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 1992-01-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4946663 384021903 @Company
@Persons
@UBO
@INPI
PALIARD Francois
DoB: 1949-09-11
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Lavoirs 42600 Montbrison France
5350794 384030474 @Company
@Persons
@UBO
@INPI
DE GAALON Francois
DoB: 1925-05-12
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 QUAI MESLIN CAEN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5577366 440223618 @Company
@Persons
@UBO
@INPI
DURBECQ Pierre-Francois
DoB: 1992-01-16
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Parandeau 85680 La Guérinière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361437 812060986 @Company
@Persons
@UBO
@INPI
FRANCOIS Julie, Jeanne
DoB: 1992-01-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Mézu 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399796 818621617 @Company
@Persons
@UBO
@INPI
FRANCOIS Julie, Jeanne
DoB: 1992-01-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tronoen 29120 Saint-Jean-Trolimon FRANCE
10870994 389362054 @Company
@Persons
@UBO
@INPI
PERTREUX Francois
DoB: 1957-09-05
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE CHARIX CHARIX 1130 NANTUA FRANCE
10892987 341578904 @Company
@Persons
@UBO
@INPI
LEURENT Thierry Francois Gerard
DoB: 1949-01-14
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DU PRE MOIROUX MASSIEUX 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
10907817 387709033 @Company
@Persons
@UBO
@INPI
LEURENT Thierry Francois Gerard
DoB: 1949-01-14
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU PILLET MASSIEUX 1600 TREVOUX FRANCE
10995425 384895181 @Company
@Persons
@UBO
@INPI
FRANCOIS PINTE Martine
DoB: 1953-01-01
PoB: BAYEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PASTEUR 62320 ROUVROY FRANCE
11005552 384026191 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois Xavier
DoB: 1973-02-20
PoB: A ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE BRUNEMONT DIEVAL 62460 DIVION FRANCE
11480369 384022455 @Company
@Persons
@UBO
@INPI
BAFFY Christian Antoine Francois
DoB: 1950-01-08
PoB: FONTAINE LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PREFECTURE 21000 DIJON FRANCE
12509038 388572646 @Company
@Persons
@UBO
@INPI
PETIT Didier Jean Francois
DoB: 1954-01-14
PoB: 76 ANGERVILLE L'ORCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA BRIERE OCTEVILLE SUR MER 76930 OCTEVILLE SUR MER FRANCE
12561759 384928081 @Company
@Persons
@UBO
@INPI
BOUTEILLER Emmanuel, Jean-Francois
DoB: 1956-04-01
PoB: NEUFCHATEL EN BRAY (76270)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON BRULEE MOULINEAUX 76530 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
13711479 384137410 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Laurent Henri Marie
DoB: 1965-03-14
PoB: 33 LIBPOURNE (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13711480 384137410 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Laurent Henri Marie
DoB: 1965-03-14
PoB: 33 LIBPOURNE (GIRONDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
14419144 383517190 @Company
@Persons
@UBO
@INPI
SEIGNEUR Francois
DoB: 1947-03-14
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE RIBEAUVILLE 67000 STRASBOURG FRANCE
14834685 363801077 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois
DoB: 1944-12-14
PoB: VIEUX MOULIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DES JARDINS 57000 METZ FRANCE
14834722 364800482 @Company
@Persons
@UBO
@INPI
ONASCH Francois
DoB: 1922-08-14
PoB: BASSE YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE GUENTRANGE 57100 THIONVILLE FRANCE
14905634 363801077 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois
DoB: 1944-12-14
PoB: VIEUX MOULIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DES JARDINS 57000 METZ FRANCE
14905671 364800482 @Company
@Persons
@UBO
@INPI
ONASCH Francois
DoB: 1922-08-14
PoB: BASSE YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE GUENTRANGE 57100 THIONVILLE FRANCE
15046114 803460864 @Company
@Persons
@UBO
@INPI
PAGET Francois
DoB: 1992-10-12
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue PRINCIPALE 67310 Zehnacker FRANCE yes
@Cadastre
@Geotag
15096824 363801077 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois
DoB: 1944-12-14
PoB: VIEUX MOULIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DES JARDINS 57000 METZ FRANCE
15096861 364800482 @Company
@Persons
@UBO
@INPI
ONASCH Francois
DoB: 1922-08-14
PoB: BASSE YUTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE GUENTRANGE 57100 THIONVILLE FRANCE
15529223 389087800 @Company
@Persons
@UBO
@INPI
SAMUEL-WEIS Francois
DoB: 1949-02-27
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU FOUR 68770 AMMERSCHWIHR FRANCE
16003717 364500215 @Company
@Persons
@UBO
@INPI
COLLIBEAUX Francois
DoB: 1950-01-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Malatire 76000 Rouen 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.