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 1971-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60357 437482458 @Company
@Persons
@UBO
@INPI
FRANCOISE Laurent, Charles, Pierre
DoB: 1971-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Bosquets 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
1372605 492571666 @Company
@Persons
@UBO
@INPI
FRANCOISE PROVOST Karine Lydie Suzanne
DoB: 1971-12-10
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chaffaud 86460 Mauprévoir FRANCE
3772835 499369163 @Company
@Persons
@UBO
@INPI
NOIROT Francoise Marie
DoB: 1971-07-16
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PRINCIPALE 52000 TREIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970631 499945939 @Company
@Persons
@UBO
@INPI
PERIER Jeanne Aline
DoB: 1971-10-16
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Francoise Dolto 44400 Rezé France
6388805 519048144 @Company
@Persons
@UBO
@INPI
HAVARD BELAUD Michaela Francoise
DoB: 1971-05-23
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Norvirée 17740 Sainte-Marie-de-Ré FRANCE
7188777 447684762 @Company
@Persons
@UBO
@INPI
PANIAGUA Cecile, Francoise
DoB: 1971-07-16
PoB: Martigues (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 510 - le Chambeyron Pra-Loup 4400 Barcelonnette FRANCE
7359241 435032099 @Company
@Persons
@UBO
@INPI
CLABEAUT LE TARGAT Christele Roselyne Francoise
DoB: 1971-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THERESE 34000 MONTPELLIER FRANCE
7414989 437931827 @Company
@Persons
@UBO
@INPI
CLABEAUT LE TARGAT Christele Roselyne Francoise
DoB: 1971-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THERESE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9707494 453918237 @Company
@Persons
@UBO
@INPI
LAMOUREC MOKHTARI Sophie Francoise Eugenie
DoB: 1971-02-16
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COETEL 56690 LANDEVANT FRANCE
14059616 441946589 @Company
@Persons
@UBO
@INPI
DROUSSIN Virginie Anne Francoise
DoB: 1971-05-18
PoB: Soignies
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Yellow Tail 97150 Saint-Martin 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.