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 1968-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360031 379482318 @Company
@Persons
@UBO
@INPI
BIRON HALLAIS Marie-Francoise
DoB: 1968-12-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 16150 Chabanais FRANCE
1676968 402207500 @Company
@Persons
@UBO
@INPI
Laureau Dereux Olivia Francoise Elisabeth
DoB: 1968-10-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Victor Schoelcher 75014 Paris France yes
@Cadastre
@Geotag
3576833 430363374 @Company
@Persons
@UBO
@INPI
SERRA RIGAL Francoise
DoB: 1968-12-27
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Ramade Les Mas du Traversier 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3576834 430363374 @Company
@Persons
@UBO
@INPI
SERRA RIGAL Francoise
DoB: 1968-12-27
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Ramade Les Mas du Traversier 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3671327 493130041 @Company
@Persons
@UBO
@INPI
SILES Francoise Jeanne
DoB: 1968-01-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 AVENUE SAN PEYRES 13540 AIX EN PROVENCE FRANCE
6113102 394880181 @Company
@Persons
@UBO
@INPI
PADIOLLEAU PADIOU Francoise
DoB: 1968-01-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Jamonieres 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637249 399394956 @Company
@Persons
@UBO
@INPI
CHALLES Francoise
DoB: 1968-01-18
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudre 61350 Saint-Roch Sur Egrenne FRANCE
11375442 482130648 @Company
@Persons
@UBO
@INPI
DIEUDONNE GUILLOU Francoise
DoB: 1968-06-01
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Daubeuf 27430 Muids FRANCE
11375443 482130648 @Company
@Persons
@UBO
@INPI
DIEUDONNE GUILLOU Francoise
DoB: 1968-06-01
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de Daubeuf 27430 Muids FRANCE
11519234 389522368 @Company
@Persons
@UBO
@INPI
COURTOIS Isabelle Francoise Jeanne
DoB: 1968-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE LONGVIC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12780131 429181993 @Company
@Persons
@UBO
@INPI
TARI Francoise Marie-Louise
DoB: 1968-05-12
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAPASSAUDI 13100 AIX EN PROVENCE FRANCE
13746057 502643380 @Company
@Persons
@UBO
@INPI
ROSINET Marie-Francoise, Eulalie
DoB: 1968-02-12
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France
14218007 422317123 @Company
@Persons
@UBO
@INPI
NARALINGOM Paule Marie Francoise Karine
DoB: 1968-01-27
PoB: 97420 Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14218008 422317123 @Company
@Persons
@UBO
@INPI
NARALINGOM Paule Marie Francoise Karine
DoB: 1968-01-27
PoB: 97420 Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14297558 450527783 @Company
@Persons
@UBO
@INPI
TECHER FERNANDEZ Isabelle Francoise
DoB: 1968-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Boulevard LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14309875 501003131 @Company
@Persons
@UBO
@INPI
FRANCOISE Ludo Jansen
DoB: 1968-12-01
PoB: Bdn St Paul 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14309876 501003131 @Company
@Persons
@UBO
@INPI
FRANCOISE Ludo Jansen
DoB: 1968-12-01
PoB: Bdn St Paul 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14317856 512265067 @Company
@Persons
@UBO
@INPI
FRANCOISE Ludo Jansen
DoB: 1968-12-01
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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.