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 1989-02-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272402 721721108 @Company
@Persons
@UBO
@INPI
ROGER Hugo Francois Frédéric
DoB: 1989-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Rue Jules Barni 80090 Amiens France
2890068 344343744 @Company
@Persons
@UBO
@INPI
TALABARDON JEAN-MARC FRANCOIS YVES
DoB: 1973-03-20
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Wilson 94250 Gentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539545 449802230 @Company
@Persons
@UBO
@INPI
FRANCOIS Romain
DoB: 1989-02-20
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin à Vent 35580 Lassy FRANCE yes
@Cadastre
@Geotag
4757245 495286098 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION EVRY CENTRE ESSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 Place des Champs Elysées Courcouronnes 91054 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941521 351418660 @Company
@Persons
@UBO
@INPI
SERRA (Paul Francois)
DoB: 1922-06-02
PoB: SOTTA (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GABRIEL PERI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5950053 349724229 @Company
@Persons
@UBO
@INPI
ALESSANDRINI (Francois Noel)
DoB: 1960-10-11
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES CRETES BAT B AJACCIO 20000 AJACCIO FRANCE
5961894 349610568 @Company
@Persons
@UBO
@INPI
FILIPPEDDU (Francois)
DoB: 1956-03-20
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOCE DELL'ERA BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
7070573 349521484 @Company
@Persons
@UBO
@INPI
BENETEAU Jean-Francois, Yves, Bernard
DoB: 1945-11-20
PoB: POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRANDE RUE DE MONTROY 17220 LA JARRIE FRANCE
7301380 420601379 @Company
@Persons
@UBO
@INPI
DEVAUX Maxime
DoB: 1989-01-30
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Baluffe le Grau d'Agde 34300 Agde France
8387620 950356832 @Company
@Persons
@UBO
@INPI
LUCIANI Francois
DoB: 1952-02-06
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES AMANDIERS SAN MARTINO 20200 BASTIA FRANCE
8910904 793475849 @Company
@Persons
@UBO
@INPI
FRANCOIS Romain
DoB: 1989-02-20
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Moulin à Vent 35580 Lassy FRANCE
11479805 330042672 @Company
@Persons
@UBO
@INPI
SIBENALER Jean-Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE FONTVAL 20 RUE DE PROVENCE 21121 FONTAINE LES DIJON FRANCE
11542331 349422378 @Company
@Persons
@UBO
@INPI
VEDRINE Jean Francois
DoB: 1947-08-20
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RAYMOND ARON 21240 TALANT FRANCE yes
@Cadastre
@Geotag
13385384 349084533 @Company
@Persons
@UBO
@INPI
VERE Jean-Francois
DoB: 1946-03-01
PoB: DEUXPONTS ALLEMAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMPASSE GRESILLAS 84310 MORIERES LES AVIGNON FRANCE
14113696 352751960 @Company
@Persons
@UBO
@INPI
ABCHEE Albert
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
14113697 352751960 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
15526536 350905337 @Company
@Persons
@UBO
@INPI
BOHN Francois Joseph
DoB: 1943-05-20
PoB: INGERSHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORMATTEN 68040 INGERSHEIM FRANCE
15526733 352132427 @Company
@Persons
@UBO
@INPI
KOCH Francois
DoB: 1934-12-07
PoB: OBERCHAEFFOLSHIM (67)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
5 RUE DES LIEVRES 67140 BARR FRANCE
15617703 449802230 @Company
@Persons
@UBO
@INPI
FRANCOIS Romain
DoB: 1989-02-20
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin à Vent 35580 Lassy FRANCE
15751039 383786977 @Company
@Persons
@UBO
@INPI
RICAUD Tim Aimé Francois
DoB: 1989-02-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Ter Mazaretier 38190 Froges 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.