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 1990-08-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854932 353806904 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-PAUL FRANCOIS ALBERT
DoB: 1954-05-08
PoB: VIENNE EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marais 45510 Vienne en Val France
2884313 379106271 @Company
@Persons
@UBO
@INPI
BOUDARD LUC CHARLES FRANCOIS
DoB: 1960-07-04
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 grande rue 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3936497 378297154 @Company
@Persons
@UBO
@INPI
FLAVIANO Francois Jean Marie
DoB: 1954-08-06
PoB: VIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DES PIERRES TERNAY 69360 ST SYMPHORIEN D'OZON FRANCE
3944231 378296966 @Company
@Persons
@UBO
@INPI
FLAVIANO Francois Jean Marie
DoB: 1954-08-06
PoB: VIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DES PIERRES TERNAY 69360 ST SYMPHORIEN D'OZON FRANCE
4278539 798718755 @Company
@Persons
@UBO
@INPI
MENGONI ROMAIN FRANCOIS HERVE
DoB: 1990-08-25
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Brossolette 91330 Yerres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546636 818656605 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-SANCHEZ Hugo
DoB: 1990-08-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin de la Savaudière 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
5724186 390931509 @Company
@Persons
@UBO
@INPI
FRANCOIS Laura, Fabienne
DoB: 1990-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Petites Boulaies 72560 Change FRANCE
7041950 300053329 @Company
@Persons
@UBO
@INPI
DELALANDE Yves, Francois
DoB: 1933-07-19
PoB: CEAULMONT (36)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 PL. DE L'HOTEL DE VILLE 36110 LEVROUX FRANCE
7341171 378917207 @Company
@Persons
@UBO
@INPI
LACAZE Francois Michel
DoB: 1940-07-23
PoB: CAPDENAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MAS DE MAGRET 34430 ST JEAN DE VEDAS FRANCE
8749164 340880806 @Company
@Persons
@UBO
@INPI
MOIROUX Jean Francois
DoB: 1946-05-08
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. RAYMOND BERGOUGNAN 63100 CLERMONT-FD FRANCE
10130824 523546562 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvain
DoB: 1990-03-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jules Ferry 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10592018 380273284 @Company
@Persons
@UBO
@INPI
FENETRIER Hubert Francois Joseph
DoB: 1955-08-02
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA CHARRIERE 7230 Faugères France
11517333 320850605 @Company
@Persons
@UBO
@INPI
DAUVERGNE Michel Francois
DoB: 1948-02-24
PoB: LYON 4E (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LONGVIC 21000 DIJON FRANCE
13454073 379089352 @Company
@Persons
@UBO
@INPI
PAULTRE FRANCOIS
DoB: 22/03/1944
PoB: 75009 PARIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Jean Moulin 75014 Paris France
13709336 378721476 @Company
@Persons
@UBO
@INPI
FABRE Laurent Francois Marie
DoB: 1960-06-08
PoB: FORT DE FRANCE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France
13709515 379303647 @Company
@Persons
@UBO
@INPI
FABRE Laurent Francois Marie
DoB: 1960-06-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13906314 379450950 @Company
@Persons
@UBO
@INPI
LE METAYER Marie Ange Francois Clotaire
DoB: 1931-04-07
PoB: 97 Vieux Fort
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CI DESPOINTES 97120 Saint-Claude France
15594885 443899604 @Company
@Persons
@UBO
@INPI
COURTIAL Jérôme Marc Antoine Paul
DoB: 1990-07-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Rue Francois Ranchin 34790 Grabels France
15738535 851341131 @Company
@Persons
@UBO
@INPI
ABERIDE Jean-Francois
DoB: 1990-11-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue François Collignon Res le Mauzac Apt 18 31200 Toulouse 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.