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 1981-03-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660316 402917256 @Company
@Persons
@UBO
@INPI
GUILLAUME claire, francoise ,caroline
DoB: 1981-06-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pasteur 77400 Gouvernes FRANCE yes
@Cadastre
@Geotag
2847540 321128597 @Company
@Persons
@UBO
@INPI
MERLE CREVAUX MONIQUE MARTHE FRANCOISE
DoB: 1941-02-08
PoB: PARIS 14}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Yèvre-le-Châtel 45300 YEVRE LA VILLE France
4377384 351706072 @Company
@Persons
@UBO
@INPI
MALLEVIALLE Anne Francoise Therese
DoB: 1981-03-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE DES BADONES 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
8388469 343702999 @Company
@Persons
@UBO
@INPI
GANDOIN Paul, Edgard, Jean, Alain
DoB: 1981-03-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Sainte-Francoise 30127 Bellegarde FRANCE
9710921 811486034 @Company
@Persons
@UBO
@INPI
FRANCOISE Damien Frédéric Sylvain
DoB: 1981-03-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lisveur 56410 Erdeven FRANCE
9710922 811486034 @Company
@Persons
@UBO
@INPI
FRANCOISE Damien Frédéric Sylvain
DoB: 1981-03-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lisveur 56410 Erdeven FRANCE
9729263 502073729 @Company
@Persons
@UBO
@INPI
FRANCOISE Damien Frédéric Sylvain
DoB: 1981-03-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZAC de Kerhillio 56410 Erdeven FRANCE
10688128 818338022 @Company
@Persons
@UBO
@INPI
FRANCOISE Rudy, Michel
DoB: 1981-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
70 rue Jean Berthelin 10000 Troyes FRANCE
10692323 497571539 @Company
@Persons
@UBO
@INPI
POINTEAU Sophie Marie Francoise
DoB: 1981-10-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU COMMANDANT MOUCHOTTE 75014 PARIS 14 FRANCE
11541490 750458077 @Company
@Persons
@UBO
@INPI
LECLERCQ HURST Nathalie, Elisabeth, Francoise
DoB: 1981-06-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Galatas 21121 Etaules FRANCE
11541491 750458077 @Company
@Persons
@UBO
@INPI
LECLERCQ HURST Nathalie, Elisabeth, Francoise
DoB: 1981-06-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Galatas 21121 Etaules FRANCE
11913194 488420878 @Company
@Persons
@UBO
@INPI
PLAISANT Veronique Francoise Marie Emmanuelle
DoB: 1981-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PETIT THOUARS 13470 Carnoux-en-Provence FRANCE
12504209 321659088 @Company
@Persons
@UBO
@INPI
BELET Francoise Sylvie
DoB: 1955-05-03
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE JULES LECESNE 76600 LE HAVRE FRANCE
12504210 321659088 @Company
@Persons
@UBO
@INPI
BELET Francoise Sylvie
DoB: 1955-05-03
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE JULES LECESNE 76600 LE HAVRE FRANCE
15255224 321103277 @Company
@Persons
@UBO
@INPI
ROTTER Marie Francoise
DoB: 1946-05-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 GRAND RUE 68390 SAUSHEIM FRANCE
16145690 853329936 @Company
@Persons
@UBO
@INPI
VADÉ Sonia, Aurélie, Francoise
DoB: 1981-08-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin l'Herbaudiere 72160 Connerré 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.