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 François 1940-09-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59682 429328511 @Company
@Persons
@UBO
@INPI
JOBEZ Jean François Georges Marie
DoB: 1940-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De l'Échaudée 49220 La Jaille-Yvon France yes
@Cadastre
@Geotag
75727 423699313 @Company
@Persons
@UBO
@INPI
BONILAURI Jean-Charles
DoB: 1940-08-17
PoB: Novellara Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 Rue François Bochut 74300 Cluses France
75729 423699727 @Company
@Persons
@UBO
@INPI
BONILAURI Jean-Charles
DoB: 1940-08-17
PoB: Novellara Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 Rue François Bochut 74300 Cluses France
139795 692038201 @Company
@Persons
@UBO
@INPI
COMPAGNIE AUXILIAIRE DU MIDI
DoB: 304177926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Castiglione 75001 Paris France
524676 692038201 @Company
@Persons
@UBO
@INPI
COMPAGNIE AUXILIAIRE DU MIDI
DoB: 304177926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Castiglione 75001 Paris France
1173862 411095706 @Company
@Persons
@UBO
@INPI
CASIMIRI Jean, François
DoB: 1940-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Grotte 93160 Noisy-le-Grand FRANCE
1173863 411095706 @Company
@Persons
@UBO
@INPI
CASIMIRI Jean, François
DoB: 1940-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de la Grotte 93160 Noisy-le-Grand FRANCE
2352993 443936257 @Company
@Persons
@UBO
@INPI
LEON François
DoB: 1940-09-27
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352994 443936257 @Company
@Persons
@UBO
@INPI
LEON François
DoB: 1940-09-27
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2392318 479871378 @Company
@Persons
@UBO
@INPI
François Buffi Marianne
DoB: 1940-09-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
2408044 438288458 @Company
@Persons
@UBO
@INPI
Baron François Gérard
DoB: 1940-03-31
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 les Charmes - Le clos Salibert 78860 St Nom la Breteche France
2624621 507542173 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-François
DoB: 1940-03-25
PoB: 39099 Champdivers (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973695 302697909 @Company
@Persons
@UBO
@INPI
LE METAYER Jean-François
DoB: 1940-09-03
PoB: 35222 PLEINE FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Foucher de Chartres 28000 CHARTRES FRANCE
4400589 439812132 @Company
@Persons
@UBO
@INPI
OTT Charles-André François
DoB: 1940-08-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Soldat Ferrari Le Massillon 83400 Hyères FRANCE
6694088 819142928 @Company
@Persons
@UBO
@INPI
GUILLERM Michel
DoB: 1940-09-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue François Coppée 29200 Brest FRANCE yes
@Cadastre
@Geotag
7475900 753531409 @Company
@Persons
@UBO
@INPI
DESMARAIS Jean-Michel François
DoB: 1940-01-26
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 route de Soumont 34700 Lodève FRANCE
8471263 405259334 @Company
@Persons
@UBO
@INPI
COUROLLE François
DoB: 1940-03-29
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Marechal Juin 33220 Pineuilh France yes
@Cadastre
@Geotag
8892362 411236052 @Company
@Persons
@UBO
@INPI
COQUEMONT Joseph Amand François
DoB: 1940-03-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay 35133 Le Loroux FRANCE
8892363 411236052 @Company
@Persons
@UBO
@INPI
COQUEMONT Joseph Amand François
DoB: 1940-03-15
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epinay 35133 Le Loroux FRANCE
10257703 322190737 @Company
@Persons
@UBO
@INPI
BOUTTAZ Jean François Charles
DoB: 1940-03-09
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73300 Saint-Jean-de-Maurienne FRANCE
10277255 76720143 @Company
@Persons
@UBO
@INPI
MAUDUIT Georges François Philippe
DoB: 1940-12-03
PoB: 73065 Chambéry
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Gentianes Méribel 73550 Les Allues FRANCE
10281618 318799459 @Company
@Persons
@UBO
@INPI
PALAY Joseph François
DoB: 1940-12-08
PoB: 42052 Charlieu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73100 Saint-Offenge-Dessous FRANCE
11526318 324074608 @Company
@Persons
@UBO
@INPI
BAUDOIN Guy Jean-François-Michel
DoB: 1940-09-09
PoB: MONTCEAU - ECHERNANT (21)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 RUE NEUVE BERGERE 21000 DIJON FRANCE
13539354 328899232 @Company
@Persons
@UBO
@INPI
MASSON François Antoine Marie
DoB: 1940-09-25
PoB: Notre dame de Cenilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Charnet 50290 Bréhal FRANCE
13612319 349809368 @Company
@Persons
@UBO
@INPI
GONET François Léon
DoB: 1940-09-05
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Minimes 51200 Épernay FRANCE
14676260 532761152 @Company
@Persons
@UBO
@INPI
DEDUN HERTENS Sûzel
DoB: 1940-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 50-le Villaudric 9 Avenue François Collignon 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14692468 329981021 @Company
@Persons
@UBO
@INPI
DERVAUX François
DoB: 1940-05-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 avenue de Brigode 59650 Villeneuve-d'Ascq France
14692680 338893407 @Company
@Persons
@UBO
@INPI
DERVAUX François Paul
DoB: 1940-05-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
237 avenue de Brigode 59650 Villeneuve-d'Ascq France
14692686 339392870 @Company
@Persons
@UBO
@INPI
DERVAUX François
DoB: 1940-05-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 avenue de Brigode 59650 Villeneuve-d'Ascq France
14698070 886280106 @Company
@Persons
@UBO
@INPI
HOUZE De L'Aulnoit François
DoB: 1940-02-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 résidence Flandre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16139799 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Yves François Laurent
DoB: 1940-07-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Paris 91400 Orsay 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.