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 1991-01-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2856336 379542996 @Company
@Persons
@UBO
@INPI
ANGLADE MICHEL FRANCOIS MARIE GERMAIN
DoB: 1945-01-29
PoB: 11429 VILLEMOUSTAUSSOU (11) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin Izy 45480 BAZOCHES LES GALLERANDES France
2968215 380662320 @Company
@Persons
@UBO
@INPI
DELAPERRIERE Francois
DoB: 1948-08-22
PoB: CROISILLES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'ARSENAL SERESVILLE 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
3029053 524589652 @Company
@Persons
@UBO
@INPI
FRANCOIS Delphine
DoB: 1991-01-29
PoB: Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5950516 380629311 @Company
@Persons
@UBO
@INPI
TASSO (Ange Francois Pascal)
DoB: 1921-03-29
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAVONE SARI SOLENZARA 20144 SAINTE LUCIE DE PORTO VECCHIO FRANCE
6750463 350789368 @Company
@Persons
@UBO
@INPI
MAIANO Francois
DoB: 1955-01-22
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORSCAVE LAMPAUL PLOUARZEL 0 29229 PLOUARZEL FRANCE
8400570 322407636 @Company
@Persons
@UBO
@INPI
SUSINI Francois
DoB: 1934-01-24
PoB: PRUNELLI-DI-FIUMORBO (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE NICOLAI 75020 PARIS FRANCE
11006073 429252604 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois
DoB: 1991-01-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Bruyères 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11126467 380423335 @Company
@Persons
@UBO
@INPI
PFEIFFER Henri
DoB: 1953-08-29
PoB: METZ 57
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 RUE FRANCOIS CHENIEUX LIMOGES 87000 LIMOGES FRANCE
11819083 824484885 @Company
@Persons
@UBO
@INPI
NGUYEN Francois
DoB: 1991-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
305 Rue GEORGES DUBY AIX EN PROVENCE 13080 Luynes FRANCE
12199253 326144870 @Company
@Persons
@UBO
@INPI
GUILLOT Francois-Baptiste
DoB: 1991-01-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue D'ESTIENNE D'ORVES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611580 347650103 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1943-06-30
PoB: VERNEUIL SUR AVRE (27130)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS MAURIAC 76710 MONTVILLE FRANCE
13710108 380611434 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Fournarie N§3 34000 Montpellier France
13710910 382868602 @Company
@Persons
@UBO
@INPI
CLODION Alberic
DoB: 1959-01-11
PoB: FRANCOIS (97-2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
villa Delepine - Lourdes 97224 Ducos France
13710912 382868602 @Company
@Persons
@UBO
@INPI
BORIUS Lucette
DoB: 1955-10-01
PoB: FRANCOIS (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Caili Chateauboeuf 97200 Fort-De-France France
14051175 380617761 @Company
@Persons
@UBO
@INPI
CHAREYRE Jean Francois Simon
DoB: 1947-06-29
PoB: 36063 Déols (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 AV. DE L'EGLISE 44500 La Baule France
14051964 384487781 @Company
@Persons
@UBO
@INPI
MARCIN Gerard Francois
DoB: 1956-01-29
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DELGRES 97114 Trois-Rivières France
14280583 347616633 @Company
@Persons
@UBO
@INPI
GRENIER Roger Joseph Raymond
DoB: 1923-01-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 IMM BELVEDERE - RAMPES ST-FRANCOIS 97400 Saint-Denis France
14835694 379204951 @Company
@Persons
@UBO
@INPI
CLEMENTE Francois
DoB: 1954-09-29
PoB: ENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE WASNANGUES 57140 PLESNOIS FRANCE
14906643 379204951 @Company
@Persons
@UBO
@INPI
CLEMENTE Francois
DoB: 1954-09-29
PoB: ENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE WASNANGUES 57140 PLESNOIS FRANCE
15059948 383245735 @Company
@Persons
@UBO
@INPI
LAMY Gerard Albert Francois
DoB: 1941-08-06
PoB: 67 - STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE SAINT AUGUSTIN BITCHE 57230 BITCHE FRANCE
15097833 379204951 @Company
@Persons
@UBO
@INPI
CLEMENTE Francois
DoB: 1954-09-29
PoB: ENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE WASNANGUES 57140 PLESNOIS FRANCE
15260004 381935774 @Company
@Persons
@UBO
@INPI
BELZUNG Francois
DoB: 1946-03-21
PoB: 68 DANNEMARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU BASSIN 68210 DANNEMARIE FRANCE yes
@Cadastre
@Geotag
15260345 383519048 @Company
@Persons
@UBO
@INPI
RUCKSTUHL Jean Francois
DoB: 1943-06-29
PoB: 44 NANTES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 RUE DE LA POMPE 75116 PARIS FRANCE
15260393 383705670 @Company
@Persons
@UBO
@INPI
GWINNER Francois
DoB: 1945-08-29
PoB: 68 ROUFFACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PANORAMA 68440 ZIMMERSHEIM 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.