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 1989-10-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567243 823154273 @Company
@Persons
@UBO
@INPI
CAGMAN Francois
DoB: 1989-06-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRE FATTON 80000 Amiens FRANCE yes
@Cadastre
@Geotag
1567244 823154273 @Company
@Persons
@UBO
@INPI
CAGMAN Francois
DoB: 1989-06-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ALEXANDRE FATTON 80000 Amiens FRANCE yes
@Cadastre
@Geotag
1651429 794491381 @Company
@Persons
@UBO
@INPI
MORNON Alexandre, François
DoB: 1989-11-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ALEXANDRE HAZE 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1708999 808238174 @Company
@Persons
@UBO
@INPI
Raynaud De Fitte Francois
DoB: 1989-10-16
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue Lecourbe 75015 Paris France
5448391 342753308 @Company
@Persons
@UBO
@INPI
CAPEL Rene Francois Joseph
DoB: 1940-03-10
PoB: CARAMAN 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE STE CLAIRE 31500 TOULOUSE FRANCE
6414911 807390133 @Company
@Persons
@UBO
@INPI
ROUMANET Morgan Francois Gabriel
DoB: 1989-10-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Rue Frédéric Sévène Bâtiment B Appartement 24 33400 Talence FRANCE
6904028 349600783 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Claude Charles
DoB: 1939-10-31
PoB: 51622 51 VILLE DOMMANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. de la République 51500 LUDES FRANCE
6904029 349600783 @Company
@Persons
@UBO
@INPI
DELAGE FRANCOIS Monique Irène Jeanine
DoB: 1940-07-31
PoB: 86115 86 JAUNAY CLAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. de la République 51500 LUDES FRANCE
9183125 452579899 @Company
@Persons
@UBO
@INPI
FRANCOIS Audrey
DoB: 1989-10-31
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190455 438817769 @Company
@Persons
@UBO
@INPI
FRANCOIS Audrey
DoB: 1989-10-31
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 avenue Saint Maur 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523301 352154074 @Company
@Persons
@UBO
@INPI
MARETTE Francois Jean Maurice
DoB: 1951-01-13
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE JULES LECESNE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13707646 349111773 @Company
@Persons
@UBO
@INPI
SAINTE-LUCE Raoul
DoB: 1933-10-31
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Francois Rustal - Redoute 97200 Fort-De-France France
14113593 351538715 @Company
@Persons
@UBO
@INPI
ALLAIN Francois
DoB: 1949-02-24
PoB: PARIS 10³me
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place des Deux Ecus 75001 Paris France
15526537 350905337 @Company
@Persons
@UBO
@INPI
BOHN Francois
DoB: 1967-10-07
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORMATTEN 68040 INGERSHEIM 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.