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 1967-01-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408584 480827138 @Company
@Persons
@UBO
@INPI
Maze-Sencier Perraudin Marie Francoise Edith Monique
DoB: 1967-01-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Gourgaud 75017 Paris France
4425602 488124371 @Company
@Persons
@UBO
@INPI
WECXSTEEN MARCANT Francoise
DoB: 1967-07-08
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9016 PETITE ROUTE DU RYVELDE 59114 Steenvoorde France
4425603 488124371 @Company
@Persons
@UBO
@INPI
WECXSTEEN MARCANT Francoise
DoB: 1967-07-08
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9016 PETITE ROUTE DU RYVELDE 59114 Steenvoorde France
4498437 413075367 @Company
@Persons
@UBO
@INPI
LE MAREC Catherine Francoise
DoB: 1967-10-23
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES BLES D'OR 22300 PLOUBEZRE FRANCE
4622860 432490787 @Company
@Persons
@UBO
@INPI
TOURNIER PEYROT Francoise Gisele Marguerite
DoB: 1967-08-23
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud Soubranne 23120 Vallière FRANCE
4622861 432490787 @Company
@Persons
@UBO
@INPI
TOURNIER PEYROT Francoise Gisele Marguerite
DoB: 1967-08-23
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavaud Soubranne 23120 Vallière FRANCE
5714337 451578678 @Company
@Persons
@UBO
@INPI
LAVENIER Marie-Francoise
DoB: 1967-08-21
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU PUTRAY 72160 THORIGNE SUR DUE FRANCE
9091443 509003638 @Company
@Persons
@UBO
@INPI
PLANCQ DELMARLE Anne-Francoise
DoB: 1967-08-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Roger Salengro 59263 Houplin-Ancoisne France
10023069 494678675 @Company
@Persons
@UBO
@INPI
DREAN PEREL Francoise Elise Marie
DoB: 1967-12-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVALUT 56390 LOCMARIA GRAND CHAMP FRANCE yes
@Cadastre
@Geotag
11828462 483856399 @Company
@Persons
@UBO
@INPI
BESSONE Valerie Francoise
DoB: 1967-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Boulevard BOISSON 13004 Marseille FRANCE
12516345 408674299 @Company
@Persons
@UBO
@INPI
FOUTEL Aurelie Francoise Brigitte
DoB: 1967-02-15
PoB: 76341 76 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HELENE BOUCHER LE HAVRE 76600 LE HAVRE FRANCE
13710537 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE GUANNEL Chryslene Francoise Thomas D'aquin
DoB: 1967-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Didier - Rés les Cyclades Appt 88 - Bât 1 -Esc C 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293137 433622719 @Company
@Persons
@UBO
@INPI
FRANCOISE COLIN Isabelle
DoB: 1967-01-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de la Grande Ourse Résidence Grand Cap Appt 04 - Saint 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541177 480144633 @Company
@Persons
@UBO
@INPI
FUNCKE BELLEC Francoise
DoB: 1967-05-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PRINCIPALE 67140 MITTELBERGHEIM FRANCE yes
@Cadastre
@Geotag
16130285 433622719 @Company
@Persons
@UBO
@INPI
FRANCOISE COLIN Isabelle Evelyne
DoB: 1967-01-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Minimes 55100 Verdun France yes
@Cadastre
@Geotag

 

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.