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 1993-02-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486978 391179496 @Company
@Persons
@UBO
@INPI
GAUME Francois
DoB: 1950-02-26
PoB: LES ECORCES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE POCHET 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1486979 391179496 @Company
@Persons
@UBO
@INPI
GAUME Francois
DoB: 1950-02-26
PoB: LES ECORCES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE POCHET 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1492130 382770873 @Company
@Persons
@UBO
@INPI
CHOPARD Jean Francois,Georges,Victor
DoB: 1962-01-06
PoB: MORTEAU (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLUSE ET MIJOUX 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1492131 382770873 @Company
@Persons
@UBO
@INPI
CHOPARD Jean Francois,Georges,Victor
DoB: 1962-01-06
PoB: MORTEAU (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLUSE ET MIJOUX 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
2595021 320876089 @Company
@Persons
@UBO
@INPI
POMMAREL Jean Charles Francois Auguste
DoB: 1935-06-09
PoB: 26280 La Rochette-sur-Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAUNAVEYS LA ROCHETTE 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636038 341389542 @Company
@Persons
@UBO
@INPI
MEIER Francois
DoB: 1955-08-25
PoB: LAUSANNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA CHARLOTTE N[ 31 0 13 LAMANON FRANCE
8608380 393099569 @Company
@Persons
@UBO
@INPI
LOUSTAUD Francois
DoB: 1956-03-02
PoB: MAGNAC BOURG 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL DE GAULLE 58200 COSNE SUR LOIRE FRANCE
9914865 348555368 @Company
@Persons
@UBO
@INPI
CAPON Francois
DoB: 1959-02-06
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 C RUE DU PETIT THOUARS ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10288862 817912876 @Company
@Persons
@UBO
@INPI
BONNIVARD Joris Francois Marcel
DoB: 1993-02-14
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Godet 73130 Saint-Avre FRANCE
13909439 393097142 @Company
@Persons
@UBO
@INPI
FLAGEOLLET Patrice Dominique Francois
DoB: 1952-02-25
PoB: 67 Strasbourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMM LES SIZERINS - RES. SIZERINS - BAT B ETAGE 5 APPT. 52 73440 Saint-Martin-de-Belleville France
14114672 390338556 @Company
@Persons
@UBO
@INPI
SODICO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard de Gaulle 97320 Saint-Laurent du Maroni France
15261634 391156015 @Company
@Persons
@UBO
@INPI
BOETSCH Jean Francois
DoB: 1957-08-09
PoB: 68 MULHOUSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 RUE DES CARRIERES 68100 MULHOUSE FRANCE
15261635 391156015 @Company
@Persons
@UBO
@INPI
BOETSCH Jean Francois
DoB: 1957-08-09
PoB: 68 MULHOUSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE DES CARRIERES 68100 MULHOUSE FRANCE
15907873 751981697 @Company
@Persons
@UBO
@INPI
FRANCOIS Guillaume Julien
DoB: 1993-02-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1150 Chemin de la Chaumette 39570 Pannessières 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.