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 FRANTZ 1960-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807473 492688981 @Company
@Persons
@UBO
@INPI
LALLEMENT Frantz
DoB: 1960-01-19
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KM 21 - Route de Sidi Rahal 40000 Marrakech 0 Maroc
2167316 381948975 @Company
@Persons
@UBO
@INPI
Lallement Frantz
DoB: 1960-01-19
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KM 21 ROUTE DE SIDI RAHAL 40000 MARRAKECH 0 Maroc
2331537 802085597 @Company
@Persons
@UBO
@INPI
Lallement Frantz
DoB: 1960-01-19
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KM 21 - Route de Sidi Rahal 40000 Marrakech 0 Maroc
4081325 437574734 @Company
@Persons
@UBO
@INPI
PHARISIEN Eric Frantz Gerard
DoB: 1960-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Chapelle Saint Blaise 91490 Milly-la-Forêt FRANCE
4985326 511916819 @Company
@Persons
@UBO
@INPI
FACCIOLI Jean-Marc Frantz
DoB: 1960-12-14
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Agrippa d'Aubigné 78540 Vernouillet France
5026860 449007087 @Company
@Persons
@UBO
@INPI
CHOUZENOUX Patrick Michel Frantz
DoB: 1960-09-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Victor Hugo 1480 Beauregard France
7277311 525310058 @Company
@Persons
@UBO
@INPI
FRANTZ Pierre Joseph
DoB: 1960-12-05
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Poix 51470 Saint-Memmie France
7277312 525310058 @Company
@Persons
@UBO
@INPI
FRANTZ Pierre Joseph
DoB: 1960-12-05
PoB: Mulhouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Poix 51470 Saint-Memmie France
7285055 736320144 @Company
@Persons
@UBO
@INPI
FRANTZ Pierre Joseph
DoB: 1960-12-05
PoB: Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Poix 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170748 395228208 @Company
@Persons
@UBO
@INPI
GENTHOLZ Frantz
DoB: 1960-02-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Lemaire 59420 Mouvaux France
15222541 331338467 @Company
@Persons
@UBO
@INPI
FRANTZ Jean Denis
DoB: 1960-05-12
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PRINCIPALE ROCHONVILLERS 57840 OTTANGE FRANCE
15226283 422947044 @Company
@Persons
@UBO
@INPI
FRANTZ Jean Denis
DoB: 1960-05-12
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PRINCIPALE ROCHONVILLERS 57840 OTTANGE FRANCE yes
@Cadastre
@Geotag
15388278 810132654 @Company
@Persons
@UBO
@INPI
PLUMASSEAU Frantz
DoB: 1960-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 faubourg Victor Hugo 97110 Pointe-à-Pitre 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.