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 1971-05-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5336305 489902676 @Company
@Persons
@UBO
@INPI
VILFEU Emmanuel, Reginald, Charles
DoB: 1971-09-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRANTZ SCHUBERT 14210 GRAINVILLE SUR ODON FRANCE yes
@Cadastre
@Geotag
5336306 489902676 @Company
@Persons
@UBO
@INPI
VILFEU Emmanuel, Reginald, Charles
DoB: 1971-09-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE FRANTZ SCHUBERT 14210 GRAINVILLE SUR ODON FRANCE yes
@Cadastre
@Geotag
5418855 380959064 @Company
@Persons
@UBO
@INPI
PHILIPPE CONTE - FRANTZ MIRAL
DoB: 444670954
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route d'Espagne 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684141 804528792 @Company
@Persons
@UBO
@INPI
EUSTACHE Frantz
DoB: 1971-11-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route des Taillis 72300 La chapelle-d'Aligné FRANCE
6503172 429834641 @Company
@Persons
@UBO
@INPI
TEURLAY GATTI Linda
DoB: 1971-07-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRANTZ SCHRADER 33000 Bordeaux FRANCE
8276594 518114160 @Company
@Persons
@UBO
@INPI
MIRAL Frantz
DoB: 1971-11-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
9316650 484858238 @Company
@Persons
@UBO
@INPI
LESELLIER Frantz Marcel Francois
DoB: 1971-09-13
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLE DES CHAMPS 14130 QUETTEVILLE FRANCE yes
@Cadastre
@Geotag
9316651 484858238 @Company
@Persons
@UBO
@INPI
LESELLIER Frantz Marcel Francois
DoB: 1971-09-13
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLE DES CHAMPS 14130 QUETTEVILLE FRANCE yes
@Cadastre
@Geotag
13071289 490858610 @Company
@Persons
@UBO
@INPI
BOURROUX Frantz
DoB: 1971-12-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A Rue DE NOAILLES 19100 Brive-la-Gaillarde FRANCE
13071290 490858610 @Company
@Persons
@UBO
@INPI
BOURROUX Frantz
DoB: 1971-12-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A Rue DE NOAILLES 19100 Brive-la-Gaillarde FRANCE
15242522 832700306 @Company
@Persons
@UBO
@INPI
FRANTZ Olivier
DoB: 1971-05-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Saint-Hubert 57190 Florange 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.