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 1995-02-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2864511 400033437 @Company
@Persons
@UBO
@INPI
BARRIER FRANCOIS JEAN MARIE
DoB: 1947-09-20
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue de Bourgogne 45000 Orleans France yes
@Cadastre
@Geotag
3818953 402846422 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1945-06-26
PoB: 02334 Fresnoy-le-Grand (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Cerisiers 66150 Arles-sur-Tech France
4197886 331663070 @Company
@Persons
@UBO
@INPI
RIGAMONTI FRANCOIS YVES
DoB: 1948-06-20
PoB: VALENCE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DES SEMAILLES 91540 Mennecy FRANCE
4753150 380952598 @Company
@Persons
@UBO
@INPI
BALASSE MICHEL FRANCOIS EMILE
DoB: 1944-01-22
PoB: AULNOYE AYMERIES (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
135 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE
5422595 341851988 @Company
@Persons
@UBO
@INPI
SEGARD Daniel Francois
DoB: 1950-02-20
PoB: 82 BEAUPUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUPUY 82600 VERDUN SUR GARONNE FRANCE
5943082 494172372 @Company
@Persons
@UBO
@INPI
FRANCOIS (Alexia Sarah)
DoB: 1995-02-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE ALBERT THOMAS 93350 LE BOURGET FRANCE
5952942 402358543 @Company
@Persons
@UBO
@INPI
CANTALOUBE (Jean Francois)
DoB: 1954-09-23
PoB: OUENZA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CRS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
5956608 401862479 @Company
@Persons
@UBO
@INPI
THOMAS (Eric Francois)
DoB: 1958-06-30
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. ALPHAND SAINT MANDE 94160 SAINT MANDE FRANCE
6497344 339306060 @Company
@Persons
@UBO
@INPI
MONSIEUR LAROCHE PHILIPPE, FRANCOIS, YVES
DoB: 1957-10-20
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue JEAN ELYSEE LIEU DIT LES TO ULEYRES 33290 PIAN MEDOC FRANCE
7933252 390937365 @Company
@Persons
@UBO
@INPI
DELANNEY JEAN-FRANCOIS MARCEL
DoB: 1945-02-20
PoB: 75003 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PASS DU VALOIS 78640 Saint-Germain-de-la-Grange FRANCE
8396857 391699212 @Company
@Persons
@UBO
@INPI
ROSSI Francois
DoB: 1953-05-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALGAJOLA 20220 ISULA ROSSA FRANCE
8402321 401253885 @Company
@Persons
@UBO
@INPI
VENDASSI Francois
DoB: 1940-06-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ARDISSON FURIANI 20600 FURIAN FRANCE yes
@Cadastre
@Geotag
8409337 350659702 @Company
@Persons
@UBO
@INPI
ORSUCCI Francois Marie
DoB: 1942-07-08
PoB: TALLONE (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TALLONE 20270 ALERIA FRANCE
8409338 350659702 @Company
@Persons
@UBO
@INPI
ORSUCCI Francois Marie
DoB: 1942-07-08
PoB: TALLONE (HAUTE CORSE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
TALLONE 20270 ALERIA FRANCE
11532497 15450802 @Company
@Persons
@UBO
@INPI
SIBELALER Jean-Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE DE PROVENCE 21121 FONTAINE LES DIJON FRANCE
13910776 399951896 @Company
@Persons
@UBO
@INPI
KEREBEL Herve Francois Marie
DoB: 1953-11-20
PoB: 92 Neuilly sur Seine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard . DE LA BAIE - LA MAHAULTIERE 97122 Baie-Mahault France
13910787 400072781 @Company
@Persons
@UBO
@INPI
JACQUON Pierre Alexis Francois
DoB: 1951-12-05
PoB: 73 Saint Jean de Maurienne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Résidence DU PARC - L'AUTRE BORD 97160 Le Moule France
14146875 398478941 @Company
@Persons
@UBO
@INPI
CARON FRANCOIS SYLVAIN CLAUDE
DoB: 20/10/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 bis rue du Capitaine Ferber 75020 Paris France
14283382 383802253 @Company
@Persons
@UBO
@INPI
RITOU Francois
DoB: 1967-10-20
PoB: St Denis Section Ste Clotilde
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 CHEM VELLAYE - DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
15061147 403051717 @Company
@Persons
@UBO
@INPI
PILCHEN Marcel Francois Camille
DoB: 1927-02-27
PoB: VIRMING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 AV. CLEMENCEAU MORHANGE 57340 MORHANGE 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.