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 1990-09-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528034 800900474 @Company
@Persons
@UBO
@INPI
Maurin Francois
DoB: 1990-09-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
772 route de Sales 74410 St Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645311 823561030 @Company
@Persons
@UBO
@INPI
IDE Francois
DoB: 1990-10-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35T Avenue STANISLAS BANCE 95400 Arnouville-lès-Gonesse FRANCE
2959267 378819304 @Company
@Persons
@UBO
@INPI
CLOUET Francois
DoB: 1957-09-15
PoB: PARIS (75017)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU GENERAL BEURET 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3214091 813899879 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickael Marcel Joseph
DoB: 1990-09-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Liserons 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3962543 379331051 @Company
@Persons
@UBO
@INPI
LASSAGNE Jeanjacques Francois
DoB: 1951-10-01
PoB: ANGOULEME (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOBELNSGATAN 38 A/1TR STOCKHOLM (SUEDE) 0 FRANCE
4901712 815288055 @Company
@Persons
@UBO
@INPI
FRANCOIS Benjamin Philippe Louis
DoB: 1990-09-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1471 Rue Beaudry 0 H2L 3E6 Montreal Canada
4948993 533389516 @Company
@Persons
@UBO
@INPI
FRANCOIS Benjamin
DoB: 1990-09-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Vassieux 69300 Caluire-et-Cuire France
5090257 818874216 @Company
@Persons
@UBO
@INPI
FRANCOIS Benjamin Philippe Louis
DoB: 1990-09-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1471 Rue Beaudry 0 Montreal Canada yes
@Cadastre
@Geotag
5939155 379210362 @Company
@Persons
@UBO
@INPI
ORSONI (Francois)
DoB: 1952-10-23
PoB: CASTIFAO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRED SCAMARONI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
7215712 379149925 @Company
@Persons
@UBO
@INPI
MAUCLERE Francois
DoB: 1950-10-10
PoB: LIBOURNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPS POYARTIN 40380 MONTFORT EN CHALOSSE FRANCE
8381633 379789316 @Company
@Persons
@UBO
@INPI
FRATICELLI Pierre Francois
DoB: 1947-09-26
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FIOR DI LINO 20200 PIETRANERA FRANCE
9646572 379176506 @Company
@Persons
@UBO
@INPI
RATINAUD Michel Jean Francois
DoB: 1947-04-02
PoB: SAINT MATHIEU (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87440 ST MATHIEU FRANCE
10148155 379562234 @Company
@Persons
@UBO
@INPI
MEYER Francois Maurice Rene
DoB: 1947-09-10
PoB: THELOD (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 LES GRANDES RUELLES 54330 THELOD FRANCE yes
@Cadastre
@Geotag
10675583 379254683 @Company
@Persons
@UBO
@INPI
DENIS Eric
DoB: 1966-05-06
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS GENTIL TROYES 10000 TROYES FRANCE
10991518 378895262 @Company
@Persons
@UBO
@INPI
LABOUS Francois
DoB: 1950-05-20
PoB: TRUMILLY 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 88EME R.I ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE
12489864 379630726 @Company
@Persons
@UBO
@INPI
GROS Pierre Auguste Jean
DoB: 1945-01-09
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 BD. FRANCOIS 1ER 76600 LE HAVRE FRANCE
13827151 878446707 @Company
@Persons
@UBO
@INPI
DE JAHAM MONROUX Marine Anne Lorraine
DoB: 1990-09-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement les Hauts de Thalemont 97240 Le Francois France
14050730 379274046 @Company
@Persons
@UBO
@INPI
OLIVIA CARAIBES
DoB: 350665121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
15259300 378527493 @Company
@Persons
@UBO
@INPI
BERENGER Francois Philippe Maurice
DoB: 1957-10-01
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES SEIGNEURS LANDSER 68440 HABSHEIM FRANCE
15259394 378922702 @Company
@Persons
@UBO
@INPI
AUBERT Francois
DoB: 1933-10-11
PoB: 68 CERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DE CERNAY STEINBACH 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15770758 889706032 @Company
@Persons
@UBO
@INPI
JAMMAERS Florence
DoB: 1990-02-17
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Mail Francois Mitterrand 35000 Rennes FRANCE
15770759 889706032 @Company
@Persons
@UBO
@INPI
JAMMAERS Florence
DoB: 1990-02-17
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Mail Francois Mitterrand 35000 Rennes FRANCE
15770901 889974549 @Company
@Persons
@UBO
@INPI
JAMMAERS JAMMAERS Florence
DoB: 1990-02-17
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Mail Francois Mitterrand 35000 Rennes FRANCE
15770902 889974549 @Company
@Persons
@UBO
@INPI
JAMMAERS JAMMAERS Florence
DoB: 1990-02-17
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Mail Francois Mitterrand 35000 Rennes 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.