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 1993-01-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100075 808972491 @Company
@Persons
@UBO
@INPI
HANAFY Adel-Francois
DoB: 1993-02-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DES MARCHANDS 95490 Vauréal FRANCE
800862 751861436 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christophe Francois
DoB: 1993-01-07
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Quartier les Combes 84840 Lamotte-du-Rhône France
1042854 808972491 @Company
@Persons
@UBO
@INPI
HANAFY Adel-Francois
DoB: 1993-02-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DES MARCHANDS 95490 Vauréal FRANCE
3710829 323609735 @Company
@Persons
@UBO
@INPI
CALLET INDUSTRIE
DoB: 735580250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 BD. DE LA GARE 13870 ROGNONAS FRANCE
5909037 480537372 @Company
@Persons
@UBO
@INPI
PAVIS Alexandre Francois Gilbert
DoB: 1993-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin du Berlioz 38190 Villard-Bonnot France
10104870 339082950 @Company
@Persons
@UBO
@INPI
GREVAZ Claude Joseph Francois
DoB: 1940-01-10
PoB: CLUSES (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 COURS VITTON 69006 LYON FRANCE
10124686 391764529 @Company
@Persons
@UBO
@INPI
HANNUS Francois Jules Victor
DoB: 1945-01-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 AV. DE BOUFFLERS 54000 NANCY FRANCE
10658630 391988110 @Company
@Persons
@UBO
@INPI
PORTEHAUT Jean-Pierre Marie Francois
DoB: 1939-01-20
PoB: PZRIS 14o (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE L'ETANG - MENOIS ROUILLY ST LOUP 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
10659997 391791639 @Company
@Persons
@UBO
@INPI
CROZAT Jean-Francois
DoB: 1954-01-19
PoB: NEUILLY SAINT FRONT (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 QUAI DE LA VILLA EPERNAY 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
10893090 339337479 @Company
@Persons
@UBO
@INPI
JOLIVET Michel Francois
DoB: 1941-10-15
PoB: ST JEAN LE VIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DU MONT 1160 PONT D AIN FRANCE
10928952 391819067 @Company
@Persons
@UBO
@INPI
FRANCOIS Gerard Marcel Yves Claude
DoB: 1944-11-30
PoB: ARNAY LE DUC (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREUX 1750 REPLONGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042981 314392440 @Company
@Persons
@UBO
@INPI
FRANCOIS Jacques-Fernand
DoB: 1942-08-01
PoB: ARRAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 RUE DU DOCTEUR MELLIN 62223 SAINT LAURENT BLANGY FRANCE
11042982 314392440 @Company
@Persons
@UBO
@INPI
FRANCOIS Jacques-Fernand
DoB: 1942-08-01
PoB: ARRAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DU DOCTEUR MELLIN 62223 SAINT LAURENT BLANGY FRANCE
12919198 411831845 @Company
@Persons
@UBO
@INPI
FRANCOIS Mélanie Claudette Laurence
DoB: 1993-01-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Halle 8200 Sedan France yes
@Cadastre
@Geotag
13903716 343061859 @Company
@Persons
@UBO
@INPI
MONTHOUEL Yves Marie Francois Lucien
DoB: 1945-01-08
PoB: 971 Basse Terre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13908764 389950486 @Company
@Persons
@UBO
@INPI
OPTI-FINANCE
DoB: 353278492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Girard 72000 Le Mans France
14214091 391649134 @Company
@Persons
@UBO
@INPI
LUSPOT Jean Michel
DoB: 1954-01-13
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Francois Isautier 97410 Saint Pierre France
14214107 391843786 @Company
@Persons
@UBO
@INPI
PAYET Maximin Jean-Francois
DoB: 1966-01-11
PoB: LA RAVINE DES CABRIS 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Nationale 3 LA PLAINE DES CAFRES 97418 Le Tampon France
14276461 310851357 @Company
@Persons
@UBO
@INPI
D'ABBADIE Francois
DoB: 1951-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68B RUE DU TROU D'EAU SALINE LES BAINS 0 France
15222935 341993509 @Company
@Persons
@UBO
@INPI
LIGIER Francois Pierre
DoB: 1952-07-05
PoB: NANCY/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE VERSAILLES 0 57110 YUTZ FRANCE
15523327 319011144 @Company
@Persons
@UBO
@INPI
VETTER Francois
DoB: 1953-07-06
PoB: STRASBOURG
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
189 RTE DE LA HINGRIE 0 ROMBACH FRANCE
15529824 391889896 @Company
@Persons
@UBO
@INPI
MULTILOGIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE KUHN 67068 STRASBOURG CEDEX 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.