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 1993-06-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859645 389664046 @Company
@Persons
@UBO
@INPI
JANTON BERNARD, PIERRE, FRANCOIS
DoB: 1951-06-06
PoB: RIOM France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Ormes 45370 Jouy le Potier France
4833628 392374039 @Company
@Persons
@UBO
@INPI
LUQUET Patrick Jean Francois
DoB: 1955-06-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont 1700 Beynost France yes
@Cadastre
@Geotag
5227385 392498986 @Company
@Persons
@UBO
@INPI
FRANCOIS Martine
DoB: 1962-03-06
PoB: OUAGADOUGOU (HAUTE VOLTA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES JARDINS 18150 LA GUERCHE SUR L'AUBOIS FRANCE
5724187 390931509 @Company
@Persons
@UBO
@INPI
FRANCOIS Julie, Marina
DoB: 1993-06-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Petites Boulaies 72560 Change FRANCE
7105902 391478500 @Company
@Persons
@UBO
@INPI
BOURGES Yves, Francois, Henri
DoB: 1946-07-14
PoB: LA CHAPELLE ST MESMIN 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DU VERGER FLEURI 37300 JOUE LES TOURS FRANCE
7368844 391413556 @Company
@Persons
@UBO
@INPI
AMADIEU Patrice Francois
DoB: 1966-04-11
PoB: ARGENTEUIL (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE MASSANE 34670 BAILLARGUES FRANCE
7466846 391437746 @Company
@Persons
@UBO
@INPI
CABANEZ Jean Francois Marie Christian
DoB: 1947-09-30
PoB: POUZOLS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MISTRAL 34160 ST DREZERY FRANCE
9146611 798548202 @Company
@Persons
@UBO
@INPI
HAVEGEER Camille
DoB: 1993-06-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Francois Mitterrand 59279 Loon Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731811 392627766 @Company
@Persons
@UBO
@INPI
MOULIN Christian, Louis, Emile, Francois
DoB: 1959-02-06
PoB: LES PERQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE SAINT NICOLAS COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
13079044 819945767 @Company
@Persons
@UBO
@INPI
ARPAILLANGES Alex Simon Francois
DoB: 1993-08-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jules Claretie 31400 Toulouse FRANCE
13713147 391591773 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS ARIMONE Annie
DoB: 1960-01-18
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cotonnerie 97240 Le Francois France
13713148 391591773 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS ARIMONE Annie
DoB: 1960-01-18
PoB: FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cotonnerie 97240 Le Francois France
15224430 391476074 @Company
@Persons
@UBO
@INPI
MARIANI Francois Antoine Leon
DoB: 1936-01-19
PoB: AUDUN LE TICHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAUL VERLAINE 57710 AUMETZ FRANCE yes
@Cadastre
@Geotag
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

 

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.