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 1991-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2894413 381153576 @Company
@Persons
@UBO
@INPI
ROUET DENIS JOSEPH FRANCOIS
DoB: 1954-01-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treon 28100 Dreux France
3188695 822936357 @Company
@Persons
@UBO
@INPI
FRANCOIS Marie-Eugénie Hortense Joséphine
DoB: 1991-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6524 Rue Saint Dominique 0 MONTREAL QC H2S 3A7 CANADA
3270265 353869811 @Company
@Persons
@UBO
@INPI
LAFFIN Francois
DoB: 1952-06-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHEF LIEU 74540 Héry-sur-Alby France
3323547 381974815 @Company
@Persons
@UBO
@INPI
DUSSART Jean Jacques Francois
DoB: 1951-10-08
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ET 1 BIS RUE JULES DUPRE 3150 VARENNES SUR ALLIER FRANCE
3365855 342477494 @Company
@Persons
@UBO
@INPI
FIORUCCI PIERRE FRANCOIS
DoB: 1958-10-15
PoB: 06088 NICE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLA ARCADIA 91 AV. DES ARENES, LE CEMENELUM, 6000 Nice FRANCE
3410071 819460650 @Company
@Persons
@UBO
@INPI
NICULAE Ionut
DoB: 1991-03-09
PoB: FETESTI IALOMITA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Boulevard FRANCOIS GROSSO 6000 Nice FRANCE
3853830 798109260 @Company
@Persons
@UBO
@INPI
DEDOURGE Benjamin Jean Francois Emery
DoB: 1991-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jacques-Henri Lartigue 66000 Perpignan France
5117931 382129492 @Company
@Persons
@UBO
@INPI
LENDRIN Gilbert Claude Francois
DoB: 1949-03-05
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Philippe de Lassalle 69004 Lyon France
7095626 381094044 @Company
@Persons
@UBO
@INPI
MENDES DA CUNHA Corbin, Francois
DoB: 1959-08-30
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES GUES FONTPATOUR DE VERINES 17540 SAINT SAUVEUR D'AUNIS 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
9178485 821908530 @Company
@Persons
@UBO
@INPI
NOWAK Romain
DoB: 1991-03-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Francois Mitterrand 59290 Wasquehal France
9178486 821908530 @Company
@Persons
@UBO
@INPI
NOWAK Romain
DoB: 1991-03-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Francois Mitterrand 59290 Wasquehal France
9661962 484901392 @Company
@Persons
@UBO
@INPI
PAGET Jean-Francois
DoB: 1991-10-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 AVENUE DES CASSEAUX 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
11227457 814282331 @Company
@Persons
@UBO
@INPI
THOBY Francois-Xavier
DoB: 1991-12-06
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Praud 44300 Nantes France
12515120 383172574 @Company
@Persons
@UBO
@INPI
GONTRAN-MASSEY Jean-Francois Regis
DoB: 1951-06-03
PoB: 06 CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAYMOND LECOURT FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12853560 383032844 @Company
@Persons
@UBO
@INPI
FERRANDIS Pierre Francois
DoB: 1954-03-06
PoB: KHOURIBGA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. GERMAIHN CLAIRIN 13220 CHATEAUNEUF LES MARTIGUES FRANCE
13710358 381297233 @Company
@Persons
@UBO
@INPI
DE LA HOUSSAYE Eric
DoB: 1961-06-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fregate 97240 Le Francois France
13710639 382120459 @Company
@Persons
@UBO
@INPI
VETE CONGOLO Lucile
DoB: 1946-10-03
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Rayons Verts enclos 97233 Schoelcher France
13903197 340529239 @Company
@Persons
@UBO
@INPI
DELPORTE Michel Francois Barthelemy
DoB: 1943-06-20
PoB: 32 Mirande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE CHAUFFOUR 97139 Les Abymes Cedex France
13907175 382411205 @Company
@Persons
@UBO
@INPI
FONDELOT Marc Francois
DoB: 1956-03-09
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 RUE ACHILLE RENE BOISNEUF 97139 Les Abymes Cedex France
14647632 809199284 @Company
@Persons
@UBO
@INPI
GUILLEMIN Thibault Francois Boris
DoB: 1991-07-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Principale 55000 Loisey-Culey 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
15258420 351466933 @Company
@Persons
@UBO
@INPI
ARCHER Francois
DoB: 1942-03-10
PoB: VALENTIGNEY 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE RIXHEIM 68440 BRUEBACH 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.