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 1992-12-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5796087 388461584 @Company
@Persons
@UBO
@INPI
PEYROU Jean Francois
DoB: 1959-12-20
PoB: KENITRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FAURET BOE 47550 BOE FRANCE
5946256 305331779 @Company
@Persons
@UBO
@INPI
ANTONIOLI (Francois Dominique)
DoB: 1946-08-26
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAIR DE LUNE 34 ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
5946671 384202255 @Company
@Persons
@UBO
@INPI
NERI (Marie Paule)
DoB: 1955-01-12
PoB: AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PRINCE IMPERIAL BAT A2 2 RUE FRANCOIS PIETRI 20000 AJACCIO FRANCE
7762315 389443540 @Company
@Persons
@UBO
@INPI
GOLBERY Francois Paul Georges
DoB: 1952-02-20
PoB: PARIS 10e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VIGNES 75016 PARIS FRANCE
8384146 315336222 @Company
@Persons
@UBO
@INPI
CHIAPPALONE Antoine Francois
DoB: 1949-05-01
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE, RN 193 BASTIA 20200 BASTIA FRANCE
8394446 581621257 @Company
@Persons
@UBO
@INPI
SANSANO Francois
DoB: 1913-06-28
PoB: ALGER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA BEATRIX IMPASSE GAUFFREDY AIX EN PROVENCE 0 13 AIX EN PROVENCE FRANCE
8402758 352656813 @Company
@Persons
@UBO
@INPI
CESARINI Jean Francois Louis
DoB: 1955-06-26
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PRUNETE 20221 CERVIONE FRANCE
8941663 481900900 @Company
@Persons
@UBO
@INPI
GUYOMART Sébastien Francois Paul
DoB: 1992-03-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Préssoir Godier 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
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
12861340 821770922 @Company
@Persons
@UBO
@INPI
FRANCOIS Anasthasia
DoB: 1992-12-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Buissonne 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811536 833626344 @Company
@Persons
@UBO
@INPI
LABOURG Francois-Xavier, Josue
DoB: 1992-06-20
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Pointe Fort Quartier Pointe Fort 97231 Le robert France
14283810 387510035 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Francois
DoB: 1958-07-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Route HUBERT DELISLE 97430 Le Tampon France yes
@Cadastre
@Geotag
14364761 891239675 @Company
@Persons
@UBO
@INPI
MKOUFOUNDI Chadoulie
DoB: 1992-04-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Francois Mitterrand Op Roméo Shlmr - Appt 20 - Etage 4 97470 Saint-Benoît France
14419323 383902764 @Company
@Persons
@UBO
@INPI
HAMMES Francois
DoB: 1954-09-20
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MAYENNE HOENHEIM 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag

 

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.