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 1962-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261252 410318547 @Company
@Persons
@UBO
@INPI
CHEVRE MANETTI FRANCOISE
DoB: 1962-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Guibert Neuilly 89113 VALRAVILLON France
315209 488231176 @Company
@Persons
@UBO
@INPI
ROFFET Catherine Francoise
DoB: 1962-12-08
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
315210 488231176 @Company
@Persons
@UBO
@INPI
ROFFET Catherine Francoise
DoB: 1962-12-08
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
426104 392213039 @Company
@Persons
@UBO
@INPI
SAMINADIN FRANCOISE CHANTAL
DoB: 1962-09-16
PoB: ROCAMADOUR 46
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue REMIR JACOB 97214 LORRAIN FRANCE
692616 454041641 @Company
@Persons
@UBO
@INPI
PLET SERVANT Francoise
DoB: 1962-05-16
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
1531246 423445360 @Company
@Persons
@UBO
@INPI
CHANEL ROYER Francoise
DoB: 1962-10-06
PoB: 01265 MONTREAL LA CLUSE (AIN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU BOUCHET 25170 LAVERNAY FRANCE
1531247 423445360 @Company
@Persons
@UBO
@INPI
CHANEL ROYER Francoise
DoB: 1962-10-06
PoB: 01265 MONTREAL LA CLUSE (AIN) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU BOUCHET 25170 LAVERNAY FRANCE
3449590 424994614 @Company
@Persons
@UBO
@INPI
MONFRAY ZEMOR Francoise
DoB: 1962-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Avenue DE LA LANTERNE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3449591 424994614 @Company
@Persons
@UBO
@INPI
MONFRAY ZEMOR Francoise
DoB: 1962-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Avenue DE LA LANTERNE 6000 Nice FRANCE yes
@Cadastre
@Geotag
5238298 423531912 @Company
@Persons
@UBO
@INPI
EARL DE LA FAIE
DoB: 394400642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT MAZAN BLET 18350 NERONDES FRANCE
5493251 813258985 @Company
@Persons
@UBO
@INPI
RENARD PETIT Danielle Francoise
DoB: 1962-06-28
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16G impasse de la Bourrine 85690 Notre-Dame-de-Monts France
5516644 539820399 @Company
@Persons
@UBO
@INPI
LE BOLAY NAUD Brigitte Chantal Francoise
DoB: 1962-04-16
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Moriniere 85300 Challans France
5857135 521136283 @Company
@Persons
@UBO
@INPI
FRANCOISE Michèle Geneviève
DoB: 1962-06-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours de la Libération 38100 Grenoble France yes
@Cadastre
@Geotag
5857137 521136283 @Company
@Persons
@UBO
@INPI
FRANCOISE Michèle Geneviève
DoB: 1962-06-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de la Libération 38100 Grenoble France yes
@Cadastre
@Geotag
8236578 306928524 @Company
@Persons
@UBO
@INPI
DUPRE Marie-francoise
DoB: 1962-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin des Marots 31770 Colomiers France
11117491 430477612 @Company
@Persons
@UBO
@INPI
PRIGENT PETEUIL Francoise
DoB: 1962-06-16
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24110 LEGUILLAC DE L'AUCHE FRANCE
11117492 430477612 @Company
@Persons
@UBO
@INPI
PRIGENT PETEUIL Francoise
DoB: 1962-06-16
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24110 LEGUILLAC DE L'AUCHE FRANCE
14059452 441060795 @Company
@Persons
@UBO
@INPI
GARBAN POULIN Coralie Francoise Therese
DoB: 1962-04-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 LES AMANDIERS 97150 Saint-Martin France yes
@Cadastre
@Geotag
14060847 450568134 @Company
@Persons
@UBO
@INPI
GARBAY POULIN Coralie Francoise Therese
DoB: 1962-04-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 LES AMANDIERS 97150 Saint-Martin France
14067457 518746847 @Company
@Persons
@UBO
@INPI
GARBAY POULIN Coralie Francoise
DoB: 1962-04-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Terrasses de Cul de Sac 97150 Saint-Martin France
14288612 411513781 @Company
@Persons
@UBO
@INPI
FRANCOISE Jean Denis
DoB: 1962-06-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue ROBERT BERTIN 97431 La Plaine-des-Palmistes France
14744935 791465362 @Company
@Persons
@UBO
@INPI
LAGRAIS Annick Marie-Francoise
DoB: 1962-04-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Ponthelier 33000 Bordeaux 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.