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 1990-06-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72384 797559515 @Company
@Persons
@UBO
@INPI
VANGEON Aurélie
DoB: 1990-12-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue François Mitterand Centrale Avenue Appt B15 33700 Mérignac France
357626 393948690 @Company
@Persons
@UBO
@INPI
TRUFFERT Clément, Marie, François
DoB: 1990-04-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Cingle Haut 46100 Figeac FRANCE
463873 831678255 @Company
@Persons
@UBO
@INPI
ROBLOT-COULANGES Stefany
DoB: 1990-12-28
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue François Mitterrand 94000 Créteil FRANCE
798273 481789444 @Company
@Persons
@UBO
@INPI
CORP Cyprien François Jean Paul
DoB: 1990-11-21
PoB: Satu Mare Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Versailles 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
930203 402228837 @Company
@Persons
@UBO
@INPI
MERRAN Anthony Simon Jean-François
DoB: 1990-03-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Ney 69006 Lyon France
958118 821515772 @Company
@Persons
@UBO
@INPI
MAUREL Arthur
DoB: 1990-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue François Mermet 69160 Tassin-la-Demi-Lune France
1194332 811054782 @Company
@Persons
@UBO
@INPI
AFAT ERTURK Céline
DoB: 1990-06-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue François 93370 Montfermeil FRANCE
1930448 824169312 @Company
@Persons
@UBO
@INPI
François Francois-Dourthe Mathias
DoB: 1990-06-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lourmel 75015 Paris France
3067362 502626146 @Company
@Persons
@UBO
@INPI
MORENO Lucas Charly François
DoB: 1990-06-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste 30000 Nîmes France
3953959 428767164 @Company
@Persons
@UBO
@INPI
BELLAVIA François Louis
DoB: 1990-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
954 route de Saint-Laurent 6610 La gaude FRANCE yes
@Cadastre
@Geotag
5074772 518457478 @Company
@Persons
@UBO
@INPI
BABEANU Xavier François Marie
DoB: 1990-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Tilsitt 69002 Lyon France
5357078 811547959 @Company
@Persons
@UBO
@INPI
DJERIDI Younes
DoB: 1990-06-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue du Président François Mitterand 91160 Longjumeau FRANCE
5528701 409527389 @Company
@Persons
@UBO
@INPI
AUBERT François
DoB: 1990-07-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
6019857 487890121 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre Guillaume François
DoB: 1990-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Launay Bruneau 44115 Basse Goulaine France
6687854 828762419 @Company
@Persons
@UBO
@INPI
SALAUN Sévan, François
DoB: 1990-03-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue André Colin 29660 Carantec FRANCE
6893818 484417266 @Company
@Persons
@UBO
@INPI
DETREE Paul François Thierry
DoB: 1990-04-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Ruinart de Brimont 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291416 385386552 @Company
@Persons
@UBO
@INPI
LAURENT Albin René Serge
DoB: 1990-01-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Royale 51330 Bussy-le-Repos France yes
@Cadastre
@Geotag
8202228 379043631 @Company
@Persons
@UBO
@INPI
TORRES François
DoB: 1962-06-29
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Pierre-Brossolette 31000 Toulouse France
8313603 821213378 @Company
@Persons
@UBO
@INPI
GRANIÉ Joffrey
DoB: 1990-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Mitterrand 31330 Grenade France yes
@Cadastre
@Geotag
8395722 810313734 @Company
@Persons
@UBO
@INPI
GUIHOMAT GUIHOMAT-MARCHIONI Charles, Louis, François
DoB: 1990-06-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joséphine Poggi Résidence Victoria Bt à 20600 Bastia FRANCE
8730017 752888966 @Company
@Persons
@UBO
@INPI
BARBEDIENNE François
DoB: 1990-01-28
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaunit 63410 Charbonnières-les-Varennes FRANCE
8876233 449443423 @Company
@Persons
@UBO
@INPI
GRETEAU François
DoB: 1990-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Olivier Perrin 35740 Pacé FRANCE
11640584 824565808 @Company
@Persons
@UBO
@INPI
NOAILLY François André Olivier Claude
DoB: 1990-06-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Tuilières 42580 L'Étrat FRANCE
11821027 447685942 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1990-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du Redon BAT D 13009 Marseille FRANCE
13573789 439699356 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas François Louis
DoB: 1990-08-09
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France
14480213 535101554 @Company
@Persons
@UBO
@INPI
WOLFF Jean-François
DoB: 1990-06-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route du Polygone 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15499552 834713091 @Company
@Persons
@UBO
@INPI
DJERIDI Younes
DoB: 1990-06-28
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue du Président François Mitterrand 91160 Longjumeau FRANCE
15633834 305780033 @Company
@Persons
@UBO
@INPI
THERY Pierre-François Dominique Albert
DoB: 1990-06-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue du Pavé 80360 Fins France yes
@Cadastre
@Geotag
15901487 305780033 @Company
@Persons
@UBO
@INPI
THERY Pierre-François Dominique Albert
DoB: 1990-06-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue du Pavé 80360 Fins France yes
@Cadastre
@Geotag

 

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.