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 1973-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217610 484996368 @Company
@Persons
@UBO
@INPI
PINET Delphine, Annick, Marie-Francoise
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la taladière 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
4501481 499331841 @Company
@Persons
@UBO
@INPI
LE RIGOLEUR Cecile Francoise
DoB: 1973-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 ROUTE DE PRESILLY 74160 FEIGERES FRANCE
4501482 499331841 @Company
@Persons
@UBO
@INPI
LE RIGOLEUR Cecile Francoise
DoB: 1973-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 ROUTE DE PRESILLY 74160 FEIGERES FRANCE
5343689 419647789 @Company
@Persons
@UBO
@INPI
FRANCOISE Camille, Joann, Daniel
DoB: 1973-07-01
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355677 821065166 @Company
@Persons
@UBO
@INPI
FRANCOISE Camille, Joann, Daniel
DoB: 1973-07-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Neuve 14440 Cresserons FRANCE
11533793 318846813 @Company
@Persons
@UBO
@INPI
NOURISSAT Armelle, Monique, Marie, Francoise
DoB: 1973-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Carnot 74200 Thonon-les-Bains FRANCE
14359558 879754299 @Company
@Persons
@UBO
@INPI
BELDA GRONDIN Francoise Marie Sylvie
DoB: 1973-04-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Appartement 8 34 Rue de la Boulangerie Les Jardins de la Rivière 97400 Saint-Denis France
14853125 484540679 @Company
@Persons
@UBO
@INPI
BOGENEZ GAUTROT Sylvie Chantal Francoise
DoB: 1973-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Seille 57155 Marly FRANCE
14924074 484540679 @Company
@Persons
@UBO
@INPI
BOGENEZ GAUTROT Sylvie Chantal Francoise
DoB: 1973-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Seille 57155 Marly FRANCE
15115264 484540679 @Company
@Persons
@UBO
@INPI
BOGENEZ GAUTROT Sylvie Chantal Francoise
DoB: 1973-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Seille 57155 Marly 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.