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 1991-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652919 793281585 @Company
@Persons
@UBO
@INPI
LEMERCIER Francois
DoB: 1991-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Quatre Vents 95270 Luzarches FRANCE
2312922 453496267 @Company
@Persons
@UBO
@INPI
FRANCOIS Gregory
DoB: 1991-03-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 villa d'Este 75013 Paris France yes
@Cadastre
@Geotag
2850942 381552686 @Company
@Persons
@UBO
@INPI
CITRON FRANCOIS MARIE PHILIPPE
DoB: 1961-03-13
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ingrannes 45450 Fay Aux Loges France yes
@Cadastre
@Geotag
5637268 353894843 @Company
@Persons
@UBO
@INPI
TONELLE Jean Francois
DoB: 1962-03-12
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE SUZANNE 53270 FRANCE
5637269 353894843 @Company
@Persons
@UBO
@INPI
TONELLE Jean Francois
DoB: 1962-03-12
PoB: TOULOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STE SUZANNE 53270 FRANCE
7341478 343375580 @Company
@Persons
@UBO
@INPI
MOURET Jean Francois
DoB: 1962-03-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ZENITH BT 3 AVENUE DE L'EVECHE DE MAGUELONE 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7369465 418560553 @Company
@Persons
@UBO
@INPI
DEIXONNE Florent Ghislain Francois
DoB: 1991-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue des Chasseurs 34130 Saint-Aunès FRANCE
7755314 381401462 @Company
@Persons
@UBO
@INPI
DURAND Francois Xavier Lucien Andre
DoB: 1943-12-18
PoB: SAINT BENOIT SUR LOIRE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE D'ARMILLE 75017 PARIS FRANCE
12608252 381345131 @Company
@Persons
@UBO
@INPI
CAILLET Thierry, Francois, Robert
DoB: 1961-08-14
PoB: SOTTEVILLE LES ROUEN (76300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAVEE 76480 DUCLAIR FRANCE
13711366 383975224 @Company
@Persons
@UBO
@INPI
BIARD Henri Francois Roland
DoB: 1940-03-18
PoB: 99 MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Visy Fontenay Tresigny 77000 VAUX LE PENIL France
13711367 383975224 @Company
@Persons
@UBO
@INPI
BIARD Henri Francois Roland
DoB: 1940-03-18
PoB: 99 MARRAKECH (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Visy Fontenay Tresigny 77000 VAUX LE PENIL France
13903688 342857604 @Company
@Persons
@UBO
@INPI
AMORY Helene Juliette
DoB: 1967-05-18
PoB: 972 Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAMARRE PRES DE 97180 Sainte-Anne France
15098176 380624908 @Company
@Persons
@UBO
@INPI
DILLENSCHNEIDER Jean-Francois
DoB: 1947-03-16
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VIGNON 57170 VIC SUR SEILLE FRANCE
15223912 382234268 @Company
@Persons
@UBO
@INPI
LEDIG Francois
DoB: 1944-03-22
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PRINCIPALE 57570 PUTTELANGE LES THIONVILLE 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.