28
PoB: 97213 Le Lamentin CEDEX 2 (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Jean-Baptiste Clément 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
9994954 343720819 @Company
@Persons
@UBO
@INPI
CESBRON LAVAU Francois
DoB: 1951-10-30
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT ELOI CHOLET 49300 FRANCE
10690179 499258804 @Company
@Persons
@UBO
@INPI
RENAUT Loic Jean-Francois
DoB: 1988-03-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES FOSSES 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
11985428 343618542 @Company
@Persons
@UBO
@INPI
DEGOMME Jean-Francois
DoB: 1942-10-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LOUVETIERE - ARBUSIGNY 74800 La Roche-sur-Foron France
13707520 348446428 @Company
@Persons
@UBO
@INPI
DI CIACCIO Andre, Felix, Marcel
DoB: 1946-08-29
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croisee Bel Air 97240 Le Francois France
13707526 348446527 @Company
@Persons
@UBO
@INPI
GLAUDON Marie, Francois, Jean-Pierre
DoB: 1947-04-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antoine Siger 97200 Fort-De-France France yes
@Cadastre
@Geotag
15229641 485261010 @Company
@Persons
@UBO
@INPI
BRUNORI Anthony Francois Albert
DoB: 1988-01-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VIGNES 57290 FAMECK 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.