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 FRANCOISE 1955-02-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052657 420679680 @Company
@Persons
@UBO
@INPI		 JAVELLE JAVELLE-TOUBA Francoise Jacqueline
DoB: 1955-02-15
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 7 Rue Du Cul d'Oiseau 28170 Tremblay-les-Villages France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1857853 317612141 @Company
@Persons
@UBO
@INPI		 OBERT FRANCOISE NATHALIE
DoB: 1955-02-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 rue des INN0CENTS 75001 Paris France
1954294 480037522 @Company
@Persons
@UBO
@INPI		 VILLETELLE FRANCOISE
DoB: 1955-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Mademoiselle 75015 Paris France
2137216 529218745 @Company
@Persons
@UBO
@INPI		 VILLETELLE Francoise
DoB: 1955-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Mademoiselle 75015 Paris France
2156801 817392715 @Company
@Persons
@UBO
@INPI		 Kerguenne Bonnet Francoise
DoB: 1955-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 rue Dode de la Brunerie 75016 Paris France
2997221 420679680 @Company
@Persons
@UBO
@INPI		 JAVELLE JAVELLE-TOUBA Francoise Jacqueline
DoB: 1955-02-15
PoB: 10323 ROMILLY SUR SEINE (AUBE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DE CUL D'OISEAUX CHENE-CHENU 28170 TREMBLAY LES VILLAGES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4440491 417752490 @Company
@Persons
@UBO
@INPI		 HENNEBIL CHOQUEL Francoise Gisele Cornelie
DoB: 1955-09-15
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 430 Boulevard DE ROSENDAEL 59240 Dunkerque France
9309412 387662539 @Company
@Persons
@UBO
@INPI		 FRANCOISE Bernard Georges Jean
DoB: 1955-02-15
PoB: LE MESNIL ANGOT (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 FOYER DE L'ECOLE D'INFIRMIERS FALAISE 0 FRANCE
14764724 445344088 @Company
@Persons
@UBO
@INPI		 EYSSERIC Nadine Colette Francoise
DoB: 1955-11-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Ponte Leccia Ortone 20218 Morosaglia France yes
@Cadastre
@Geotag
14764725 445344088 @Company
@Persons
@UBO
@INPI		 EYSSERIC Nadine Colette Francoise
DoB: 1955-11-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Ponte Leccia Ortone 20218 Morosaglia France yes
@Cadastre
@Geotag
14845726 437789829 @Company
@Persons
@UBO
@INPI		 TAITE SIBILLE Francoise
DoB: 1955-06-28
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE DES AUBEPINES 57160 CHATEL ST GERMAIN FRANCE
14916675 437789829 @Company
@Persons
@UBO
@INPI		 TAITE SIBILLE Francoise
DoB: 1955-06-28
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE DES AUBEPINES 57160 CHATEL ST GERMAIN FRANCE
15107865 437789829 @Company
@Persons
@UBO
@INPI		 TAITE SIBILLE Francoise
DoB: 1955-06-28
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE DES AUBEPINES 57160 CHATEL ST GERMAIN 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.