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 1991-09-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512205 343945176 @Company
@Persons
@UBO
@INPI
TISSOT Francois, Andre, Raymond
DoB: 1967-09-08
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU TELESKI LES FOURGS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880019 382681005 @Company
@Persons
@UBO
@INPI
MOULLE ERIC JEAN-PAUL FRANCOIS
DoB: 1967-12-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue de Charbonniere 45800 Saint Jean de Braye France
5246516 380680470 @Company
@Persons
@UBO
@INPI
RENARD Jean Francois
DoB: 1932-09-19
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVE DE LA REPUBLIQUE 18200 SAINT AMAND MONTROND FRANCE
8393257 383056777 @Company
@Persons
@UBO
@INPI
SUSINI Dominique Francois Noel
DoB: 1962-12-18
PoB: AJACCIO 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRANCARDO OMESSA 20236 OMESSA FRANCE yes
@Cadastre
@Geotag
9183126 452579899 @Company
@Persons
@UBO
@INPI
FRANCOIS Morgane
DoB: 1991-09-18
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190456 438817769 @Company
@Persons
@UBO
@INPI
FRANCOIS Morgane
DoB: 1991-09-18
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513109 382935310 @Company
@Persons
@UBO
@INPI
DEGOTT KIEFFER Francoise Helene
DoB: 1956-11-01
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS BAUDOT 21000 DIJON FRANCE
12796768 383063112 @Company
@Persons
@UBO
@INPI
GHIGO Denis Francois
DoB: 1966-10-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE RANS 13480 CABRIES FRANCE
12841411 383171949 @Company
@Persons
@UBO
@INPI
RIVERA Francois
DoB: 1938-12-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CELONY LA VERGUETIERE 13090 AIX EN PROVENCE FRANCE
13288240 431739846 @Company
@Persons
@UBO
@INPI
LOPEZ Stephane Francois Xavier
DoB: 1991-01-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CLOS SAINT LOUIS IDRON 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
13906885 381570779 @Company
@Persons
@UBO
@INPI
ALEXIS Patrice
DoB: 1958-09-23
PoB: 97 Saint Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Résidence LES PERVANCHES 97160 Le Moule France
14836138 381008325 @Company
@Persons
@UBO
@INPI
ROLLIN Jean-Francois
DoB: 1950-01-09
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE PLANTIERES 57000 METZ FRANCE
14907087 381008325 @Company
@Persons
@UBO
@INPI
ROLLIN Jean-Francois
DoB: 1950-01-09
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE PLANTIERES 57000 METZ 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
15098277 381008325 @Company
@Persons
@UBO
@INPI
ROLLIN Jean-Francois
DoB: 1950-01-09
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE PLANTIERES 57000 METZ FRANCE
15098831 383063708 @Company
@Persons
@UBO
@INPI
ZIEGER Francois
DoB: 1951-11-05
PoB: CLERMONT FERRAND/63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BARON DE COURCELLES 0 57158 MONTIGNY LES METZ 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.