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 1992-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147829 809449085 @Company
@Persons
@UBO
@INPI
CHEN Francois
DoB: 1992-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Greffulhe 92300 Levallois-Perret FRANCE
1764670 822242210 @Company
@Persons
@UBO
@INPI
CADIEUX FRANCOIS, PIERRE-YVES
DoB: 1992-09-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue du Général Giraud 76000 Rouen France
2182663 490255775 @Company
@Persons
@UBO
@INPI
RICO FRANCOIS XAVIER
DoB: 1992-02-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue du Ranelagh 75016 Paris France
2609281 350353074 @Company
@Persons
@UBO
@INPI
BIERON Francois
DoB: 1952-03-02
PoB: 75106 Paris 6 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue du Teil 26200 Montélimar France
2883560 389442534 @Company
@Persons
@UBO
@INPI
BILLARD JACQUES HENRI LOUIS FRANCOIS
DoB: 1935-08-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Blois 45190 Beaugency France
3100069 381186097 @Company
@Persons
@UBO
@INPI
GALVAING Francois Leon
DoB: 1958-02-08
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Kessel 30000 Nîmes France
3661196 384338547 @Company
@Persons
@UBO
@INPI
MEIER Francois
DoB: 1955-08-25
PoB: 13 LAMANON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RESIDENCE LA CHARLOTTE 0 13 LAMANON FRANCE
6163586 338333339 @Company
@Persons
@UBO
@INPI
FRANCOIS Nicolas Mathieu Claude
DoB: 1981-08-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Baumes-les Oeillets 13800 Istres France
6163588 338333339 @Company
@Persons
@UBO
@INPI
FRANCOIS Etienne Clément
DoB: 1984-08-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Henri Poincaré 77500 Chelles France
8038581 533232047 @Company
@Persons
@UBO
@INPI
MENARD JEAN PIERRE FRANCOIS
DoB: 1992-08-21
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 ter rue Saint-Denis 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130825 523546562 @Company
@Persons
@UBO
@INPI
FRANCOIS Cyril
DoB: 1992-08-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jules Ferry 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10656325 384630992 @Company
@Persons
@UBO
@INPI
DELHALLE Yves Jean-Francois
DoB: 1950-08-13
PoB: COSNE SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE JEAN JACQUES ROUSSEAU ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
12086797 326841301 @Company
@Persons
@UBO
@INPI
GUIRAUD Francois
DoB: 1922-10-08
PoB: MONTCLAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTCLAR 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577319 384158986 @Company
@Persons
@UBO
@INPI
TRENTESAUX Gilles, Bernard, Guy, Francois, Marie, Joseph
DoB: 1949-02-08
PoB: HEM (59510)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE GOUPILLIERES 76570 PAVILLY FRANCE
13013892 384385209 @Company
@Persons
@UBO
@INPI
CLANET Francois
DoB: 1933-08-19
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 QUAI VILLENEUVE 70100 GRAY FRANCE
13820337 844095885 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LEA, Marie
DoB: 1992-08-25
PoB: Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Crémieux Appartement 2 Terres Sainville 97200 Fort-de-France France
13904408 348230392 @Company
@Persons
@UBO
@INPI
BONIN Jean Francois Andre
DoB: 1957-08-15
PoB: 06 Nice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Rue Schoelcher 97110 Pointe-à-Pitre France
14051816 384211355 @Company
@Persons
@UBO
@INPI
PERONNIN Francois
DoB: 1953-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14051817 384211355 @Company
@Persons
@UBO
@INPI
PERONNIN Francois
DoB: 1953-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14282657 381120138 @Company
@Persons
@UBO
@INPI
OLYVE Jean Francois Gaston
DoB: 1946-02-24
PoB: Offembourg
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Allée . MONTAIGNE - BELLEPIERRE 97400 Saint-Denis France
16187180 490255775 @Company
@Persons
@UBO
@INPI
RICO FRANCOIS XAVIER
DoB: 27/02/1992
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 rue du Ranelagh 75016 Paris 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.