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 Francis 1981-09-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528415 802377127 @Company
@Persons
@UBO
@INPI
Francis Viyakulavinithan
DoB: 1981-09-01
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez M Anton 27 rue des Levriers 95360 Montmagny France
1830861 814227401 @Company
@Persons
@UBO
@INPI
Francis Viyakulavinithan
DoB: 1981-09-01
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Anton Amirthanatha 27 rue des Levriers 95360 Montmagny France
2247868 518629746 @Company
@Persons
@UBO
@INPI
CAYREL Francis
DoB: 1981-10-09
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Dombasle 75015 Paris France
2274806 814569596 @Company
@Persons
@UBO
@INPI
Francis Viyakulavinithan
DoB: 1981-09-01
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Lévriers 95360 Montmagny France
2299731 824879837 @Company
@Persons
@UBO
@INPI
Vanhonnacker Maxence Francis Roland
DoB: 1981-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris France
2524574 814226049 @Company
@Persons
@UBO
@INPI
Francis Viyakulavinithan
DoB: 1981-09-01
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Anton Amirthanatha 27 rue des Levriers 95360 Montmagny France
3100907 429655459 @Company
@Persons
@UBO
@INPI
DARAN Mathieu Jean Francis
DoB: 1981-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Moulin à Huile 30980 Saint-Dionizy France yes
@Cadastre
@Geotag
3510886 401507835 @Company
@Persons
@UBO
@INPI
RAFFELLINI Francis
DoB: 1981-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 Chemin du Col du Serre 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510887 401507835 @Company
@Persons
@UBO
@INPI
RAFFELLINI Francis
DoB: 1981-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 Chemin du Col du Serre 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158875 808784623 @Company
@Persons
@UBO
@INPI
ZADROZYNSKI Francis Valère Pierre
DoB: 1981-01-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Madagascar 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4255459 452344856 @Company
@Persons
@UBO
@INPI
CALLEMENT Francis René
DoB: 1981-03-01
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Menot 89230 Bleigny le Carreau France
4422985 804266419 @Company
@Persons
@UBO
@INPI
GRUSON Mathieu Francis
DoB: 1981-01-09
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3457 Avenue De Petite Synthé 59640 Dunkerque France
4658908 495082919 @Company
@Persons
@UBO
@INPI
BOUTEILLER Gregory Cedrick Francis
DoB: 1981-01-27
PoB: 06004 antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Argilac Résidence Ginestière 6510 Carros FRANCE
8045451 817765209 @Company
@Persons
@UBO
@INPI
LEMAIRE Gabin Francis
DoB: 1981-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Couloiterie 37300 Joue les Tours France
8873883 822272423 @Company
@Persons
@UBO
@INPI
FRANCIS Georges
DoB: 1981-11-01
PoB: Saida LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Route de Nouvoitou 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873884 822272423 @Company
@Persons
@UBO
@INPI
FRANCIS Georges
DoB: 1981-11-01
PoB: Saida LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B Route de Nouvoitou 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9059520 788438927 @Company
@Persons
@UBO
@INPI
SALEMBIER MAZZOTTA Perrine
DoB: 1981-09-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Francis De Pressensé 59250 Halluin France yes
@Cadastre
@Geotag
10461649 825094428 @Company
@Persons
@UBO
@INPI
PARIS Jérôme, Alexandre, Francis
DoB: 1981-09-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue le Roy Mabille 62152 Neufchâtel-Hardelot FRANCE
10850318 438844383 @Company
@Persons
@UBO
@INPI
DUCLUT Francis Boris
DoB: 1981-01-09
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 ROUTE DE PONT DE VAUX AU CREUX 1750 REPLONGES FRANCE
11120319 450083126 @Company
@Persons
@UBO
@INPI
CHATENET Yannick Francis Jean- Noel
DoB: 1981-01-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PIERRE DE MAREUIL BRANTOME 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503194 413977729 @Company
@Persons
@UBO
@INPI
LEPREUX Alain, Francis, Olivier
DoB: 1981-10-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Frédéric Sauvage 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15682525 324043181 @Company
@Persons
@UBO
@INPI
DEPARDON Francis
DoB: 1981-01-21
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
115 Impasse de la Picholine Quartier la Vignasse 7220 Saint-Montan 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.